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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 5
  • 1
    Phaure, Imelda Frances
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ 2026-04-17
    OF - Director → CIF 0
  • 2
    Manners, Wayne
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Wayne Manners
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcclounan, Paul Justin
    Born in January 1972
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sellick, Lucy Margaret
    Operations Manager born in November 1996
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ 2024-11-25
    OF - Director → CIF 0
  • 5
    Adams, David Alexander
    Born in April 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLIMATE FM LTD

Period: 2019-01-14 ~ now
Company number: 11764000
Registered name
CLIMATE FM LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
0 GBP2025-01-31
3,497 GBP2024-01-31
Property, Plant & Equipment
194,831 GBP2025-01-31
212,834 GBP2024-01-31
Fixed Assets
194,831 GBP2025-01-31
216,331 GBP2024-01-31
Debtors
260,409 GBP2025-01-31
752,127 GBP2024-01-31
Cash at bank and in hand
1,277,122 GBP2025-01-31
945,893 GBP2024-01-31
Current Assets
2,107,861 GBP2025-01-31
2,318,458 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,401,537 GBP2025-01-31
-1,885,640 GBP2024-01-31
Net Current Assets/Liabilities
706,324 GBP2025-01-31
432,818 GBP2024-01-31
Total Assets Less Current Liabilities
901,155 GBP2025-01-31
649,149 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
901,055 GBP2025-01-31
649,049 GBP2024-01-31
Equity
901,155 GBP2025-01-31
649,149 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
17,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
17,000 GBP2025-01-31
13,503 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
3,497 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
315,247 GBP2025-01-31
268,883 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,416 GBP2025-01-31
56,049 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,367 GBP2024-02-01 ~ 2025-01-31

  • CLIMATE FM LTD
    Info
    Registered number 11764000
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.