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
    Bryant, Michael Thomas
    Chief Executive born in July 1962
    Individual (8 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
  • 2
    Struthers, Shaun
    Operations Director born in May 1967
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c, The Core, Berryhill Crescent, Bridge Of Don, Aberdeen, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,393,891 GBP2023-05-31
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Thain, Angela
    Projects Director born in October 1979
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2016-04-28
    OF - director → CIF 0
  • 2
    Skidmore, Robert William
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2018-04-27
    OF - director → CIF 0
  • 3
    Park, Leslie James
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2011-01-05
    OF - director → CIF 0
  • 4
    Davidson, Raymond
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2015-05-21
    OF - director → CIF 0
  • 5
    Davidson, Audrey Margaret
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2015-05-21
    OF - director → CIF 0
  • 6
    Macbride, Stuart Crawford, Capt
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    1999-08-31 ~ 2004-12-02
    OF - director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-08-27 ~ 1999-08-31
    OF - nominee-director → CIF 0
  • 8
    Bell, Russell
    Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2024-11-28
    OF - director → CIF 0
    Bell, Russell
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2012-01-04
    OF - secretary → CIF 0
  • 9
    Lockhart, Colin John
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2009-01-31
    OF - director → CIF 0
    2012-01-04 ~ 2016-05-15
    OF - director → CIF 0
  • 10
    Nivet, Neil Combe
    Director born in June 1953
    Individual
    Officer
    1999-08-31 ~ 2005-01-13
    OF - director → CIF 0
    Nivet, Neil Combe
    Individual
    Officer
    1999-08-31 ~ 2004-12-02
    OF - secretary → CIF 0
  • 11
    Struthers, Shaun
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2019-11-25
    OF - director → CIF 0
  • 12
    Hogarty, William
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-05-15
    OF - director → CIF 0
  • 13
    O'neil, Brett Anthony
    Engineer born in July 1965
    Individual
    Officer
    1999-08-31 ~ 1999-09-17
    OF - director → CIF 0
  • 14
    Bell, Sharon Martha
    Director/Company Secretary born in May 1967
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2015-05-21
    OF - director → CIF 0
    Bell, Sharon Martha
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2015-05-21
    OF - secretary → CIF 0
  • 15
    Thomson, Graham
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2019-02-18
    OF - director → CIF 0
  • 16
    Fraser, Mark William
    Chartered And Certified Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ 2021-08-18
    OF - director → CIF 0
  • 17
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250, Bishopsgate, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-08-27 ~ 1999-08-31
    PE - nominee-director → CIF 0
    1999-08-27 ~ 1999-08-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HVAC & REFRIGERATION ENGINEERING LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,299,900 GBP2019-01-01 ~ 2019-12-31
9,003,496 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-8,514,911 GBP2019-01-01 ~ 2019-12-31
-7,390,410 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,784,989 GBP2019-01-01 ~ 2019-12-31
1,613,086 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,094,932 GBP2019-01-01 ~ 2019-12-31
-1,588,142 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
690,057 GBP2019-01-01 ~ 2019-12-31
24,944 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
68 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-899 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
689,158 GBP2019-01-01 ~ 2019-12-31
25,012 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
637,569 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,326,727 GBP2019-01-01 ~ 2019-12-31
25,012 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
5,121,308 GBP2019-12-31
3,794,581 GBP2018-12-31
3,769,569 GBP2017-12-31
Intangible Assets
Other
74,253 GBP2019-12-31
72,935 GBP2018-12-31
Property, Plant & Equipment
16,983 GBP2019-12-31
67,871 GBP2018-12-31
Fixed Assets
91,236 GBP2019-12-31
140,806 GBP2018-12-31
Total Inventories
417,502 GBP2019-12-31
348,586 GBP2018-12-31
Debtors
6,527,819 GBP2019-12-31
4,859,932 GBP2018-12-31
Cash at bank and in hand
50,055 GBP2019-12-31
170,269 GBP2018-12-31
