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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
Active 5
  • 1
    Maxwell, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Maxwell, Steven Reece
    Born in December 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Colin
    Born in May 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Edward John
    Born in April 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHaslers, Hawke House, Old Station Road, Loughton, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    484,551 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Langford, Michael John
    Air-Conditioning born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ 2019-01-04
    OF - Director → CIF 0
    Mr Michael John Langford
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-03 ~ 2019-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Edward John Maxwell
    Born in April 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address235 Old Marylebone Road, London
    Corporate
    Officer
    2006-11-02 ~ 2006-11-02
    PE - Director → CIF 0
  • 4
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2006-11-02 ~ 2006-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

Previous names
AIRCOOL SOLUTIONS LIMITED - 2011-02-01
ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
Standard Industrial Classification
71129 - Other Engineering Activities
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
6,278 GBP2024-01-31
9,157 GBP2023-01-31
Debtors
840,206 GBP2024-01-31
1,072,468 GBP2023-01-31
Cash at bank and in hand
1,368,791 GBP2024-01-31
865,723 GBP2023-01-31
Current Assets
2,208,997 GBP2024-01-31
1,938,191 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-983,896 GBP2023-01-31
Net Current Assets/Liabilities
683,216 GBP2024-01-31
954,295 GBP2023-01-31
Total Assets Less Current Liabilities
689,494 GBP2024-01-31
963,452 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
689,494 GBP2024-01-31
713,273 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
689,394 GBP2024-01-31
713,173 GBP2023-01-31
Equity
689,494 GBP2024-01-31
713,273 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,584 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,306 GBP2024-01-31
60,427 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,879 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
6,278 GBP2024-01-31
9,157 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
789,444 GBP2024-01-31
1,021,230 GBP2023-01-31
Other Debtors
Amounts falling due within one year
50,762 GBP2024-01-31
51,238 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
840,206 GBP2024-01-31
Current, Amounts falling due within one year
1,072,468 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
100,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
991,297 GBP2024-01-31
596,353 GBP2023-01-31
Amounts owed to group undertakings
Current
21,418 GBP2024-01-31
21,418 GBP2023-01-31
Corporation Tax Payable
Current
199,986 GBP2024-01-31
123,483 GBP2023-01-31
Other Taxation & Social Security Payable
Current
34,566 GBP2024-01-31
26,481 GBP2023-01-31
Other Creditors
Current
193,650 GBP2024-01-31
41,640 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
84,864 GBP2024-01-31
74,521 GBP2023-01-31
Creditors
Current
1,525,781 GBP2024-01-31
983,896 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
250,179 GBP2023-01-31

  • ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
    Info
    AIRCOOL SOLUTIONS LIMITED - 2011-02-01
    ALL SEASONS ECO-SOLUTIONS LIMITED - 2011-02-01
    Registered number 05987125
    icon of addressHaslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.