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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 2
  • 1
    Abel, Mark John
    Born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Abel
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ediz Robert Harmeston
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Kelly, Stephen John
    Engineer born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2017-12-12
    OF - Director → CIF 0
    Kelly, Stephen John
    Director born in June 1970
    Individual (13 offsprings)
    icon of calendar 2019-03-01 ~ 2021-01-19
    OF - Director → CIF 0
    icon of calendar 2021-08-09 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Stephen John Kelly
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Levey, Mark
    Accountant born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Abel, Mark John
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2017-12-12
    OF - Director → CIF 0
    Mr Mark John Abel
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hall, Barry Edward
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2012-11-22
    OF - Director → CIF 0
    Hall, Barry Edward
    Sales Director born in August 1974
    Individual (2 offsprings)
    icon of calendar 2017-12-12 ~ 2018-11-19
    OF - Director → CIF 0
    Hall, Barry Edward
    Director born in August 1974
    Individual (2 offsprings)
    icon of calendar 2021-01-19 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Harmeston, Ediz Robert
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Elkan, Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 7
    Kelly, Deborah
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 8
    Jackson, Paul Leonard
    Mechanical Engineer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-04 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    THE LD GROUP SERVICES LIMITED - 2018-07-16
    icon of address47, Back Lane, Rochford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    260 GBP2024-01-31
    Person with significant control
    2018-08-01 ~ 2021-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COOL SYSTEMS HOLDINGS LTD - now
    CS ENERGY ASSESSMENT UK LTD - 2009-05-06
    icon of addressSystems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,729,240 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CS HVAC LIMITED

Previous names
COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
COOL SYSTEMS SPECIAL PROJECTS LTD - 2016-12-14
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
80,960 GBP2021-09-30
71,707 GBP2020-09-30
Total Inventories
437,000 GBP2021-09-30
226,672 GBP2020-09-30
Debtors
711,747 GBP2021-09-30
284,038 GBP2020-09-30
Cash at bank and in hand
26,222 GBP2021-09-30
40,217 GBP2020-09-30
Current Assets
1,174,969 GBP2021-09-30
550,927 GBP2020-09-30
Creditors
Current
1,018,943 GBP2021-09-30
442,465 GBP2020-09-30
Net Current Assets/Liabilities
156,026 GBP2021-09-30
108,462 GBP2020-09-30
Total Assets Less Current Liabilities
236,986 GBP2021-09-30
180,169 GBP2020-09-30
Creditors
Non-current
86,514 GBP2021-09-30
82,000 GBP2020-09-30
Net Assets/Liabilities
150,472 GBP2021-09-30
98,169 GBP2020-09-30
Equity
Called up share capital
10,004 GBP2021-09-30
10,002 GBP2020-09-30
Retained earnings (accumulated losses)
140,468 GBP2021-09-30
88,167 GBP2020-09-30
Equity
150,472 GBP2021-09-30
98,169 GBP2020-09-30
Average Number of Employees
222020-10-01 ~ 2021-09-30
172019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
263 GBP2021-09-30
263 GBP2020-09-30
Motor vehicles
114,994 GBP2021-09-30
79,744 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
115,257 GBP2021-09-30
80,007 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,297 GBP2021-09-30
8,300 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,297 GBP2021-09-30
8,300 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,899 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,899 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-902 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-902 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
263 GBP2021-09-30
263 GBP2020-09-30
Motor vehicles
80,697 GBP2021-09-30
71,444 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
100,094 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,973 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
28,173 GBP2021-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
71,921 GBP2021-09-30
61,244 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
330,340 GBP2021-09-30
Current, Amounts falling due within one year
284,038 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
381,407 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
711,747 GBP2021-09-30
Current, Amounts falling due within one year
284,038 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
20,000 GBP2021-09-30
20,287 GBP2020-09-30
Trade Creditors/Trade Payables
Current
605,370 GBP2021-09-30
228,799 GBP2020-09-30
Other Taxation & Social Security Payable
Current
127,146 GBP2021-09-30
193,379 GBP2020-09-30
Other Creditors
Current
189,716 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
40,258 GBP2021-09-30
Other Creditors
Non-current
46,256 GBP2021-09-30
82,000 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
144,430 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-92,129 GBP2020-10-01 ~ 2021-09-30

  • CS HVAC LIMITED
    Info
    COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
    COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2009-04-27
    COOL SYSTEMS SPECIAL PROJECTS LTD - 2009-04-27
    Registered number 06753834
    icon of addressC/o Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-21
    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.