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
    Carter, Nicholas Christopher
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Carter
    Born in December 1964
    Individual (15 offsprings)
    Person with significant control
    2018-10-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    20, Fereby Close, Chipping Campden, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,486 GBP2024-02-28
    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

Previous name
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
502 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1,065,000 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,065,502 GBP2024-03-31
1 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
16,411 GBP2024-03-31
103 GBP2023-03-31
Current Assets
26,411 GBP2024-03-31
103 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-754,946 GBP2024-03-31
-500 GBP2023-03-31
Net Current Assets/Liabilities
-728,535 GBP2024-03-31
-397 GBP2023-03-31
Total Assets Less Current Liabilities
336,967 GBP2024-03-31
-396 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-13,128 GBP2024-03-31
-396 GBP2023-03-31
Equity
Called up share capital
118 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
-13,246 GBP2024-03-31
-500 GBP2023-03-31
Equity
-13,128 GBP2024-03-31
-396 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
669 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
502 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
1,065,000 GBP2024-03-31
0 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
Non-current
1,065,000 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
451,570 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
1,521 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,241 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
295,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,614 GBP2024-03-31
500 GBP2023-03-31
Creditors
Current
754,946 GBP2024-03-31
500 GBP2023-03-31
Other Creditors
Non-current
350,000 GBP2024-03-31
0 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
100 GBP2021-11-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-03-31
1 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2023-04-01 ~ 2024-03-31
1 GBP2021-11-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
18 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
118 shares2024-03-31
104 shares2023-03-31
Equity
Called up share capital
118 GBP2024-03-31
104 GBP2023-03-31
Related profiles found in government register
  • CLIMATE CARE SOLUTIONS LIMITED
    Info
    N C & SONS LIMITED - 2023-09-04
    Registered number 11607819
    20 Fereby Close, Chipping Campden, Gloucestershire GL55 6ET
    Private Limited Company incorporated on 2018-10-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
  • N C & SONS LIMITED
    S
    Registered number 11607819
    20 Fereby Close, Chipping Campden, Gloucestershire, United Kingdom, GL55 6ET
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BIDEAWHILE 275 LIMITED - 1998-05-29
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    934,424 GBP2023-12-31
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    2 Fountain Court, Great Witley, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-05-01 ~ 2023-06-27
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIDEAWHILE 275 LIMITED - 1998-05-29
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    934,424 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ 2024-09-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.