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 1
  • Swindles, Richard Gerard
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard Gerard Swindles
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-03-27 ~ 2015-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCURY H.V.A.C. HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-06-30
50 GBP2022-06-30
Debtors
1,075,381 GBP2023-06-30
1,230,880 GBP2022-06-30
Cash at bank and in hand
2,718,317 GBP2023-06-30
1,912,248 GBP2022-06-30
Current Assets
3,793,698 GBP2023-06-30
3,143,128 GBP2022-06-30
Creditors
Current
7,229 GBP2023-06-30
4,493 GBP2022-06-30
Net Current Assets/Liabilities
3,786,469 GBP2023-06-30
3,138,635 GBP2022-06-30
Total Assets Less Current Liabilities
3,786,519 GBP2023-06-30
3,138,685 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
3,786,419 GBP2023-06-30
3,138,585 GBP2022-06-30
Equity
3,786,519 GBP2023-06-30
3,138,685 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
50 GBP2022-06-30
Investments in Group Undertakings
50 GBP2023-06-30
50 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,075,381 GBP2023-06-30
1,230,880 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,835 GBP2023-06-30
Other Creditors
Current
4,394 GBP2023-06-30
4,493 GBP2022-06-30

Related profiles found in government register
  • MERCURY H.V.A.C. HOLDINGS LIMITED
    Info
    Registered number 09513891
    8 Church Green East, Redditch B98 8BP
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MERCURY H.V.A.C. HOLDINGS LIMITED
    S
    Registered number 09513891
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • MERCURY H.V.A.C. HOLDINGS LIMITED
    S
    Registered number 09513891
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Church Green East, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,165,962 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 8 Church Green East, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,165,962 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.