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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 4
  • 1
    Mcleod, Kevin Warwick
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Kevin Warwick Mcleod
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Young, Carl Stephen
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Young, Carl Stephen
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2005-04-13
    OF - Secretary → CIF 0
    Mr Carl Stephen Young
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Benn, Nigel Anthony
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2009-04-06
    OF - Director → CIF 0
    Benn, Nigel Anthony
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 4
    Wootton, Tony
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-01-23
    OF - Director → CIF 0
parent relation
Company in focus

AIR COOL ENGINEERING SYSTEMS LTD

Period: 2004-04-06 ~ now
Company number: 05097084
Registered name
AIR COOL ENGINEERING SYSTEMS LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
17,540 GBP2025-07-31
22,205 GBP2024-07-31
Debtors
75,246 GBP2025-07-31
249,661 GBP2024-07-31
Cash at bank and in hand
95,857 GBP2025-07-31
299,390 GBP2024-07-31
Current Assets
171,103 GBP2025-07-31
549,051 GBP2024-07-31
Creditors
Current
9,042 GBP2025-07-31
35,427 GBP2024-07-31
Net Current Assets/Liabilities
162,061 GBP2025-07-31
513,624 GBP2024-07-31
Total Assets Less Current Liabilities
179,601 GBP2025-07-31
535,829 GBP2024-07-31
Equity
Called up share capital
60 GBP2025-07-31
60 GBP2024-07-31
Capital redemption reserve
30 GBP2025-07-31
30 GBP2024-07-31
Retained earnings (accumulated losses)
179,511 GBP2025-07-31
535,739 GBP2024-07-31
Equity
179,601 GBP2025-07-31
535,829 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,157 GBP2025-07-31
100,525 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,003 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,617 GBP2025-07-31
78,320 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,300 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,003 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
17,540 GBP2025-07-31
22,205 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,333 GBP2025-07-31
Current, Amounts falling due within one year
183,043 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
33,913 GBP2025-07-31
Current, Amounts falling due within one year
66,618 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
75,246 GBP2025-07-31
Current, Amounts falling due within one year
249,661 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1 GBP2025-07-31
1,158 GBP2024-07-31
Other Taxation & Social Security Payable
Current
4,872 GBP2025-07-31
26,773 GBP2024-07-31
Other Creditors
Current
4,169 GBP2025-07-31
7,496 GBP2024-07-31

  • AIR COOL ENGINEERING SYSTEMS LTD
    Info
    Registered number 05097084
    Aneurin House, Astonbury Farm, Aston, Hertfordshire SG2 7EG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.