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
6
- 1
Smith, Peter David Mawby
Chief Executive Officer born in February 1971Individual (17 offsprings)Officer
2025-07-01 ~ nowOF - Director → CIF 0 - 2
Charlton, John William Charles
Company Secretary/Director born in June 1956Individual (21 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0Charlton, John William Charles
Individual (21 offsprings)Officer 2025-07-01 ~ nowOF - Secretary → CIF 0 - 3
Holloway, Dean James
Heating Engineer born in July 1986Individual (5 offsprings)Officer 2013-07-22 ~ nowOF - Director → CIF 0 - 4
Thomas, Alan Royston
Heating Engineer born in February 1965Individual (2 offsprings)Officer 2013-07-22 ~ nowOF - Director → CIF 0 - 5
Lake, Elizabeth Janet
Chief Financial Officer born in September 1967Individual (10 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 6
St James House, First Floor, St James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)-50,629 GBP2024-12-31Person with significant control 2025-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mrs Jacqueline Thomas
Born in August 1965Individual (2 offsprings)Person with significant control 2017-08-01 ~ 2025-07-01PE - Right to appoint or remove directors → CIF 0 - 2
Mr Dean James Holloway
Born in July 1986Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-07-01PE - Right to appoint or remove directors → CIF 0 - 3
Mr Alan Royston Thomas
Born in February 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-07-01PE - Right to appoint or remove directors → CIF 0 - 4
Mrs Bianca Lucia Holloway
Born in May 1993Individual (2 offsprings)Person with significant control 2017-08-01 ~ 2025-07-01PE - Right to appoint or remove directors → CIF 0
Company in focus
A&D CARBON SOLUTIONS LTD
Previous name
A&D HEATING SERVICES LTD - 2020-03-25
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
180,793 GBP2024-07-31
45,290 GBP2023-07-31
Fixed Assets
180,793 GBP2024-07-31
45,290 GBP2023-07-31
Total Inventories
363,000 GBP2024-07-31
22,000 GBP2023-07-31
Debtors
216,540 GBP2024-07-31
276,835 GBP2023-07-31
Cash at bank and in hand
258,626 GBP2024-07-31
101,432 GBP2023-07-31
Current Assets
838,166 GBP2024-07-31
400,267 GBP2023-07-31
Net Current Assets/Liabilities
412,867 GBP2024-07-31
-69,130 GBP2023-07-31
Total Assets Less Current Liabilities
593,660 GBP2024-07-31
-23,840 GBP2023-07-31
Net Assets/Liabilities
105,584 GBP2024-07-31
-78,380 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
105,484 GBP2024-07-31
-78,480 GBP2023-07-31
Equity
105,584 GBP2024-07-31
-78,380 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
25 GBP2023-08-01 ~ 2024-07-31
Office equipment
25 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,599 GBP2024-07-31
48,256 GBP2023-07-31
Vehicles
199,445 GBP2024-07-31
40,455 GBP2023-07-31
Office equipment
28,785 GBP2024-07-31
25,017 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
291,829 GBP2024-07-31
113,728 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,832 GBP2024-07-31
14,577 GBP2023-07-31
Vehicles
64,902 GBP2024-07-31
37,720 GBP2023-07-31
Office equipment
19,302 GBP2024-07-31
16,141 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,036 GBP2024-07-31
68,438 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,255 GBP2023-08-01 ~ 2024-07-31
Vehicles
27,182 GBP2023-08-01 ~ 2024-07-31
Office equipment
3,161 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,598 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
36,767 GBP2024-07-31
33,679 GBP2023-07-31
Vehicles
134,543 GBP2024-07-31
2,735 GBP2023-07-31
Office equipment
9,483 GBP2024-07-31
8,876 GBP2023-07-31
Value of work in progress
341,000 GBP2024-07-31
Other types of inventories not specified separately
22,000 GBP2024-07-31
22,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
184,414 GBP2024-07-31
262,205 GBP2023-07-31
Other Debtors
Amounts falling due within one year
32,126 GBP2024-07-31
14,630 GBP2023-07-31
Debtors
Amounts falling due within one year
216,540 GBP2024-07-31
276,835 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
173,894 GBP2024-07-31
146,207 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
116,818 GBP2024-07-31
183,595 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
94,021 GBP2024-07-31
61,966 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,734 GBP2024-07-31
1,792 GBP2023-07-31
Other Creditors
Amounts falling due within one year
11,274 GBP2024-07-31
35,890 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,558 GBP2024-07-31
39,947 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
357,821 GBP2024-07-31
17,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
130,255 GBP2024-07-31
4,630 GBP2023-07-31
Net Deferred Tax Liability/Asset
7,910 GBP2023-07-31
Related profiles found in government register
A&D CARBON SOLUTIONS LTD
InfoA&D HEATING SERVICES LTD - 2020-03-25Registered number 08618084County House Beaufort Road, Swansea Enterprise Park, Swansea SA6 8JGPrivate Limited Company incorporated on 2013-07-22 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0A&D HEATING SERVICES LTD
SRegistered number 0861808495 St Teilo Street, Pontarddulais, Swansea, Wales, SA4 8SRUk in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 95 St Teilo Street, Pontarddulais, Swansea, WalesDissolved Corporate (2 parents)Person with significant control 2017-10-10 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.