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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 2
  • 1
    Bates, John Phillip
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Muskett, Stephen Paul
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
    Muskett, Stephen Paul
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Muskett
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-04-30
    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 LIMITED

Period: 2024-01-08 ~ now
Company number: 15395974
Registered name
CLIMATEC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-08 ~ 2024-12-31
Class 2 ordinary share
12024-01-08 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-08 ~ 2024-12-31
Class 2 ordinary share
1 GBP2024-01-08 ~ 2024-12-31
Fixed Assets - Investments
3,958,296 GBP2024-12-31
Fixed Assets
3,958,296 GBP2024-12-31
Creditors
Current
925,775 GBP2024-12-31
Net Current Assets/Liabilities
-925,775 GBP2024-12-31
Total Assets Less Current Liabilities
3,032,521 GBP2024-12-31
Creditors
Non-current
289,781 GBP2024-12-31
Net Assets/Liabilities
2,742,740 GBP2024-12-31
Equity
Called up share capital
2,742,740 GBP2024-12-31
Equity
2,742,740 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
2,742,740 GBP2024-01-08 ~ 2024-12-31
Issue of Equity Instruments
2,742,740 GBP2024-01-08 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-01-08 ~ 2024-12-31
Dividends Paid
-80,000 GBP2024-01-08 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,000 GBP2024-01-08 ~ 2024-12-31
Comprehensive Income/Expense
80,000 GBP2024-01-08 ~ 2024-12-31
Average Number of Employees
1582024-01-08 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
3,958,296 GBP2024-12-31
Cost valuation
3,958,296 GBP2024-12-31
Investments in Group Undertakings
3,958,296 GBP2024-12-31
Amounts owed to group undertakings
Current
713,870 GBP2024-12-31
Other Creditors
Current
211,905 GBP2024-12-31
Non-current
289,781 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
2,741,740 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,000 GBP2024-01-08 ~ 2024-12-31

Related profiles found in government register
  • CLIMATEC GROUP LIMITED
    Info
    Registered number 15395974
    11-14 Fletchers Square, Temple Farm Industrial Estate, Southend-on-sea, Essex SS2 5RN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-08 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • CLIMATEC GROUP LIMITED
    S
    Registered number 15395974
    11-14, Fletchers Square, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5RN
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIMATEC GROUP HOLDINGS LIMITED
    12432518
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-04-30 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.