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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
    Swindles, Richard Gerard
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard Gerard Swindles
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2015-03-27 ~ 2015-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCURY H.V.A.C. HOLDINGS LIMITED

Period: 2015-03-27 ~ now
Company number: 09513891
Registered name
MERCURY H.V.A.C. HOLDINGS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
50 GBP2025-06-30
50 GBP2024-06-30
Debtors
177,243 GBP2025-06-30
759,897 GBP2024-06-30
Cash at bank and in hand
4,098,852 GBP2025-06-30
3,318,892 GBP2024-06-30
Current Assets
4,276,095 GBP2025-06-30
4,078,789 GBP2024-06-30
Creditors
Current
46,351 GBP2025-06-30
28,002 GBP2024-06-30
Net Current Assets/Liabilities
4,229,744 GBP2025-06-30
4,050,787 GBP2024-06-30
Total Assets Less Current Liabilities
4,229,794 GBP2025-06-30
4,050,837 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
4,229,694 GBP2025-06-30
4,050,737 GBP2024-06-30
Equity
4,229,794 GBP2025-06-30
4,050,837 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
50 GBP2024-06-30
Investments in Group Undertakings
50 GBP2025-06-30
50 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
177,243 GBP2025-06-30
759,897 GBP2024-06-30
Other Taxation & Social Security Payable
Current
40,944 GBP2025-06-30
22,594 GBP2024-06-30
Other Creditors
Current
5,407 GBP2025-06-30
5,408 GBP2024-06-30

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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 1
  • 1
    MERCURY H.V.A.C. DISTRIBUTION LIMITED
    04355638
    8 Church Green East, Redditch, England
    Active Corporate (8 parents)
    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
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.