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 3
  • 1
    Wainwright, Paul
    Director born in December 1977
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Steven
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Steven Roper
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hunter, John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Steven Roper
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-06-27 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-27 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZIRCON AC GROUP LIMITED

Previous name
ZIRCON INVESTMENTS LIMITED - 2020-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
115,107 GBP2024-01-31
1,356 GBP2023-01-31
Fixed Assets - Investments
1,034,446 GBP2024-01-31
1,034,386 GBP2023-01-31
Fixed Assets
1,149,553 GBP2024-01-31
1,035,742 GBP2023-01-31
Debtors
116,181 GBP2024-01-31
58,100 GBP2023-01-31
Cash at bank and in hand
210,986 GBP2024-01-31
65,802 GBP2023-01-31
Current Assets
327,167 GBP2024-01-31
123,902 GBP2023-01-31
Net Current Assets/Liabilities
279,783 GBP2024-01-31
36,761 GBP2023-01-31
Total Assets Less Current Liabilities
1,429,336 GBP2024-01-31
1,072,503 GBP2023-01-31
Net Assets/Liabilities
1,418,985 GBP2024-01-31
1,072,503 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Share premium
37,305 GBP2024-01-31
37,245 GBP2023-01-31
Capital redemption reserve
1,034,370 GBP2024-01-31
1,034,370 GBP2023-02-01
1,034,370 GBP2023-01-31
Retained earnings (accumulated losses)
347,300 GBP2024-01-31
878 GBP2023-01-31
Equity
1,418,985 GBP2024-01-31
1,072,503 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,294 GBP2024-01-31
1,694 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
153,771 GBP2024-01-31
1,694 GBP2023-02-01
Motor vehicles
150,477 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,045 GBP2024-01-31
338 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,664 GBP2024-01-31
338 GBP2023-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
707 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,326 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,619 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
112,858 GBP2024-01-31
Tools/Equipment for furniture and fittings
2,249 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
1,034,446 GBP2024-01-31
1,034,386 GBP2023-02-01
Investments in Subsidiaries
1,034,446 GBP2024-01-31
1,034,386 GBP2023-01-31
Amounts invested in assets
1,034,446 GBP2024-01-31
1,034,386 GBP2023-01-31
Trade Debtors/Trade Receivables
600 GBP2024-01-31
1,800 GBP2023-01-31
Amounts owed by group undertakings and participating interests
87,851 GBP2024-01-31
9,170 GBP2023-01-31
Other Debtors
20,787 GBP2024-01-31
41,310 GBP2023-01-31
Prepayments/Accrued Income
6,943 GBP2024-01-31
5,820 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,210 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,952 GBP2024-01-31
960 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,226 GBP2024-01-31
25,662 GBP2023-01-31
Taxation/Social Security Payable
3,320 GBP2024-01-31
37,414 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
1,998 GBP2023-01-31
Other Creditors
Amounts falling due within one year
302 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,374 GBP2024-01-31
21,107 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,952 GBP2024-01-31
Dividends Paid on Shares
231,477 GBP2023-02-01 ~ 2024-01-31
120,000 GBP2022-02-01 ~ 2023-01-31
All ordinary shares
231,477 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • ZIRCON AC GROUP LIMITED
    Info
    ZIRCON INVESTMENTS LIMITED - 2020-02-25
    Registered number 10252763
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent ME20 7HP
    Private Limited Company incorporated on 2016-06-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • ZIRCON AC GROUP LIMITED
    S
    Registered number 10252763
    Unit P, St. Barnabas Close, Allington, Maidstone, England, ME16 0JZ
    Limited in Zircon Ac Group Limited, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ZIRCON AIR CONDITIONING LIMITED - 2020-02-25
    3 - 6 Xtra Space Office 5, 3 - 6 Alexander Road, Castlereagh, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    76,830 GBP2024-01-31
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ZIRCON AIR CONDITIONING LIMITED - 2024-09-27
    ZIRCON AIR CONDITIONING (UK) LIMITED - 2022-03-22
    ZIRCON BUILDING SERVICES LTD - 2020-06-03
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    738,284 GBP2024-01-31
    Person with significant control
    2022-06-01 ~ now
    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
  • 3
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,216 GBP2024-01-31
    Person with significant control
    2023-06-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,384 GBP2024-01-31
    Person with significant control
    2022-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ZIRCON VENTILATION LIMITED - 2024-08-06
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.