logo
explain how to read the page

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
    Kovacs, Timea
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Cowley, Matthew
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-02-16 ~ 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 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Andrews, Daniel Mark
    Operations Manager born in April 1982
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Jarvie, Michael Craig
    Director born in May 1991
    Individual
    Officer
    2018-11-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Marchant, Ryan Edward
    Company Director born in July 1989
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Abonyi, Agnes
    Director born in October 1987
    Individual
    Officer
    2017-03-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
125,419 GBP2024-10-31
142,208 GBP2023-10-31
Debtors
162,681 GBP2024-10-31
207,842 GBP2023-10-31
Cash at bank and in hand
173,793 GBP2024-10-31
185,926 GBP2023-10-31
Current Assets
336,474 GBP2024-10-31
393,768 GBP2023-10-31
Net Current Assets/Liabilities
43,950 GBP2024-10-31
7,603 GBP2023-10-31
Creditors
Amounts falling due after one year
-108,602 GBP2024-10-31
-109,021 GBP2023-10-31
Net Assets/Liabilities
59,023 GBP2024-10-31
37,343 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
58,023 GBP2024-10-31
36,343 GBP2023-10-31
Equity
59,023 GBP2024-10-31
37,343 GBP2023-10-31
Average Number of Employees
122023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
66,800 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,800 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,400 GBP2024-10-31
228,454 GBP2023-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-53,241 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,981 GBP2024-10-31
86,246 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,295 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,560 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
125,419 GBP2024-10-31
142,208 GBP2023-10-31
Trade Debtors/Trade Receivables
136,789 GBP2024-10-31
179,907 GBP2023-10-31
Other Debtors
25,892 GBP2024-10-31
27,935 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,956 GBP2024-10-31
65,755 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
133,446 GBP2024-10-31
143,675 GBP2023-10-31
Other Creditors
Amounts falling due within one year
100,122 GBP2024-10-31
176,735 GBP2023-10-31
Amounts falling due after one year
108,602 GBP2024-10-31
109,021 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 (20 years 3 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.