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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 4
  • 1
    Carter, Nicholas Christopher
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Carter
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ives, James Robert
    Born in March 1997
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Ives, James Robert
    Individual (3 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliver, Lee
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    ADEPT PARTNERS LIMITED
    11218554
    20, Fereby Close, Chipping Campden, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-12-13 ~ now
    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

CLIMATE CARE SOLUTIONS LIMITED

Period: 2023-09-04 ~ now
Company number: 11607819
Registered names
CLIMATE CARE SOLUTIONS LIMITED - now
N C & SONS LIMITED - 2023-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
335 GBP2025-03-31
502 GBP2024-03-31
Fixed Assets - Investments
1,065,000 GBP2025-03-31
1,065,000 GBP2024-03-31
Fixed Assets
1,065,335 GBP2025-03-31
1,065,502 GBP2024-03-31
Debtors
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Cash at bank and in hand
27,347 GBP2025-03-31
16,411 GBP2024-03-31
Current Assets
37,347 GBP2025-03-31
26,411 GBP2024-03-31
Net Current Assets/Liabilities
-542,927 GBP2025-03-31
-728,535 GBP2024-03-31
Total Assets Less Current Liabilities
522,408 GBP2025-03-31
336,967 GBP2024-03-31
Net Assets/Liabilities
303,594 GBP2025-03-31
-13,128 GBP2024-03-31
Equity
Called up share capital
118 GBP2025-03-31
118 GBP2024-03-31
Retained earnings (accumulated losses)
303,476 GBP2025-03-31
-13,246 GBP2024-03-31
Equity
303,594 GBP2025-03-31
-13,128 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
334 GBP2025-03-31
167 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
335 GBP2025-03-31
502 GBP2024-03-31
Investments in group undertakings and participating interests
1,065,000 GBP2025-03-31
1,065,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
10,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,634 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
363,295 GBP2025-03-31
451,570 GBP2024-03-31
Corporation Tax Payable
Current
7,632 GBP2025-03-31
1,521 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,109 GBP2025-03-31
5,241 GBP2024-03-31
Other Creditors
Current
189,044 GBP2025-03-31
295,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,560 GBP2025-03-31
1,614 GBP2024-03-31
Creditors
Current
580,274 GBP2025-03-31
754,946 GBP2024-03-31
Other Creditors
Non-current
218,750 GBP2025-03-31
350,000 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2024-04-01 ~ 2025-03-31
60 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18 shares2025-03-31
18 shares2024-03-31
Nominal value of allotted share capital
118 GBP2024-04-01 ~ 2025-03-31
118 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLIMATE CARE SOLUTIONS LIMITED
    Info
    N C & SONS LIMITED - 2023-09-04
    Registered number 11607819
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-05 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CLIMATE CARE SOLUTIONS LIMITED
    S
    Registered number 11607819
    20, Fereby Close, Chipping Campden, Gloucerstershire, England, GL55 6ET
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • CLIMATE CARE SOLUTIONS LIMITED
    S
    Registered number 11607819
    20, Fereby Close, Chipping Campden, Gloucestershire, England, GL55 6ET
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROPE HOLDINGS (UK) LTD
    08969319
    12a Russell Court Cottingley Business Park, Cottingley, Bingley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    REBE GROUP LIMITED
    14837596
    2 Fountain Court, Great Witley, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-01 ~ 2023-06-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SAPPHIRE COOLING SERVICES LIMITED
    - now 03536237
    BIDEAWHILE 275 LIMITED - 1998-05-29
    Park Farm, Park Road, Woodbridge, Suffolk, England
    Active Corporate (12 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    2024-01-02 ~ 2024-09-03
    CIF 1 - Right to appoint or remove directors OE
    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 April 2026 and licensed under the Open Government Licence v3.0.