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
    Tica, Wayne Paul
    Director born in June 1976
    Individual (13 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 2
    Yearlings, Downs Close, Didcot, Oxfordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-05-16 ~ now
    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
Ceased 5
  • 1
    Aristidou, Mike
    Design Engineer born in August 1962
    Individual
    Officer
    2012-02-01 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Smith, Lee Grant
    Engineer born in May 1981
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2015-05-01
    OF - director → CIF 0
  • 3
    Humphries, Maria
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2020-04-20
    OF - director → CIF 0
    Mrs Maria Humphries
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ 2024-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Humphries, Mark
    Engineer born in April 1968
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2024-05-16
    OF - director → CIF 0
    Mr Mark Humphries
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 5
    Aristidou, Kathy
    Individual
    Officer
    2012-02-01 ~ 2015-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

ALL COMFORT SOLUTIONS LTD

Previous names
ACS FACILITIES (SOUTHERN) LTD - 2019-01-04
ACS CONTROLS (SOUTH EAST) LTD - 2016-10-19
GENISIS ENERGY MANAGEMENT CONSULTANTS LTD - 2014-07-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
4,334 GBP2024-04-30
8,798 GBP2023-04-30
Total Inventories
2,753 GBP2024-04-30
28,725 GBP2023-04-30
Debtors
157,905 GBP2024-04-30
239,339 GBP2023-04-30
Cash at bank and in hand
137,254 GBP2024-04-30
9,499 GBP2023-04-30
Current Assets
297,912 GBP2024-04-30
277,563 GBP2023-04-30
Creditors
Current
211,229 GBP2024-04-30
265,087 GBP2023-04-30
Net Current Assets/Liabilities
86,683 GBP2024-04-30
12,476 GBP2023-04-30
Total Assets Less Current Liabilities
91,017 GBP2024-04-30
21,274 GBP2023-04-30
Creditors
Non-current
20,000 GBP2023-04-30
Net Assets/Liabilities
91,017 GBP2024-04-30
1,274 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
90,717 GBP2024-04-30
974 GBP2023-04-30
Equity
91,017 GBP2024-04-30
1,274 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,256 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,922 GBP2024-04-30
10,458 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,464 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,334 GBP2024-04-30
8,798 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,905 GBP2024-04-30
183,830 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
55,509 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
157,905 GBP2024-04-30
239,339 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
20,833 GBP2024-04-30
10,833 GBP2023-04-30
Trade Creditors/Trade Payables
Current
112,696 GBP2024-04-30
17,591 GBP2023-04-30
Other Taxation & Social Security Payable
Current
73,850 GBP2024-04-30
211,177 GBP2023-04-30
Other Creditors
Current
3,850 GBP2024-04-30
25,486 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
89,743 GBP2023-05-01 ~ 2024-04-30

  • ALL COMFORT SOLUTIONS LTD
    Info
    ACS FACILITIES (SOUTHERN) LTD - 2019-01-04
    ACS CONTROLS (SOUTH EAST) LTD - 2016-10-19
    GENISIS ENERGY MANAGEMENT CONSULTANTS LTD - 2014-07-18
    Registered number 07932267
    Suite 2, Unit 3 Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey GU22 8BF
    Private Limited Company incorporated on 2012-02-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.