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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
Active 4
  • 1
    Griffiths, Adrian
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Amy Louise
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
    Mrs Amy Louise Taylor
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bibby, Paul Anthony
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Benjamin Thomas
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Thomas Johnston
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KLIMATEC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,522,515 GBP2024-12-31
4,500,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
291,650 GBP2024-12-31
699,960 GBP2023-12-31
Net Current Assets/Liabilities
291,550 GBP2024-12-31
699,860 GBP2023-12-31
Total Assets Less Current Liabilities
4,230,965 GBP2024-12-31
3,800,140 GBP2023-12-31
Creditors
Amounts falling due after one year
291,650 GBP2023-12-31
Net Assets/Liabilities
4,230,965 GBP2024-12-31
3,508,490 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,230,865 GBP2024-12-31
3,508,390 GBP2023-12-31
Equity
4,230,965 GBP2024-12-31
3,508,490 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,500,000 GBP2023-12-31
Additions to investments, Non-current
22,515 GBP2024-12-31
Non-current
4,522,515 GBP2024-12-31
4,500,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
291,650 GBP2024-12-31
699,960 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • KLIMATEC HOLDINGS LIMITED
    Info
    Registered number 12317053
    icon of address2 Lammas Centre, Budbrooke Industrial Estate, Warwick, Warwickshire CV34 5WQ
    Private Limited Company incorporated on 2019-11-15 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • KLIMATEC HOLDINGS LIMITED
    S
    Registered number 12317053
    icon of address2 Lammas Centre, Budbrooke Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 5WQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Lammas Centre, Budbrooke Industrial Estate, Warwick, Warwichshire
    Active Corporate (5 parents)
    Equity (Company account)
    577,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.