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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 2
  • 1
    Maxwell, Edward John
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Edward John Maxwell
    Born in April 1964
    Individual (28 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Maxwell, Steven Reece
    Born in December 1991
    Individual (17 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALL SEASONS AIR CONDITIONING SERVICES LIMITED

Period: 2014-10-17 ~ now
Company number: 09268741
Registered name
ALL SEASONS AIR CONDITIONING SERVICES LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
262024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Property, Plant & Equipment
59,834 GBP2025-01-31
69,622 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2024-01-31
Fixed Assets
59,834 GBP2025-01-31
119,622 GBP2024-01-31
Debtors
Current
2,202,804 GBP2025-01-31
993,307 GBP2024-01-31
Cash at bank and in hand
792,192 GBP2025-01-31
716,389 GBP2024-01-31
Current Assets
2,994,996 GBP2025-01-31
1,709,696 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,437,480 GBP2025-01-31
Net Current Assets/Liabilities
1,557,516 GBP2025-01-31
1,079,837 GBP2024-01-31
Total Assets Less Current Liabilities
1,617,350 GBP2025-01-31
1,199,459 GBP2024-01-31
Net Assets/Liabilities
1,602,392 GBP2025-01-31
1,182,053 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,602,292 GBP2025-01-31
1,181,953 GBP2024-01-31
Equity
1,602,392 GBP2025-01-31
1,182,053 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
202024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,683 GBP2025-01-31
24,683 GBP2024-01-31
Furniture and fittings
149,199 GBP2025-01-31
143,287 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
173,882 GBP2025-01-31
167,970 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,256 GBP2025-01-31
4,114 GBP2024-01-31
Furniture and fittings
104,792 GBP2025-01-31
94,234 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,048 GBP2025-01-31
98,348 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,558 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
15,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
15,427 GBP2025-01-31
20,569 GBP2024-01-31
Furniture and fittings
44,407 GBP2025-01-31
49,053 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
839,727 GBP2025-01-31
771,047 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,141,214 GBP2025-01-31
Other Debtors
Current
215,439 GBP2025-01-31
220,820 GBP2024-01-31
Prepayments/Accrued Income
Current
6,424 GBP2025-01-31
1,440 GBP2024-01-31
Cash and Cash Equivalents
792,192 GBP2025-01-31
716,389 GBP2024-01-31
Trade Creditors/Trade Payables
Current
292,444 GBP2025-01-31
304,792 GBP2024-01-31
Corporation Tax Payable
Current
187,050 GBP2025-01-31
139,815 GBP2024-01-31
Taxation/Social Security Payable
Current
123,093 GBP2025-01-31
115,264 GBP2024-01-31
Other Creditors
Current
743,376 GBP2025-01-31
10,846 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
91,517 GBP2025-01-31
59,142 GBP2024-01-31
Creditors
Current
1,437,480 GBP2025-01-31
629,859 GBP2024-01-31

Related profiles found in government register
  • ALL SEASONS AIR CONDITIONING SERVICES LIMITED
    Info
    Registered number 09268741
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ALL SEASONS AIR CONDITIONING SERVICES LIMITED
    S
    Registered number 09268741
    Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Private Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LRL LIMITED
    09903452
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.