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
2
- 1
Dean, Maxwell Bruce
Managing Director born in May 1965Individual (8 offsprings)Officer
2007-10-01 ~ nowOF - Director → CIF 0Mr Maxwell Bruce Dean
Born in May 1965Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Dean, Jacqueline Victoria
Company Secretary born in November 1967Individual (3 offsprings)Officer 2007-10-01 ~ nowOF - Director → CIF 0Mrs Jacqueline Victoria Dean
Born in November 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
1
Dean, Jacqueline Victoria
Individual (3 offsprings)Officer 2007-10-01 ~ 2024-09-13OF - Secretary → CIF 0
Company in focus
CLIMATE GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
86,517 GBP2023-12-31
102,833 GBP2022-12-31
Investment Property
870,588 GBP2023-12-31
853,207 GBP2022-12-31
Fixed Assets - Investments
191,100 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,148,205 GBP2023-12-31
956,040 GBP2022-12-31
Debtors
196,392 GBP2023-12-31
178,852 GBP2022-12-31
Cash at bank and in hand
2,211 GBP2023-12-31
4,020 GBP2022-12-31
Current Assets
198,603 GBP2023-12-31
182,872 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-935,516 GBP2023-12-31
-1,176,810 GBP2022-12-31
Net Current Assets/Liabilities
-736,913 GBP2023-12-31
-993,938 GBP2022-12-31
Total Assets Less Current Liabilities
411,292 GBP2023-12-31
-37,898 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
100 GBP2022-12-31
Share premium
190,950 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
220,092 GBP2023-12-31
-37,998 GBP2022-12-31
Equity
411,292 GBP2023-12-31
-37,898 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,941 GBP2023-12-31
38,053 GBP2022-12-31
Motor vehicles
108,642 GBP2023-12-31
108,642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
153,583 GBP2023-12-31
146,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,716 GBP2023-12-31
6,272 GBP2022-12-31
Motor vehicles
55,350 GBP2023-12-31
37,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,066 GBP2023-12-31
43,862 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,444 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
33,225 GBP2023-12-31
31,781 GBP2022-12-31
Motor vehicles
53,292 GBP2023-12-31
71,052 GBP2022-12-31
Investment Property - Fair Value Model
870,588 GBP2023-12-31
853,207 GBP2022-12-31
Investments in group undertakings and participating interests
191,100 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
196,392 GBP2023-12-31
178,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,148 GBP2023-12-31
16,975 GBP2022-12-31
Amounts owed to group undertakings
Current
572,135 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
362,233 GBP2023-12-31
1,159,835 GBP2022-12-31
Creditors
Current
935,516 GBP2023-12-31
1,176,810 GBP2022-12-31
Related profiles found in government register
- Registered number 06385498
CLIMATE GROUP LIMITED
Info
Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire CW2 5XNPrivate Limited Company incorporated on 2007-10-01 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0 CLIMATE GROUP LIMITED
SRegistered number 06385498Goldengates Lodge, Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom, CW2 5XNPrivate Company Limited By Shares in Uk Registrar Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1CLIMATE MECHANICAL SERVICE LIMITED - 2006-10-04Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)624,882 GBP2023-12-31Person with significant control 2023-12-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)382,867 GBP2023-12-31Person with significant control 2023-12-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.