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 1
  • Coles, Mark Richard
    Marketing Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Richard Coles
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Martin, Graham
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Kelly, Stephen John
    Engineer born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2014-05-12
    OF - Director → CIF 0
    Kelly, Stephen John
    Commercial Director born in June 1970
    Individual (13 offsprings)
    icon of calendar 2015-04-15 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Levey, Mark
    Accountant born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Abel, Mark John
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2014-05-12
    OF - Director → CIF 0
    Abel, Mark John
    Company Director born in October 1970
    Individual (16 offsprings)
    icon of calendar 2015-04-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Flynn, Philip Joseph
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Kelly, Deborah
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Paul Leonard
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2017-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BREEZE CONSOLIDATED LIMITED

Previous names
COOL SYSTEMS AIR CONDITIONING LTD - 2017-06-02
COOL SYSTEMS MIDLANDS LTD - 2014-02-11
ELEKTA SYSTEMS LTD - 2009-04-27
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Total Inventories
9,568 GBP2017-03-31
91,781 GBP2016-03-31
Debtors
228,464 GBP2017-03-31
388,256 GBP2016-03-31
Cash at bank and in hand
9,642 GBP2017-03-31
10,561 GBP2016-03-31
Current Assets
247,674 GBP2017-03-31
490,598 GBP2016-03-31
Creditors
Current
1,156,733 GBP2017-03-31
780,124 GBP2016-03-31
Net Current Assets/Liabilities
-909,059 GBP2017-03-31
-289,526 GBP2016-03-31
Total Assets Less Current Liabilities
-909,059 GBP2017-03-31
-289,526 GBP2016-03-31
Equity
Called up share capital
4 GBP2017-03-31
4 GBP2016-03-31
Retained earnings (accumulated losses)
-909,063 GBP2017-03-31
-289,530 GBP2016-03-31
Equity
-909,059 GBP2017-03-31
-289,526 GBP2016-03-31
Average Number of Employees
252016-04-01 ~ 2017-03-31
152015-07-01 ~ 2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
228,463 GBP2017-03-31
388,255 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2017-03-31
1 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
228,464 GBP2017-03-31
388,256 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
6 GBP2016-03-31
Trade Creditors/Trade Payables
Current
531,603 GBP2017-03-31
225,764 GBP2016-03-31
Amounts owed to group undertakings
Current
431,655 GBP2017-03-31
315,204 GBP2016-03-31
Other Taxation & Social Security Payable
Current
98,162 GBP2017-03-31
179,574 GBP2016-03-31
Other Creditors
Current
95,313 GBP2017-03-31
59,576 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-03-31
Class 2 ordinary share
2 shares2017-03-31

  • BREEZE CONSOLIDATED LIMITED
    Info
    COOL SYSTEMS AIR CONDITIONING LTD - 2017-06-02
    COOL SYSTEMS MIDLANDS LTD - 2017-06-02
    ELEKTA SYSTEMS LTD - 2017-06-02
    Registered number 06259622
    icon of addressApplegate House, 33c High Street, Chislehurst BR7 5AE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 and dissolved on 2018-08-07 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.