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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Warren, Kathleen, Mrs.
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Boerefijn, Remco
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Cherrill, Andrew Simon
    Mechanical Engineer born in October 1983
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Mcdonagh, Gerald
    Engineer born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Cherrill, Mary
    Individual (3 offsprings)
    Officer
    ~ 2016-09-27
    OF - Secretary → CIF 0
  • 6
    Cherrill, Samantha Jane
    Finance born in February 1980
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Kerr, Seamus
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Kerr, Seamus
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Gillen, Padraig
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Irvine, David
    Engineer born in October 1926
    Individual (2 offsprings)
    Officer
    ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Wallis, Penelope, Mrs.
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Warren, Paul Andrew
    Engineer born in January 1969
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Cherrill, David
    Engineer born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 2024-03-20
    OF - Director → CIF 0
    Mr David Cherrill
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    IPCOM UNITED KINGDOM LIMITED
    16000431
    Unit 14 D, Double Row Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    INSULCON TECHNICAL LIMITED
    - now 11849237
    AIS TECHNICAL LIMITED - 2022-04-01
    Unit 24, Orion Way, Orion Business Park, North Shields, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-06-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REFRIGERATION SPARES LIMITED

Period: 1946-04-17 ~ now
Company number: 00408681
Registered name
REFRIGERATION SPARES LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
887,017 GBP2024-12-31
880,191 GBP2023-12-31
Fixed Assets - Investments
2,500 GBP2023-12-31
Fixed Assets
887,017 GBP2024-12-31
882,691 GBP2023-12-31
Total Inventories
918,102 GBP2024-12-31
1,052,261 GBP2023-12-31
Debtors
1,099,829 GBP2024-12-31
1,039,018 GBP2023-12-31
Cash at bank and in hand
57,084 GBP2024-12-31
1,170,047 GBP2023-12-31
Current Assets
2,075,015 GBP2024-12-31
3,261,326 GBP2023-12-31
Net Current Assets/Liabilities
1,657,429 GBP2024-12-31
2,143,080 GBP2023-12-31
Total Assets Less Current Liabilities
2,544,446 GBP2024-12-31
3,025,771 GBP2023-12-31
Net Assets/Liabilities
2,537,740 GBP2024-12-31
3,023,393 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,535,740 GBP2024-12-31
3,021,393 GBP2023-12-31
Equity
2,537,740 GBP2024-12-31
3,023,393 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,756 GBP2024-12-31
111,470 GBP2023-12-31
Plant and equipment
131,675 GBP2024-12-31
88,275 GBP2023-12-31
Vehicles
208,098 GBP2024-12-31
262,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
456,529 GBP2024-12-31
462,540 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-54,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-54,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,501 GBP2024-12-31
101,162 GBP2023-12-31
Plant and equipment
75,081 GBP2024-12-31
65,094 GBP2023-12-31
Vehicles
155,472 GBP2024-12-31
180,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,054 GBP2024-12-31
346,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,339 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,987 GBP2024-01-01 ~ 2024-12-31
Vehicles
17,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-42,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,255 GBP2024-12-31
10,308 GBP2023-12-31
Plant and equipment
56,594 GBP2024-12-31
23,181 GBP2023-12-31
Vehicles
52,626 GBP2024-12-31
82,160 GBP2023-12-31
Investments in Group Undertakings
2,500 GBP2023-12-31
Trade Debtors/Trade Receivables
538,173 GBP2024-12-31
831,228 GBP2023-12-31
Amounts owed by group undertakings and participating interests
465,998 GBP2024-12-31
Other Debtors
95,658 GBP2024-12-31
207,790 GBP2023-12-31
Current assets - Investments
35,690 GBP2024-12-31
38,344 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,293 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
210,924 GBP2024-12-31
229,221 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
86,640 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
62,945 GBP2024-12-31
86,143 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,784 GBP2024-12-31
802,882 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
6,706 GBP2024-12-31
2,378 GBP2023-12-31
Related profiles found in government register
  • REFRIGERATION SPARES LIMITED
    Info
    Registered number 00408681
    Unit E, Project Park, North Crescent, London E16 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1946-04-17 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • REFRIGERATION SPARES LTD
    S
    Registered number 00408681
    31, Harrow Road, London, England, E11 3PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFRIGERATION SPARES (MANCHESTER) LIMITED
    00681771
    Milltown Street, Radcliffe, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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