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 2
  • 1
    Humble, Stephen
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    17 Apex Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-02-26 ~ 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 2
  • 1
    Tiffin, Brian
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Brian Tiffin
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-02-16 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Susan Patricia Tiffin
    Born in May 1963
    Individual
    Person with significant control
    2017-08-04 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDOOR CLIMATE CONTROL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,162,275 GBP2023-09-30
1,162,275 GBP2022-09-30
Cash at bank and in hand
83 GBP2023-09-30
83 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-250,400 GBP2023-09-30
-250,400 GBP2022-09-30
Net Current Assets/Liabilities
-250,317 GBP2023-09-30
-250,317 GBP2022-09-30
Total Assets Less Current Liabilities
911,958 GBP2023-09-30
911,958 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
911,955 GBP2023-09-30
911,955 GBP2022-09-30
Equity
911,958 GBP2023-09-30
911,958 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,162,275 GBP2023-09-30
1,162,275 GBP2022-09-30
Amounts owed to group undertakings
Current
250,400 GBP2023-09-30
250,400 GBP2022-09-30

Related profiles found in government register
  • INDOOR CLIMATE CONTROL HOLDINGS LIMITED
    Info
    Registered number 10624117
    17 Apex Village Annitsford, Cramlington, Northumberland NE23 7BF
    Private Limited Company incorporated on 2017-02-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • INDOOR CLIMATE CONTROL HOLDINGS LIMITED
    S
    Registered number 10624117
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
    Limited Company in England And Wales Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Apex Village Annitsford, Cramlington, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,743,540 GBP2023-09-30
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.