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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hunter, John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Paul John
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Roper, Steven
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Steven Roper
    Born in February 1973
    Individual (8 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
    2016-06-27 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-27 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZIRCON AC GROUP LIMITED

Period: 2020-02-25 ~ now
Company number: 10252763
Registered names
ZIRCON AC GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
118,908 GBP2025-01-31
115,107 GBP2024-01-31
Investment Property
766,911 GBP2025-01-31
Fixed Assets - Investments
1,034,546 GBP2025-01-31
1,034,446 GBP2024-01-31
Fixed Assets
1,920,365 GBP2025-01-31
1,149,553 GBP2024-01-31
Debtors
187,966 GBP2025-01-31
116,181 GBP2024-01-31
Cash at bank and in hand
66,255 GBP2025-01-31
210,986 GBP2024-01-31
Current Assets
254,221 GBP2025-01-31
327,167 GBP2024-01-31
Net Current Assets/Liabilities
10,501 GBP2025-01-31
279,783 GBP2024-01-31
Total Assets Less Current Liabilities
1,930,866 GBP2025-01-31
1,429,336 GBP2024-01-31
Net Assets/Liabilities
1,474,197 GBP2025-01-31
1,418,985 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Share premium
37,305 GBP2025-01-31
37,305 GBP2024-01-31
Revaluation reserve
1,034,370 GBP2025-01-31
1,034,370 GBP2024-02-01
1,034,370 GBP2024-01-31
1,034,370 GBP2023-02-01
Retained earnings (accumulated losses)
402,512 GBP2025-01-31
347,300 GBP2024-01-31
Equity
1,474,197 GBP2025-01-31
1,418,985 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
131,527 GBP2025-01-31
150,477 GBP2024-02-01
Tools/Equipment for furniture and fittings
3,294 GBP2025-01-31
3,294 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
185,039 GBP2025-01-31
153,771 GBP2024-02-01
Property, Plant & Equipment - Disposals
Motor vehicles
-18,950 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-18,950 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,218 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,542 GBP2025-01-31
37,619 GBP2024-02-01
Tools/Equipment for furniture and fittings
1,692 GBP2025-01-31
1,045 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,131 GBP2025-01-31
38,664 GBP2024-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
6,897 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
647 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,205 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,738 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,738 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,897 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
43,321 GBP2025-01-31
Motor vehicles
73,985 GBP2025-01-31
Tools/Equipment for furniture and fittings
1,602 GBP2025-01-31
Investments in Subsidiaries
Cost valuation
1,034,546 GBP2025-01-31
1,034,446 GBP2024-02-01
Investments in Subsidiaries
1,034,546 GBP2025-01-31
1,034,446 GBP2024-01-31
Amounts invested in assets
1,034,546 GBP2025-01-31
1,034,446 GBP2024-01-31
Trade Debtors/Trade Receivables
600 GBP2024-01-31
Amounts owed by group undertakings and participating interests
148,602 GBP2025-01-31
87,851 GBP2024-01-31
Other Debtors
23,872 GBP2025-01-31
20,787 GBP2024-01-31
Prepayments/Accrued Income
15,492 GBP2025-01-31
6,943 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,433 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,210 GBP2025-01-31
6,210 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,123 GBP2025-01-31
1,952 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
178,512 GBP2025-01-31
34,226 GBP2024-01-31
Taxation/Social Security Payable
13,116 GBP2025-01-31
3,320 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
5,452 GBP2025-01-31
Other Creditors
Amounts falling due within one year
674 GBP2025-01-31
302 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2025-01-31
1,374 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
448,224 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,802 GBP2025-01-31
7,952 GBP2024-01-31
Dividends Paid on Shares
120,218 GBP2024-02-01 ~ 2025-01-31
231,477 GBP2023-02-01 ~ 2024-01-31
All ordinary shares
120,218 GBP2024-02-01 ~ 2025-01-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ZIRCON AC GROUP LIMITED
    S
    Registered number 10252763
    Unit 6 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent, England, ME20 7HP
    Private Limited Company in Companies House, England
    CIF 1
  • ZIRCON AC GROUP LIMITED
    S
    Registered number 10252763
    Unit 6 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent, United Kingdom, ME20 7HP
    Private Limited Company in Companies House, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ZIRCON AIR CONDITIONING (NI) LIMITED
    - now NI660042 07127523... (more)
    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)
    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
  • 2
    ZIRCON BUILDING SERVICES LTD
    - now 07127523
    ZIRCON AIR CONDITIONING LIMITED
    - 2024-09-27 07127523 NI660042... (more)
    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 (6 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ZIRCON ELECTRICAL SERVICES LTD
    14253294
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ZIRCON SERVICES & MAINTENANCE LTD
    13207843
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ZIRCON SMART BUILDINGS LTD
    - now 15611502
    ZIRCON VENTILATION LIMITED
    - 2024-08-06 15611502 13209287
    Unit 6, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.