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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 May 1961
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Richard Gerard Swindles
    Born in May 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, 2351 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
Fixed Assets - Investments
50 GBP2024-06-30
50 GBP2023-06-30
Debtors
759,897 GBP2024-06-30
1,075,381 GBP2023-06-30
Cash at bank and in hand
3,318,892 GBP2024-06-30
2,718,317 GBP2023-06-30
Current Assets
4,078,789 GBP2024-06-30
3,793,698 GBP2023-06-30
Creditors
Current
28,002 GBP2024-06-30
7,229 GBP2023-06-30
Net Current Assets/Liabilities
4,050,787 GBP2024-06-30
3,786,469 GBP2023-06-30
Total Assets Less Current Liabilities
4,050,837 GBP2024-06-30
3,786,519 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,050,737 GBP2024-06-30
3,786,419 GBP2023-06-30
Equity
4,050,837 GBP2024-06-30
3,786,519 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
50 GBP2023-06-30
Investments in Group Undertakings
50 GBP2024-06-30
50 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
759,897 GBP2024-06-30
1,075,381 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,594 GBP2024-06-30
2,835 GBP2023-06-30
Other Creditors
Current
5,408 GBP2024-06-30
4,394 GBP2023-06-30

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). 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 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.