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 1
  • Saward, Owen David
    Company Director born in November 1972
    Individual (56 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Mr Owen David Saward
    Born in November 1972
    Individual (56 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Franka, Terence
    Company Director born in September 1985
    Individual (32 offsprings)
    Officer
    2019-05-28 ~ 2023-08-26
    OF - Director → CIF 0
    Mr Terence Franka
    Born in September 1985
    Individual (32 offsprings)
    Person with significant control
    2019-05-28 ~ 2023-09-01
    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 directors → CIF 0
parent relation
Company in focus

CLIMATE ER LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
952 GBP2023-12-31
1,684 GBP2023-05-31
Fixed Assets - Investments
98 GBP2023-12-31
98 GBP2023-05-31
Fixed Assets
1,050 GBP2023-12-31
1,782 GBP2023-05-31
Debtors
29,259 GBP2023-12-31
35,099 GBP2023-05-31
Cash at bank and in hand
137,765 GBP2023-12-31
104,380 GBP2023-05-31
Current Assets
167,024 GBP2023-12-31
139,479 GBP2023-05-31
Net Current Assets/Liabilities
-11,061 GBP2023-12-31
-73,328 GBP2023-05-31
Total Assets Less Current Liabilities
-10,011 GBP2023-12-31
-71,546 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-24,597 GBP2023-12-31
-30,000 GBP2023-05-31
Net Assets/Liabilities
-34,608 GBP2023-12-31
-101,546 GBP2023-05-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-34,610 GBP2023-12-31
-101,548 GBP2023-05-31
Equity
-34,608 GBP2023-12-31
-101,546 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2023-12-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,219 GBP2023-12-31
2,219 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,267 GBP2023-12-31
535 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
732 GBP2023-06-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
952 GBP2023-12-31
1,684 GBP2023-05-31
Investments in Subsidiaries
8 GBP2023-12-31
8 GBP2023-05-31
Investments in group undertakings and participating interests
98 GBP2023-12-31
98 GBP2023-05-31
Amounts Owed By Related Parties
25,200 GBP2023-12-31
18,084 GBP2023-05-31
Debtors
Current
29,259 GBP2023-12-31
35,099 GBP2023-05-31
Trade Creditors/Trade Payables
5,156 GBP2023-12-31
105,775 GBP2023-05-31
Taxation/Social Security Payable
32,786 GBP2023-12-31
45,030 GBP2023-05-31
Other Creditors
1,232 GBP2023-12-31
2,647 GBP2023-05-31
Related profiles found in government register
  • CLIMATE ER LTD
    Info
    Registered number 12018633
    Northgate House, Upper Borough Walls, Bath BA1 1RG
    Private Limited Company incorporated on 2019-05-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • CLIMATE ER LTD
    S
    Registered number 12018633
    11, Moor Street, Chepstow, United Kingdom, NP16 5DD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CLIMATE ER LTD
    S
    Registered number 12018633
    2nd And 3rd Floor, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CLIMATE ER LTD
    S
    Registered number 12018633
    C/o Climate Er Ltd, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Climate Er Ltd, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,691 GBP2023-12-31
    Person with significant control
    2022-02-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Upper Borough Walls Upper Borough Walls, Northgate House, 2nd Floor, Bath, England
    Active Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -2,074,381 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd And 3rd Floor Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,014 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    C/o Climate Er, Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,592 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,024 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-10 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-20 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    C/o Cer Ltd Northgate House 2nd And 3rd Floor, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    C/o Climate Er Ltd 2nd-3rd Floor - Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    C/o Climate Er Ltd 2nd And 3rd Floor Northgate House, Upper Borough Walls, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Cer Ltd , Northgate House, Upper Borough Walls, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,289 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ 2023-04-13
    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
  • 2
    C/o Cer Ltd, Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,654 GBP2023-12-31
    Person with significant control
    2021-12-09 ~ 2024-06-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Climate Er Ltd Northgate House, Upper Borough Walls, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2024-06-03
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.