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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
    Muskett, Stephen Paul
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Bates, John Phillip
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Graham
    Born in December 1950
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Barker, Stephen Peter
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2020-01-29 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Stephen Peter Barker
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2020-01-29 ~ 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
  • 5
    CLIMATEC GROUP LIMITED
    15395974
    11-14, Fletchers Square, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ 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
parent relation
Company in focus

CLIMATEC GROUP HOLDINGS LIMITED

Period: 2020-01-29 ~ now
Company number: 12432518
Registered name
CLIMATEC GROUP HOLDINGS LIMITED - now
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
  • CLIMATEC GROUP HOLDINGS LIMITED
    Info
    Registered number 12432518
    Monometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CLIMATEC GROUP HOLDINGS LIMITED
    S
    Registered number 12432518
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England, SS9 2HL
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALU-TEC (UK) LTD
    07999494
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ now
    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
  • 2
    CLIMATEC HOME IMPROVEMENTS LTD
    07079790
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CLIMATEC WINDOWS LIMITED
    - now 02788430
    HENWICK LIMITED - 1993-05-04
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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