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
    Nichols, David Keith
    Company Director born in July 1976
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51, Lime Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Connell, Richenda Katherine, Dr
    Scientist born in February 1970
    Individual
    Officer
    2005-08-18 ~ 2020-11-09
    OF - Director → CIF 0
    Dr Richenda Katherine Connell
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-09
    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
  • 2
    Huq, Saleemul, Dr
    Scientist born in October 1952
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Firth, John Alan
    Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2023-10-31
    OF - Director → CIF 0
    Firth, John Alan
    Consultant
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2020-11-17
    OF - Secretary → CIF 0
    Mr John Alan Firth
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    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
    Khosa, Gurvinder
    Counsellor born in June 1976
    Individual
    Officer
    2004-11-18 ~ 2005-08-18
    OF - Director → CIF 0
  • 5
    Forsdike, Michelle
    Company Director born in June 1968
    Individual
    Officer
    2020-11-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Mcintyre, Duncan James
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Downing, Thomas Edward, Dr
    Consulting born in September 1953
    Individual (4 offsprings)
    Officer
    2004-11-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Beer, David Aubrey
    Consultant born in December 1971
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2010-03-28
    OF - Director → CIF 0
  • 9
    Douglas, Rowan Malcolm
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ACCLIMATISE GROUP LTD

Previous name
CLIMATE RISK MANAGEMENT LIMITED - 2015-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Intangible Assets
93,464 GBP2020-03-31
105,147 GBP2019-03-31
Property, Plant & Equipment
7,828 GBP2020-03-31
6,857 GBP2019-03-31
Fixed Assets - Investments
666 GBP2020-03-31
666 GBP2019-03-31
Fixed Assets
101,958 GBP2020-03-31
112,670 GBP2019-03-31
Debtors
996,642 GBP2020-03-31
1,190,427 GBP2019-03-31
Cash at bank and in hand
422,347 GBP2020-03-31
121,215 GBP2019-03-31
Current Assets
1,418,989 GBP2020-03-31
1,311,642 GBP2019-03-31
Creditors
Current
139,261 GBP2020-03-31
362,052 GBP2019-03-31
Net Current Assets/Liabilities
1,279,728 GBP2020-03-31
949,590 GBP2019-03-31
Total Assets Less Current Liabilities
1,381,686 GBP2020-03-31
1,062,260 GBP2019-03-31
Creditors
Non-current
-111,473 GBP2020-03-31
-111,524 GBP2019-03-31
Net Assets/Liabilities
1,268,726 GBP2020-03-31
949,570 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Share premium
149,980 GBP2020-03-31
149,980 GBP2019-03-31
Capital redemption reserve
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
1,118,645 GBP2020-03-31
799,489 GBP2019-03-31
Equity
1,268,726 GBP2020-03-31
949,570 GBP2019-03-31
Average Number of Employees
212019-04-01 ~ 2020-03-31
212018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
116,830 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,366 GBP2020-03-31
11,683 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,683 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other than goodwill
93,464 GBP2020-03-31
105,147 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,392 GBP2020-03-31
56,701 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,878 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,564 GBP2020-03-31
49,844 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,598 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,878 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
7,828 GBP2020-03-31
6,857 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
666 GBP2019-03-31
Investments in Group Undertakings
666 GBP2020-03-31
666 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
789,108 GBP2020-03-31
1,181,741 GBP2019-03-31
Other Debtors
Current
1,612 GBP2020-03-31
1,612 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
196,198 GBP2020-03-31
Prepayments
Current
9,724 GBP2020-03-31
7,074 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
996,642 GBP2020-03-31
1,190,427 GBP2019-03-31
Trade Creditors/Trade Payables
Current
36,682 GBP2020-03-31
73,109 GBP2019-03-31
Amounts owed to group undertakings
Current
666 GBP2020-03-31
666 GBP2019-03-31
Corporation Tax Payable
Current
68,427 GBP2019-03-31
Other Taxation & Social Security Payable
Current
33,812 GBP2020-03-31
25,076 GBP2019-03-31
Amount of value-added tax that is payable
8,338 GBP2020-03-31
23,919 GBP2019-03-31
Other Creditors
Current
10,744 GBP2020-03-31
362 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
49,019 GBP2020-03-31
170,493 GBP2019-03-31
Other Creditors
Non-current
111,473 GBP2020-03-31
111,524 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2020-03-31
Class 2 ordinary share
2,000 shares2020-03-31

  • ACCLIMATISE GROUP LTD
    Info
    CLIMATE RISK MANAGEMENT LIMITED - 2015-02-12
    Registered number 05290210
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2004-11-18 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.