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
    Ward, John Anthony
    Engineer 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
  • 2
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    313,784 GBP2024-03-31
    Person with significant control
    2023-05-29 ~ 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 3
  • 1
    Leroy, Ian William
    Contracts Director born in February 1967
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ 2023-09-26
    OF - director → CIF 0
    Leroy, Ian William
    Contracts Director
    Individual (5 offsprings)
    Officer
    2002-06-25 ~ 2023-09-26
    OF - secretary → CIF 0
    Mr Ian William Leroy
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    PE - Has significant influence or controlCIF 0
  • 2
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-director → CIF 0
  • 3
    ACS COMPANY SECRETARIES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUBCOOL (AIR CONDITIONING) LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
209,083 GBP2024-03-31
199,192 GBP2023-03-31
Debtors
187,463 GBP2024-03-31
611,856 GBP2023-03-31
Cash at bank and in hand
464,422 GBP2024-03-31
48,983 GBP2023-03-31
Current Assets
651,885 GBP2024-03-31
660,839 GBP2023-03-31
Creditors
Current
47,409 GBP2024-03-31
77,569 GBP2023-03-31
Net Current Assets/Liabilities
604,476 GBP2024-03-31
583,270 GBP2023-03-31
Total Assets Less Current Liabilities
813,559 GBP2024-03-31
782,462 GBP2023-03-31
Net Assets/Liabilities
765,673 GBP2024-03-31
748,087 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
740,573 GBP2024-03-31
722,987 GBP2023-03-31
Equity
765,673 GBP2024-03-31
748,087 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
668,621 GBP2024-03-31
615,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
459,538 GBP2024-03-31
416,496 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
209,083 GBP2024-03-31
199,192 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,010 GBP2024-03-31
9,758 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,608 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
85,845 GBP2024-03-31
602,098 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
187,463 GBP2024-03-31
611,856 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,903 GBP2024-03-31
36,336 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,695 GBP2024-03-31
22,354 GBP2023-03-31
Other Creditors
Current
19,811 GBP2024-03-31
18,879 GBP2023-03-31

  • SUBCOOL (AIR CONDITIONING) LIMITED
    Info
    Registered number SC233229
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2002-06-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.