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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Turner, Michael John
    Contract Manager born in February 1951
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2017-03-30
    OF - Director → CIF 0
    Turner, Michael John
    Contract Manager
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 2
    Elliott, Robert James
    Design Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Summers, Stuart John
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bonello, Lesley Ann
    Financial Controller born in December 1966
    Individual (9 offsprings)
    Officer
    2004-03-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Morrell, John
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Sugden, Joseph
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Sugden, Joseph
    Air Conditioning Design Engine born in August 1949
    Individual (4 offsprings)
    2006-04-18 ~ 2015-09-21
    OF - Director → CIF 0
    Mr Joseph Sugden
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2018-06-30 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Williams, Duncan Raymond
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    INTEGRATED ECO TECHNOLOGIES LIMITED
    - now 04144158 15664004
    MCL INVESTMENTS LIMITED - 2012-02-20
    Cooper House, Corbett Business Park, Shaw Lane, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-04-29 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    MERCURY CSC LIMITED
    10185805 OC411608
    The Oakley, Kidderminster Road, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ 2024-04-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    INTEGRATED ECO TECHNOLOGIES HOLDINGS LIMITED
    15664004 04144158
    Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2004-03-11 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 13
    AMBIENT AIR CONDITIONING HOLDINGS LIMITED
    06809525
    4, Wheeley Road, Alvechurch, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBIENT AIR CONDITIONING LIMITED

Period: 2004-03-11 ~ now
Company number: 05070707 06810970
Registered name
AMBIENT AIR CONDITIONING LIMITED - now 06810970
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
200,785 GBP2025-03-31
227,304 GBP2024-03-31
Debtors
2,038,998 GBP2025-03-31
1,588,651 GBP2024-03-31
Cash at bank and in hand
412,381 GBP2025-03-31
1,233,187 GBP2024-03-31
Current Assets
2,451,379 GBP2025-03-31
2,821,838 GBP2024-03-31
Net Current Assets/Liabilities
829,088 GBP2025-03-31
888,271 GBP2024-03-31
Total Assets Less Current Liabilities
1,029,873 GBP2025-03-31
1,115,575 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-35,320 GBP2024-03-31
Net Assets/Liabilities
977,519 GBP2025-03-31
1,033,199 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
977,319 GBP2025-03-31
1,032,999 GBP2024-03-31
Equity
977,519 GBP2025-03-31
1,033,199 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,764 GBP2025-03-31
27,455 GBP2024-03-31
Motor vehicles
358,052 GBP2025-03-31
336,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
387,816 GBP2025-03-31
363,929 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-36,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,253 GBP2025-03-31
22,106 GBP2024-03-31
Motor vehicles
163,778 GBP2025-03-31
114,519 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,031 GBP2025-03-31
136,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,147 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
64,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,908 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,502 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,502 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,511 GBP2025-03-31
5,349 GBP2024-03-31
Motor vehicles
194,274 GBP2025-03-31
221,955 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,862,246 GBP2025-03-31
1,506,951 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
176,752 GBP2025-03-31
81,700 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,038,998 GBP2025-03-31
1,588,651 GBP2024-03-31
Trade Creditors/Trade Payables
Current
874,680 GBP2025-03-31
952,264 GBP2024-03-31
Amounts owed to group undertakings
Current
486,000 GBP2025-03-31
776,363 GBP2024-03-31
Other Taxation & Social Security Payable
Current
87,603 GBP2025-03-31
66,743 GBP2024-03-31
Other Creditors
Current
174,008 GBP2025-03-31
138,197 GBP2024-03-31
Creditors
Current
1,622,291 GBP2025-03-31
1,933,567 GBP2024-03-31
Other Creditors
Non-current
6,669 GBP2025-03-31
35,320 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
  • AMBIENT AIR CONDITIONING LIMITED
    Info
    Registered number 05070707
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.