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 8
  • 1
    Collins, Simon John
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Kevin
    Hvac Eng born in April 1960
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Azzopardi, Sheila Devi
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Colwell, Jennifer Ann
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Azzopardi, Paul Marcel
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Tony Martin
    Hvac Eng born in September 1965
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Williams, Tony Martin
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 8
    WOZAIR ENERGY HOLDINGS LIMITED
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent Me8 0sa
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    175,439 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTH SEA VENTILATION & AIR CONDITIONING LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
72,749 GBP2023-12-31
76,667 GBP2022-12-31
Property, Plant & Equipment
116,035 GBP2023-12-31
114,738 GBP2022-12-31
Fixed Assets
188,784 GBP2023-12-31
191,405 GBP2022-12-31
Total Inventories
395,728 GBP2023-12-31
317,371 GBP2022-12-31
Debtors
458,186 GBP2023-12-31
402,771 GBP2022-12-31
Cash at bank and in hand
83,146 GBP2023-12-31
89,039 GBP2022-12-31
Current Assets
937,060 GBP2023-12-31
809,181 GBP2022-12-31
Creditors
Current
931,782 GBP2023-12-31
1,102,253 GBP2022-12-31
Net Current Assets/Liabilities
5,278 GBP2023-12-31
-293,072 GBP2022-12-31
Total Assets Less Current Liabilities
194,062 GBP2023-12-31
-101,667 GBP2022-12-31
Net Assets/Liabilities
165,053 GBP2023-12-31
-101,667 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
164,953 GBP2023-12-31
-101,767 GBP2022-12-31
Equity
165,053 GBP2023-12-31
-101,667 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
232022-07-06 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Intangible Assets - Gross Cost
84,898 GBP2023-12-31
80,000 GBP2022-12-31
Other than goodwill
4,898 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,333 GBP2023-12-31
3,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,149 GBP2023-12-31
3,333 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
816 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,816 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
816 GBP2023-12-31
Intangible Assets
Net goodwill
68,667 GBP2023-12-31
76,667 GBP2022-12-31
Other than goodwill
4,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,750 GBP2023-12-31
89,000 GBP2022-12-31
Furniture and fittings
4,899 GBP2023-12-31
4,574 GBP2022-12-31
Improvements to leasehold property
13,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,877 GBP2023-12-31
3,708 GBP2022-12-31
Furniture and fittings
1,542 GBP2023-12-31
378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,169 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,155 GBP2023-12-31
Plant and equipment
80,873 GBP2023-12-31
85,292 GBP2022-12-31
Furniture and fittings
3,357 GBP2023-12-31
4,196 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Computers
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
139,804 GBP2023-12-31
121,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,267 GBP2023-12-31
667 GBP2022-12-31
Computers
7,083 GBP2023-12-31
2,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,769 GBP2023-12-31
6,836 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,600 GBP2023-01-01 ~ 2023-12-31
Computers
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
5,733 GBP2023-12-31
7,333 GBP2022-12-31
Computers
12,917 GBP2023-12-31
17,917 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
330,084 GBP2023-12-31
215,167 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
Other Debtors
Current
671 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
34,752 GBP2023-12-31
72,313 GBP2022-12-31
Prepayments
Current
92,679 GBP2023-12-31
115,191 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
458,186 GBP2023-12-31
402,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
308,513 GBP2023-12-31
528,030 GBP2022-12-31
Amounts owed to group undertakings
Current
455,726 GBP2023-12-31
526,661 GBP2022-12-31
Corporation Tax Payable
Current
45,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,475 GBP2023-12-31
18,191 GBP2022-12-31
Other Creditors
Current
45,465 GBP2023-12-31
4,002 GBP2022-12-31
Accrued Liabilities
Current
54,206 GBP2023-12-31
25,369 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • NORTH SEA VENTILATION & AIR CONDITIONING LIMITED
    Info
    Registered number 14217635
    105a Malmo Road Malmo Road, Hull HU7 0YF
    Private Limited Company incorporated on 2022-07-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.