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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
    Leroy, Ian William
    Contracts Director born in February 1967
    Individual (12 offsprings)
    Officer
    2002-06-25 ~ 2023-09-26
    OF - Director → CIF 0
    Leroy, Ian William
    Contracts Director
    Individual (12 offsprings)
    Officer
    2002-06-25 ~ 2023-09-26
    OF - Secretary → CIF 0
    Mr Ian William Leroy
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, John Anthony
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr John Anthony Ward
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SUBCOOL GROUP HOLDINGS LIMITED
    SC624860 SC624960
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-05-29 ~ 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
  • 4
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents, 606 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    ACS NOMINEES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents, 591 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUBCOOL (AIR CONDITIONING) LIMITED

Period: 2002-06-25 ~ now
Company number: SC233229
Registered name
SUBCOOL (AIR CONDITIONING) LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
145,167 GBP2025-03-31
209,083 GBP2024-03-31
Debtors
728,887 GBP2025-03-31
187,462 GBP2024-03-31
Cash at bank and in hand
268,300 GBP2025-03-31
464,423 GBP2024-03-31
Current Assets
997,187 GBP2025-03-31
651,885 GBP2024-03-31
Creditors
Current
338,673 GBP2025-03-31
47,409 GBP2024-03-31
Net Current Assets/Liabilities
658,514 GBP2025-03-31
604,476 GBP2024-03-31
Total Assets Less Current Liabilities
803,681 GBP2025-03-31
813,559 GBP2024-03-31
Net Assets/Liabilities
768,574 GBP2025-03-31
765,673 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
743,474 GBP2025-03-31
740,573 GBP2024-03-31
Equity
768,574 GBP2025-03-31
765,673 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
614,131 GBP2025-03-31
668,621 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-54,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
468,964 GBP2025-03-31
459,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,956 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
145,167 GBP2025-03-31
209,083 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6 GBP2025-03-31
Amounts falling due within one year, Current
1,010 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
645,442 GBP2025-03-31
100,608 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
83,439 GBP2025-03-31
Amounts falling due within one year, Current
85,844 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
728,887 GBP2025-03-31
Amounts falling due within one year, Current
187,462 GBP2024-03-31
Trade Creditors/Trade Payables
Current
252,925 GBP2025-03-31
18,903 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,981 GBP2025-03-31
8,695 GBP2024-03-31
Other Creditors
Current
18,767 GBP2025-03-31
19,811 GBP2024-03-31

  • SUBCOOL (AIR CONDITIONING) LIMITED
    Info
    Registered number SC233229
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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