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
    Maxwell, Edward John
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Edward John Maxwell
    Born in April 1964
    Individual (20 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Maxwell, Steven Reece
    Director born in December 1991
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALL SEASONS AIR CONDITIONING SERVICES LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
69,622 GBP2024-01-31
58,970 GBP2023-01-31
Fixed Assets - Investments
50,000 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
119,622 GBP2024-01-31
58,970 GBP2023-01-31
Debtors
993,307 GBP2024-01-31
908,541 GBP2023-01-31
Cash at bank and in hand
716,389 GBP2024-01-31
649,781 GBP2023-01-31
Current Assets
1,709,696 GBP2024-01-31
1,558,322 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-629,859 GBP2024-01-31
-499,619 GBP2023-01-31
Net Current Assets/Liabilities
1,079,837 GBP2024-01-31
1,058,703 GBP2023-01-31
Total Assets Less Current Liabilities
1,199,459 GBP2024-01-31
1,117,673 GBP2023-01-31
Net Assets/Liabilities
1,182,053 GBP2024-01-31
1,102,930 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,181,953 GBP2024-01-31
1,102,830 GBP2023-01-31
Equity
1,182,053 GBP2024-01-31
1,102,930 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,287 GBP2024-01-31
141,240 GBP2023-01-31
Motor vehicles
24,683 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
167,970 GBP2024-01-31
141,240 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,234 GBP2024-01-31
82,270 GBP2023-01-31
Motor vehicles
4,114 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,348 GBP2024-01-31
82,270 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,964 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,114 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,078 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
49,053 GBP2024-01-31
58,970 GBP2023-01-31
Motor vehicles
20,569 GBP2024-01-31
0 GBP2023-01-31
Other Investments Other Than Loans
50,000 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
771,047 GBP2024-01-31
741,538 GBP2023-01-31
Other Debtors
Current
220,820 GBP2024-01-31
164,063 GBP2023-01-31
Prepayments/Accrued Income
Current
1,440 GBP2024-01-31
2,940 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
993,307 GBP2024-01-31
908,541 GBP2023-01-31
Trade Creditors/Trade Payables
Current
304,792 GBP2024-01-31
173,376 GBP2023-01-31
Corporation Tax Payable
Current
139,815 GBP2024-01-31
115,457 GBP2023-01-31
Other Taxation & Social Security Payable
Current
115,264 GBP2024-01-31
123,472 GBP2023-01-31
Other Creditors
Current
10,846 GBP2024-01-31
11,546 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
59,142 GBP2024-01-31
75,768 GBP2023-01-31
Creditors
Current
629,859 GBP2024-01-31
499,619 GBP2023-01-31
Related profiles found in government register
  • ALL SEASONS AIR CONDITIONING SERVICES LIMITED
    Info
    Registered number 09268741
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ALL SEASONS AIR CONDITIONING SERVICES LIMITED
    S
    Registered number 09268741
    249, Cranbrook Road, Ilford, Essex, United Kingdom, IG1 4TG
    Private Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.