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 3
  • 1
    Cowley, Matthew
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Kovacs, Timea
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    TCL AIR CONDITIONING TRUSTEE LIMITED
    55, Staines Road West, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Marchant, Paul
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2023-04-27
    OF - Director → CIF 0
    Mr Paul Marchant
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    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
    Jarvie, Michael Craig
    Director born in May 1991
    Individual
    Officer
    2018-11-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Andrews, Daniel Mark
    Operations Manager born in April 1982
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Abonyi, Agnes
    Director born in October 1987
    Individual
    Officer
    2017-03-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Marchant, Ryan Edward
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Marchant, Christine
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2013-04-19 ~ 2023-02-28
    OF - Director → CIF 0
    Marchant, Christine
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2023-04-27
    OF - Secretary → CIF 0
    Mrs Christine Marchant
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCL AIR CONDITIONING LTD

Previous name
TECHNICOOL LIMITED - 2009-02-03
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
142,208 GBP2023-10-31
8,765 GBP2022-10-31
Fixed Assets
142,208 GBP2023-10-31
8,765 GBP2022-10-31
Debtors
207,842 GBP2023-10-31
269,108 GBP2022-10-31
Cash at bank and in hand
185,926 GBP2023-10-31
443,793 GBP2022-10-31
Current Assets
393,768 GBP2023-10-31
712,901 GBP2022-10-31
Creditors
Current
474,504 GBP2023-10-31
290,428 GBP2022-10-31
Net Current Assets/Liabilities
-80,736 GBP2023-10-31
422,473 GBP2022-10-31
Total Assets Less Current Liabilities
61,472 GBP2023-10-31
431,238 GBP2022-10-31
Creditors
Non-current
-20,682 GBP2023-10-31
Net Assets/Liabilities
37,343 GBP2023-10-31
429,573 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
36,343 GBP2023-10-31
428,573 GBP2022-10-31
Equity
37,343 GBP2023-10-31
429,573 GBP2022-10-31
Average Number of Employees
152022-11-01 ~ 2023-10-31
172021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
66,800 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,800 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,454 GBP2023-10-31
145,550 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-70,402 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,246 GBP2023-10-31
136,785 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,918 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,457 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
142,208 GBP2023-10-31
8,765 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
141,001 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
141,001 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,098 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
14,098 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
126,903 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
179,907 GBP2023-10-31
230,278 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
24,935 GBP2023-10-31
35,830 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
204,842 GBP2023-10-31
266,108 GBP2022-10-31
Other Debtors
Non-current, Amounts falling due after one year
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
109,021 GBP2023-10-31
Trade Creditors/Trade Payables
Current
65,756 GBP2023-10-31
91,186 GBP2022-10-31
Other Taxation & Social Security Payable
Current
143,675 GBP2023-10-31
170,705 GBP2022-10-31
Other Creditors
Current
156,052 GBP2023-10-31
28,537 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
20,682 GBP2023-10-31
  • TCL AIR CONDITIONING LTD
    Info
    TECHNICOOL LIMITED - 2009-02-03
    Registered number 05600753
    55 Staines Road West, Sunbury-on-thames TW16 7AH
    Private Limited Company incorporated on 2005-10-24 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.