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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 3
  • 1
    Smith, Graham David
    Project Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2025-10-09
    OF - Director → CIF 0
    Mr Graham David Smith
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-10-17 ~ 2025-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mccarthy, James David
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    Mr James David Mccarthy
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bloxham-smith, Yvette Maeve
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2025-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ECO CHILL LIMITED

Period: 2007-10-18 ~ now
Company number: 06402393
Registered name
ECO CHILL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
758 GBP2024-10-31
947 GBP2023-10-31
Cash at bank and in hand
1,130 GBP2024-10-31
509 GBP2023-10-31
Creditors
Amounts falling due within one year
1,063 GBP2023-10-31
Net Current Assets/Liabilities
1,130 GBP2024-10-31
1,572 GBP2023-10-31
Net Assets/Liabilities
1,888 GBP2024-10-31
2,519 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,888 GBP2024-10-31
2,888 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,130 GBP2024-10-31
1,941 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
189 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
758 GBP2024-10-31
947 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
-1,063 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
1 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • ECO CHILL LIMITED
    Info
    Registered number 06402393
    5 Allonby Drive, Ruislip HA4 7YU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 March 2026 and licensed under the Open Government Licence v3.0.