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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Laurie, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Laurie, Michael John
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Mr Michael John Laurie
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HVAC MANAGEMENT LIMITED

Previous name
HVAC MANGEMENT LIMITED - 2003-11-03
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
7,827 GBP2023-10-31
8,010 GBP2022-10-31
Debtors
44,207 GBP2023-10-31
50,941 GBP2022-10-31
Cash at bank and in hand
4,002 GBP2023-10-31
7,105 GBP2022-10-31
Current Assets
48,209 GBP2023-10-31
58,046 GBP2022-10-31
Net Current Assets/Liabilities
349 GBP2023-10-31
14,054 GBP2022-10-31
Total Assets Less Current Liabilities
8,176 GBP2023-10-31
22,064 GBP2022-10-31
Net Assets/Liabilities
-7,536 GBP2023-10-31
222 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-7,636 GBP2023-10-31
122 GBP2022-10-31
Equity
-7,536 GBP2023-10-31
222 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,072 GBP2023-10-31
5,072 GBP2022-10-31
Furniture and fittings
1,173 GBP2023-10-31
369 GBP2022-10-31
Computers
14,046 GBP2023-10-31
13,031 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
20,291 GBP2023-10-31
18,472 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,648 GBP2023-10-31
3,174 GBP2022-10-31
Furniture and fittings
303 GBP2023-10-31
281 GBP2022-10-31
Computers
8,513 GBP2023-10-31
7,007 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,464 GBP2023-10-31
10,462 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
474 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
22 GBP2022-11-01 ~ 2023-10-31
Computers
1,506 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,002 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,424 GBP2023-10-31
1,898 GBP2022-10-31
Furniture and fittings
870 GBP2023-10-31
88 GBP2022-10-31
Computers
5,533 GBP2023-10-31
6,024 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
6,250 GBP2023-10-31
6,250 GBP2022-10-31
Other Debtors
Current
181 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
12,677 GBP2023-10-31
11,231 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
44,207 GBP2023-10-31
Amounts falling due within one year, Current
50,941 GBP2022-10-31
Other Remaining Borrowings
Current
6,744 GBP2023-10-31
7,393 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Amounts owed to group undertakings
Current
13,470 GBP2023-10-31
Corporation Tax Payable
Current
21,665 GBP2023-10-31
26,034 GBP2022-10-31
Other Creditors
Current
91 GBP2023-10-31
Accrued Liabilities
Current
1,386 GBP2023-10-31
1,200 GBP2022-10-31
Other Remaining Borrowings
More than five year, Non-current
12,927 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-7,758 GBP2022-11-01 ~ 2023-10-31

  • HVAC MANAGEMENT LIMITED
    Info
    HVAC MANGEMENT LIMITED - 2003-11-03
    Registered number 04947784
    icon of address45 Mercer Way, Tetbury GL8 8FH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.