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
Mcfarlane, Ewen
Born in February 1977Individual (1 offspring)Officer
2021-09-30 ~ nowOF - Director → CIF 0 - 2
Lowe, Timothy
Born in December 1975Individual (5 offsprings)Officer 2005-11-09 ~ nowOF - Director → CIF 0Mr Timothy Lowe
Born in December 1975Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 3
Laycock, Joseph
Born in July 1990Individual (6 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Appleby, Graham Austin
IndividualOfficer 2005-11-09 ~ 2019-07-03OF - Secretary → CIF 0Mr Graham Austin Appleby
Born in June 1942IndividualPerson with significant control 2016-04-06 ~ 2019-07-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Clayton, James Andrew Mark
Director born in June 1989Individual (1 offspring)Officer 2019-01-01 ~ 2025-06-30OF - Director → CIF 0 - 3
Darby, Lee Alan
Director born in July 1971IndividualOfficer 2015-04-13 ~ 2017-04-18OF - Director → CIF 0 - 4
Mr Timothy Lowe
Born in December 1975Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Kirk, Damian Jon
Director born in September 1978Individual (1 offspring)Officer 2017-05-08 ~ 2020-02-28OF - Director → CIF 0 - 6
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2005-11-09 ~ 2005-11-09PE - Nominee Secretary → CIF 0 - 7Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,803,432 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 844 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2005-11-09 ~ 2005-11-09PE - Nominee Director → CIF 0
Company in focus
A&S MECHANICAL LIMITED
Previous name
A & S PLUMBING & HEATING 1969 LIMITED - 2020-02-24
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
130,043 GBP2024-08-31
81,645 GBP2023-08-31
Debtors
1,050,929 GBP2024-08-31
1,379,711 GBP2023-08-31
Cash at bank and in hand
571,737 GBP2024-08-31
313,864 GBP2023-08-31
Current Assets
1,622,666 GBP2024-08-31
1,693,575 GBP2023-08-31
Creditors
Current
1,159,831 GBP2024-08-31
1,197,630 GBP2023-08-31
Net Current Assets/Liabilities
462,835 GBP2024-08-31
495,945 GBP2023-08-31
Total Assets Less Current Liabilities
592,878 GBP2024-08-31
577,590 GBP2023-08-31
Net Assets/Liabilities
560,368 GBP2024-08-31
557,179 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
560,366 GBP2024-08-31
557,177 GBP2023-08-31
Equity
560,368 GBP2024-08-31
557,179 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,640 GBP2024-08-31
7,640 GBP2023-08-31
Furniture and fittings
10,800 GBP2024-08-31
10,800 GBP2023-08-31
Motor vehicles
207,376 GBP2024-08-31
161,220 GBP2023-08-31
Computers
15,003 GBP2024-08-31
11,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
240,819 GBP2024-08-31
190,660 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-48,568 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-48,568 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,382 GBP2024-08-31
3,293 GBP2023-08-31
Furniture and fittings
9,128 GBP2024-08-31
8,569 GBP2023-08-31
Motor vehicles
85,772 GBP2024-08-31
88,086 GBP2023-08-31
Computers
11,494 GBP2024-08-31
9,067 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,776 GBP2024-08-31
109,015 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,089 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
559 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
41,970 GBP2023-09-01 ~ 2024-08-31
Computers
2,427 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,045 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,284 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,284 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,258 GBP2024-08-31
4,347 GBP2023-08-31
Furniture and fittings
1,672 GBP2024-08-31
2,231 GBP2023-08-31
Motor vehicles
121,604 GBP2024-08-31
73,134 GBP2023-08-31
Computers
3,509 GBP2024-08-31
1,933 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
967,580 GBP2024-08-31
872,019 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
229 GBP2024-08-31
444,570 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
83,120 GBP2024-08-31
63,122 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,050,929 GBP2024-08-31
1,379,711 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
177,158 GBP2024-08-31
130,107 GBP2023-08-31
Trade Creditors/Trade Payables
Current
627,347 GBP2024-08-31
544,812 GBP2023-08-31
Amounts owed to group undertakings
Current
120,659 GBP2024-08-31
Other Taxation & Social Security Payable
Current
136,926 GBP2024-08-31
334,622 GBP2023-08-31
Other Creditors
Current
97,741 GBP2024-08-31
188,089 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,971 GBP2024-08-31
25,725 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
382,789 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-379,600 GBP2023-09-01 ~ 2024-08-31
A&S MECHANICAL LIMITED
InfoA & S PLUMBING & HEATING 1969 LIMITED - 2020-02-24Registered number 0561656032 Royal Scot Road, Derby, Derbyshire DE24 8AJPRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.