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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
    Vintis, John Brian
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2010-01-13
    OF - Director → CIF 0
    Vintis, John Brian
    Director
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 2
    Scott, Jordan Lee
    Born in September 1995
    Individual (8 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Byron William
    Born in July 1985
    Individual (12 offsprings)
    Officer
    2008-06-12 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Byron William Ward
    Born in July 1985
    Individual (12 offsprings)
    Person with significant control
    2017-06-12 ~ 2026-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ridler, Graham John
    Individual (18 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Dickman, Christopher
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Felters, Robert
    Born in October 1989
    Individual (48 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Miss Hannah Naomi Elizabeth Ward
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ 2026-03-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CLIMA ONE LTD 17069388
    Raf Church Fenton, Leeds East Airport, Church Fenton, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLIMATIX GROUP LIMITED

Period: 2011-11-07 ~ now
Company number: 06618586 07790237
Registered names
CLIMATIX GROUP LIMITED - now 07790237
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
48,852 GBP2025-03-31
59,667 GBP2024-03-31
Fixed Assets
48,852 GBP2025-03-31
59,667 GBP2024-03-31
Total Inventories
683,061 GBP2025-03-31
955,009 GBP2024-03-31
Debtors
547,341 GBP2025-03-31
436,083 GBP2024-03-31
Cash at bank and in hand
216,832 GBP2025-03-31
94,297 GBP2024-03-31
Current Assets
1,447,234 GBP2025-03-31
1,485,389 GBP2024-03-31
Creditors
-844,039 GBP2025-03-31
-1,040,192 GBP2024-03-31
Net Current Assets/Liabilities
603,195 GBP2025-03-31
445,197 GBP2024-03-31
Total Assets Less Current Liabilities
652,047 GBP2025-03-31
504,864 GBP2024-03-31
Creditors
Non-current
-16,667 GBP2025-03-31
-30,647 GBP2024-03-31
Net Assets/Liabilities
635,380 GBP2025-03-31
474,217 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
634,380 GBP2025-03-31
473,217 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
170,846 GBP2025-03-31
168,690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,994 GBP2025-03-31
109,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,971 GBP2024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,570 GBP2025-03-31
12,279 GBP2024-03-31

  • CLIMATIX GROUP LIMITED
    Info
    CLIMATIZE UK LTD - 2011-11-07
    Registered number 06618586
    Raf Church Fenton Leeds East Airport, Church Fenton, Leeds LS24 9SE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-12 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.