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
Bates, John Phillip
Double Glazing Technician born in January 1962Individual (6 offsprings)Officer
2020-03-06 ~ nowOF - Director → CIF 0 - 2
Muskett, Stephen Paul
Finance Director born in October 1965Individual (5 offsprings)Officer 2020-03-06 ~ nowOF - Director → CIF 0 - 3
Mr Stephen Peter Barker
Born in September 1956Individual (4 offsprings)Person with significant control 2020-01-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
11-14, Fletchers Square, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,742,740 GBP2024-12-31Person with significant control 2024-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Barker, Stephen Peter
Company Director born in September 1956Individual (4 offsprings)Officer 2020-01-29 ~ 2024-04-30OF - Director → CIF 0 - 2
Williams, David Graham
Operations Director born in December 1950IndividualOfficer 2020-03-06 ~ 2024-04-30OF - Director → CIF 0
Company in focus
CLIMATEC GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
157,549 GBP2024-01-01 ~ 2024-12-31
168,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
157,549 GBP2024-01-01 ~ 2024-12-31
168,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
157,549 GBP2024-01-01 ~ 2024-12-31
168,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Creditors
Current
2,900,000 GBP2024-12-31
2,900,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,900,000 GBP2024-12-31
-2,900,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-157,549 GBP2024-01-01 ~ 2024-12-31
-168,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-157,549 GBP2024-01-01 ~ 2024-12-31
-168,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
157,549 GBP2024-01-01 ~ 2024-12-31
168,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Dividends Paid on Shares
157,549 GBP2024-01-01 ~ 2024-12-31
168,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2023-12-31
Investments in Group Undertakings
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,900,000 GBP2024-12-31
2,900,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-12-31
Class 3 ordinary share
75,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
157,549 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12432518
CLIMATEC GROUP HOLDINGS LIMITED
InfoMonometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HLPrivate Limited Company incorporated on 2020-01-29 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 CLIMATEC GROUP HOLDINGS LIMITED
SRegistered number 12432518Monometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HLPrivate Limited Company in Companies House (England And Wales), EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)2,524,737 GBP2024-12-31Person with significant control 2020-03-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)239,935 GBP2024-12-31Person with significant control 2020-03-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
CLIMATEC WINDOWS LIMITED
- nowHENWICK LIMITED - 1993-05-04Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3,426,744 GBP2024-12-31Person with significant control 2020-03-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.