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 2
  • 1
    Pearson, Thomas Andrew
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Pearson
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Carney, Christopher John
    Director born in January 1984
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Russell, Andrew Ronald
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2024-05-28 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
25,760 GBP2024-03-31
13,402 GBP2023-03-31
Cash at bank and in hand
740 GBP2024-03-31
7,970 GBP2023-03-31
Current Assets
26,500 GBP2024-03-31
21,372 GBP2023-03-31
Net Current Assets/Liabilities
-3,775 GBP2024-03-31
75 GBP2023-03-31
Total Assets Less Current Liabilities
-3,775 GBP2024-03-31
75 GBP2023-03-31
Net Assets/Liabilities
-3,775 GBP2024-03-31
75 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,776 GBP2024-03-31
74 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-08 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,498 GBP2024-03-31
4,796 GBP2023-03-31
Debtors
Current
21,997 GBP2024-03-31
13,402 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,439 GBP2024-03-31
15,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,836 GBP2024-03-31
5,797 GBP2023-03-31

  • MECHANICOOL AIR CONDITIONING AND BUILDING SERVICES LTD
    Info
    Registered number 13962005
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    Private Limited Company incorporated on 2022-03-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.