Current Assets
6,995,376 GBP2019-12-31
5,378,787 GBP2018-12-31
Net Current Assets/Liabilities
5,181,408 GBP2019-12-31
3,811,286 GBP2018-12-31
Total Assets Less Current Liabilities
5,272,644 GBP2019-12-31
3,952,092 GBP2018-12-31
Creditors
Non-current
-6,175 GBP2018-12-31
Net Assets/Liabilities
5,272,644 GBP2019-12-31
3,945,917 GBP2018-12-31
Equity
Called up share capital
831 GBP2019-12-31
831 GBP2018-12-31
Share premium
150,255 GBP2019-12-31
150,255 GBP2018-12-31
Capital redemption reserve
250 GBP2019-12-31
250 GBP2018-12-31
Equity
5,272,644 GBP2019-12-31
3,945,917 GBP2018-12-31
Audit Fees/Expenses
14,950 GBP2019-01-01 ~ 2019-12-31
15,800 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,684 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
792019-01-01 ~ 2019-12-31
752018-01-01 ~ 2018-12-31
Social Security Costs
433,493 GBP2019-01-01 ~ 2019-12-31
403,571 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,141 GBP2019-01-01 ~ 2019-12-31
61,037 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
92,041 GBP2019-12-31
81,039 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,788 GBP2019-12-31
8,104 GBP2018-12-31
Intangible Assets
74,253 GBP2019-12-31
72,935 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
165,272 GBP2019-12-31
165,272 GBP2018-12-31
Plant and equipment
312,289 GBP2019-12-31
311,315 GBP2018-12-31
Furniture and fittings
176,601 GBP2019-12-31
176,601 GBP2018-12-31
Motor vehicles
22,679 GBP2019-12-31
41,670 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
676,841 GBP2019-12-31
694,858 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,991 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-18,991 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,076 GBP2019-12-31
143,977 GBP2018-12-31
Plant and equipment
299,906 GBP2019-12-31
279,994 GBP2018-12-31
Furniture and fittings
174,716 GBP2019-12-31
171,425 GBP2018-12-31
Motor vehicles
20,160 GBP2019-12-31
31,591 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,858 GBP2019-12-31
626,987 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,099 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
19,912 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
3,291 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
7,560 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,862 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-18,991 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,991 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
196 GBP2019-12-31
21,295 GBP2018-12-31
Plant and equipment
12,383 GBP2019-12-31
31,321 GBP2018-12-31
Furniture and fittings
1,885 GBP2019-12-31
5,176 GBP2018-12-31
Motor vehicles
2,519 GBP2019-12-31
10,079 GBP2018-12-31
Raw materials and consumables
235,020 GBP2019-12-31
206,485 GBP2018-12-31
Value of work in progress
182,482 GBP2019-12-31
142,101 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,476,038 GBP2019-12-31
2,245,697 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
530,046 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
3,513,005 GBP2019-12-31
2,356,560 GBP2018-12-31
Other Debtors
Current
248,844 GBP2019-12-31
30,474 GBP2018-12-31
Prepayments/Accrued Income
Current
759,886 GBP2019-12-31
227,201 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
6,527,819 GBP2019-12-31
4,859,932 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
7,075 GBP2019-12-31
5,313 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,232,651 GBP2019-12-31
1,168,603 GBP2018-12-31
Amounts owed to group undertakings
Current
6,594 GBP2019-12-31
Corporation Tax Payable
Current
4,191 GBP2018-12-31
Other Taxation & Social Security Payable
Current
149,807 GBP2019-12-31
208,739 GBP2018-12-31
Other Creditors
Current
139,438 GBP2019-12-31
95,870 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
278,403 GBP2019-12-31
84,785 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,175 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,075 GBP2019-12-31
5,313 GBP2018-12-31
Minimum gross finance lease payments owing
7,075 GBP2019-12-31
11,488 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,474 GBP2019-12-31
324,177 GBP2018-12-31
Between two and five year
1,293,896 GBP2019-12-31
1,293,896 GBP2018-12-31
More than five year
1,940,844 GBP2019-12-31
2,264,318 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,558,214 GBP2019-12-31
3,882,391 GBP2018-12-31
  • HVAC & REFRIGERATION ENGINEERING LIMITED
    Info
    Registered number SC199288
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen AB23 8AN
    Private Limited Company incorporated on 1999-08-27 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.