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
Griffiths, Adrian
Engineer born in November 1957Individual (2 offsprings)Officer
2004-06-02 ~ nowOF - Director → CIF 0 - 2
Taylor, Amy Louise
Finance Director born in August 1986Individual (2 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0Taylor, Amy
Individual (2 offsprings)Officer 2015-02-24 ~ nowOF - Secretary → CIF 0 - 3
Bibby, Paul Anthony
Engineer born in January 1960Individual (5 offsprings)Officer 2004-06-02 ~ nowOF - Director → CIF 0 - 4
Johnston, Benjamin Thomas
Operations Manager born in September 1981Individual (2 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0 - 5
2 Lammas Centre, Budbrooke Industrial Estate, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,230,965 GBP2024-12-31Person with significant control 2019-12-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mr Adrian Griffiths
Born in November 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-12-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fox, David Arthur
Engineer born in March 1944IndividualOfficer 2004-04-28 ~ 2019-12-06OF - Director → CIF 0 - 3
Taylor, Amy Louise
Individual (2 offsprings)Officer 2015-02-23 ~ 2016-05-20OF - Secretary → CIF 0 - 4
Fox, Francisca Joy
IndividualOfficer 2004-04-28 ~ 2015-02-23OF - Secretary → CIF 0 - 5
Mr Paul Anthony Bibby
Born in January 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-12-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2004-04-28 ~ 2004-04-28PE - Nominee Secretary → CIF 0
Company in focus
KLIMATEC LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
532024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment
955,116 GBP2024-12-31
778,939 GBP2023-12-31
Debtors
936,002 GBP2024-12-31
1,485,655 GBP2023-12-31
Cash at bank and in hand
2,342,376 GBP2024-12-31
2,855,216 GBP2023-12-31
Current Assets
3,278,378 GBP2024-12-31
4,340,871 GBP2023-12-31
Creditors
Amounts falling due within one year
3,310,776 GBP2024-12-31
3,919,458 GBP2023-12-31
Net Current Assets/Liabilities
55,056 GBP2024-12-31
499,165 GBP2023-12-31
Total Assets Less Current Liabilities
1,010,172 GBP2024-12-31
1,278,104 GBP2023-12-31
Creditors
Amounts falling due after one year
266,765 GBP2024-12-31
178,988 GBP2023-12-31
Net Assets/Liabilities
577,163 GBP2024-12-31
1,013,314 GBP2023-12-31
Equity
Called up share capital
20,057 GBP2024-12-31
20,057 GBP2023-12-31
Share premium
61,379 GBP2024-12-31
61,379 GBP2023-12-31
Retained earnings (accumulated losses)
495,727 GBP2024-12-31
931,878 GBP2023-12-31
Equity
577,163 GBP2024-12-31
1,013,314 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
384,812 GBP2024-12-31
407,327 GBP2023-12-31
Plant and equipment
50,683 GBP2024-12-31
37,289 GBP2023-12-31
Furniture and fittings
97,670 GBP2024-12-31
89,318 GBP2023-12-31
Motor vehicles
1,259,809 GBP2024-12-31
1,046,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,792,974 GBP2024-12-31
1,580,703 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-22,515 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-240,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-262,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,563 GBP2024-12-31
88,367 GBP2023-12-31
Plant and equipment
36,333 GBP2024-12-31
30,918 GBP2023-12-31
Furniture and fittings
89,436 GBP2024-12-31
85,080 GBP2023-12-31
Motor vehicles
617,526 GBP2024-12-31
597,399 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,858 GBP2024-12-31
801,764 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,196 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,415 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,356 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
245,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-225,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-225,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
290,249 GBP2024-12-31
318,960 GBP2023-12-31
Plant and equipment
14,350 GBP2024-12-31
6,371 GBP2023-12-31
Furniture and fittings
8,234 GBP2024-12-31
4,238 GBP2023-12-31
Motor vehicles
642,283 GBP2024-12-31
449,370 GBP2023-12-31
Trade Debtors/Trade Receivables
934,234 GBP2024-12-31
1,485,600 GBP2023-12-31
Other Debtors
1,768 GBP2024-12-31
55 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
455,091 GBP2024-12-31
906,607 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
416,059 GBP2024-12-31
719,162 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,439,626 GBP2024-12-31
2,293,689 GBP2023-12-31
Amounts falling due after one year
266,765 GBP2024-12-31
178,988 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2024-12-31
19,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,056 shares2024-12-31
1,056 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,300 GBP2024-12-31
53,300 GBP2023-12-31
- Registered number 05114330
KLIMATEC LIMITED
Info2 Lammas Centre, Budbrooke Industrial Estate, Warwick, Warwichshire CV34 5WQPrivate Limited Company incorporated on 2004-04-28 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.