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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 8
  • 1
    Maxwell, Edward John
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
    Mr Edward John Maxwell
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxwell, Melanie
    Individual (5 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Maxwell, Steven Reece
    Born in December 1991
    Individual (17 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Colin
    Born in May 1985
    Individual (18 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Langford, Michael John
    Air-Conditioning born in December 1962
    Individual (2 offsprings)
    Officer
    2010-08-25 ~ 2019-01-04
    OF - Director → CIF 0
    Mr Michael John Langford
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-11-03 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents, 486 offsprings)
    Officer
    2006-11-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2006-11-02 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 8
    BEATTHEHEAT LIMITED
    06422805
    Haslers, Hawke House, Old Station Road, Loughton, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Period: 2014-09-05 ~ now
Company number: 05987125
Registered names
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment
17,591 GBP2025-01-31
6,278 GBP2024-01-31
Fixed Assets
17,591 GBP2025-01-31
6,278 GBP2024-01-31
Debtors
786,590 GBP2025-01-31
840,206 GBP2024-01-31
Cash at bank and in hand
1,171,404 GBP2025-01-31
1,368,791 GBP2024-01-31
Current Assets
1,957,994 GBP2025-01-31
2,208,997 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,045,545 GBP2025-01-31
Net Current Assets/Liabilities
912,449 GBP2025-01-31
683,216 GBP2024-01-31
Total Assets Less Current Liabilities
930,040 GBP2025-01-31
689,494 GBP2024-01-31
Net Assets/Liabilities
930,040 GBP2025-01-31
689,494 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
929,940 GBP2025-01-31
689,394 GBP2024-01-31
Equity
930,040 GBP2025-01-31
689,494 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
202024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,084 GBP2025-01-31
69,584 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
84,564 GBP2025-01-31
69,584 GBP2024-01-31
Motor vehicles
10,480 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,318 GBP2025-01-31
63,306 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,973 GBP2025-01-31
63,306 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
655 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
3,012 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
3,667 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
655 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
9,825 GBP2025-01-31
Furniture and fittings
7,766 GBP2025-01-31
6,278 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
408,951 GBP2025-01-31
789,444 GBP2024-01-31
Other Debtors
Current
337,543 GBP2025-01-31
44,794 GBP2024-01-31
Prepayments/Accrued Income
Current
40,096 GBP2025-01-31
5,968 GBP2024-01-31
Debtors
Current
786,590 GBP2025-01-31
840,206 GBP2024-01-31
Cash and Cash Equivalents
1,171,404 GBP2025-01-31
1,368,791 GBP2024-01-31
Trade Creditors/Trade Payables
Current
812,072 GBP2025-01-31
991,297 GBP2024-01-31
Amounts owed to group undertakings
Current
21,418 GBP2025-01-31
21,418 GBP2024-01-31
Corporation Tax Payable
Current
45,410 GBP2025-01-31
199,986 GBP2024-01-31
Taxation/Social Security Payable
Current
27,662 GBP2025-01-31
34,566 GBP2024-01-31
Other Creditors
Current
45,797 GBP2025-01-31
193,650 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
93,186 GBP2025-01-31
84,864 GBP2024-01-31
Creditors
Current
1,045,545 GBP2025-01-31
1,525,781 GBP2024-01-31

  • ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
    Info
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
    AIRCOOL SOLUTIONS LIMITED - 2014-09-05
    Registered number 05987125
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.