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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 5
  • 1
    Morrell, John
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Stuart John
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Duncan Raymond
    Born in February 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Sugden, Joseph
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMyers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Turner, Michael John
    Contract Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2017-03-30
    OF - Director → CIF 0
    Turner, Michael John
    Contract Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 2
    Elliott, Robert James
    Design Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Sugden, Joseph
    Air Conditioning Design Engine born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2015-09-21
    OF - Director → CIF 0
    Mr Joseph Sugden
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Bonello, Lesley Ann
    Financial Controller born in December 1966
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    icon of addressThe Oakley, Kidderminster Road, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,374 GBP2024-03-31
    Person with significant control
    2018-06-30 ~ 2024-04-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Secretary → CIF 0
  • 7
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Director → CIF 0
  • 8
    icon of address4, Wheeley Ridge, Wheeley Lane, Alvechurch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    712,598 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MCL INVESTMENTS LIMITED - 2012-02-20
    icon of addressCooper House, Corbett Business Park, Shaw Lane, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,425,338 GBP2024-03-31
    Person with significant control
    2024-04-29 ~ 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
parent relation
Company in focus

AMBIENT AIR CONDITIONING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
227,304 GBP2024-03-31
170,614 GBP2023-03-31
Debtors
1,588,651 GBP2024-03-31
1,703,504 GBP2023-03-31
Cash at bank and in hand
1,233,187 GBP2024-03-31
1,204,112 GBP2023-03-31
Current Assets
2,821,838 GBP2024-03-31
2,907,616 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,933,567 GBP2024-03-31
Net Current Assets/Liabilities
888,271 GBP2024-03-31
946,372 GBP2023-03-31
Total Assets Less Current Liabilities
1,115,575 GBP2024-03-31
1,116,986 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,320 GBP2024-03-31
Net Assets/Liabilities
1,033,199 GBP2024-03-31
1,024,988 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,032,999 GBP2024-03-31
1,024,788 GBP2023-03-31
Equity
1,033,199 GBP2024-03-31
1,024,988 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
102022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,455 GBP2024-03-31
25,661 GBP2023-03-31
Motor vehicles
336,474 GBP2024-03-31
215,239 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
363,929 GBP2024-03-31
240,900 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-20,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-20,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,106 GBP2024-03-31
21,159 GBP2023-03-31
Motor vehicles
114,519 GBP2024-03-31
49,127 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,625 GBP2024-03-31
70,286 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
947 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
73,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,349 GBP2024-03-31
4,502 GBP2023-03-31
Motor vehicles
221,955 GBP2024-03-31
166,112 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,506,951 GBP2024-03-31
1,539,655 GBP2023-03-31
Other Debtors
Amounts falling due within one year
81,700 GBP2024-03-31
163,849 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,588,651 GBP2024-03-31
Amounts falling due within one year, Current
1,703,504 GBP2023-03-31
Trade Creditors/Trade Payables
Current
952,264 GBP2024-03-31
669,958 GBP2023-03-31
Amounts owed to group undertakings
Current
776,363 GBP2024-03-31
890,693 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,743 GBP2024-03-31
201,048 GBP2023-03-31
Other Creditors
Current
138,197 GBP2024-03-31
199,545 GBP2023-03-31
Creditors
Current
1,933,567 GBP2024-03-31
1,961,244 GBP2023-03-31
Other Creditors
Non-current
35,320 GBP2024-03-31
69,575 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
  • AMBIENT AIR CONDITIONING LIMITED
    Info
    Registered number 05070707
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.