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
    Mr Ediz Robert Harmeston
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Abel, Mark John
    Director And Company Secretary born in October 1970
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Abel
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Kelly, Deborah
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 2
    Kelly, Stephen John
    Engineer born in June 1970
    Individual (90 offsprings)
    Officer
    2008-11-19 ~ 2017-12-12
    OF - Director → CIF 0
    Kelly, Stephen John
    Director born in June 1970
    Individual (90 offsprings)
    2019-03-01 ~ 2021-01-19
    OF - Director → CIF 0
    2021-08-09 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Stephen John Kelly
    Born in June 1970
    Individual (90 offsprings)
    Person with significant control
    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 50% but less than 75% → CIF 0
  • 3
    Harmeston, Ediz Robert
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Levey, Mark
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    Elkan, Michael
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-07-14
    OF - Director → CIF 0
  • 6
    Jackson, Paul Leonard
    Mechanical Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Abel, Mark John
    Managing Director born in October 1970
    Individual (16 offsprings)
    Officer
    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
    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
  • 8
    Hall, Barry Edward
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2010-08-04 ~ 2012-11-22
    OF - Director → CIF 0
    Hall, Barry Edward
    Sales Director born in August 1974
    Individual (2 offsprings)
    2017-12-12 ~ 2018-11-19
    OF - Director → CIF 0
    Hall, Barry Edward
    Director born in August 1974
    Individual (2 offsprings)
    2021-01-19 ~ 2021-07-14
    OF - Director → CIF 0
  • 9
    THE LD GROUP SERVICES LIMITED - 2018-07-16
    47, 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 more → CIF 0
  • 10
    COOL SYSTEMS HOLDINGS LTD - now
    CS ENERGY ASSESSMENT UK LTD - 2009-05-06
    Systems 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CS HVAC LIMITED

Previous names
COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
COOL SYSTEMS SPECIAL PROJECTS LTD - 2016-12-14
COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
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 - 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
Motor vehicles, Under hire purchased contracts or finance leases
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
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
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 MECHANICAL SERVICES LIMITED - 2018-01-19
    COOL SYSTEMS SPECIAL PROJECTS LTD - 2016-12-14
    COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
    Registered number 06753834
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2008-11-19 (16 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.