# Climate Control Limited

## Details

- **Company number:** [03270794](https://find-and-update.company-information.service.gov.uk/company/03270794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1996
- **Registered office:** CLEATHAM ROAD, KIRTON IN LINDSEY, GAINSBOROUGH, DN21 4JR
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARUS, Harry Pierre | nominee-director | 29 Oct 1996 | 29 Oct 1996 |
| LAZARUS, Heather Ann | nominee-secretary | 29 Oct 1996 | 29 Oct 1996 |
| BAILEY, Susan | secretary | 29 Oct 1996 | 19 Apr 2002 |
| BAILEY, Susan | director | 29 Oct 1996 | 19 Apr 2002 |
| HERCOCK, Lisa Marie | director | 1 Nov 2007 | 30 Nov 2016 |
| HERCOCK, Geoffrey | director | 19 Apr 2002 | 30 Nov 2016 |
| HERCOCK, Geoffrey | secretary | 19 Apr 2002 | 30 Nov 2016 |
| STEVENSON, Dianne Jeannette | director | 1 Nov 2007 | 19 Mar 2024 |
| STEVENSON, Diane Jeannette | secretary | 30 Nov 2016 | 15 Aug 2024 |
| STEVENSON, Ian Francis | director | 29 Oct 1996 | 15 Aug 2024 |
| STEVENSON, Ian | secretary | 15 Aug 2024 |  |
| BEND, Kerry | director | 27 Sep 2021 |  |
| STEVENSON, Kevin Scott | director | 11 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Hercock | significant-influence-or-control | 1 Jun 2016 | 30 Nov 2016 |
| Mrs Lisa Marie Hercock | significant-influence-or-control | 1 Jun 2016 | 30 Nov 2016 |
| Mr Ian Francis Stevenson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 2 Aug 2024 |
| Mrs Dianne Jeannette Stevenson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 12 Aug 2024 |
| Mr Syed Imran Hassan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2024 |  |
| Mr Kevin Scott Stevenson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 |  |
| Ms Kerry Bend | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £211,872 | £195,520 | 20 |
| 31 Jan 2025 | £128,516 | £114,675 | 20 |
| 31 Jan 2024 | £138,216 | £84,073 | 18 |
| 31 Jan 2023 | £126,606 | £77,075 | 18 |
| 31 Jan 2022 | £102,257 | £96,649 | 13 |
| 31 Jan 2021 | £69,918 | £135,311 | 12 |
| 31 Jan 2020 | £62,497 | £49,014 | 14 |
| 31 Jan 2019 | £69,337 | £38,183 | 13 |
| 31 Jan 2018 | £58,416 | £37,697 | 12 |
| 31 Jan 2017 | £62,051 | £49,069 | 12 |
| 31 Jan 2016 | £112,309 | £94,192 | - |
| 31 Jan 2015 | £109,876 | £65,902 | - |
| 31 Jan 2014 | £104,759 | £29,434 | - |
| 31 Jan 2013 | £128,453 | £62,504 | - |
| 31 Jan 2012 | £147,887 | £52,397 | - |
| 31 Jan 2011 | £166,133 | £51,240 | - |
| 31 Jan 2010 | £185,898 | £124,551 | - |