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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
Active 3
  • 1
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    CONSTELLATION COLD LOGISTICS UK LIMITED - now
    HSH COLD STORES LIMITED - 2023-05-12
    icon of addressBirchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,248,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    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
Ceased 32
  • 1
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Mathur, Anil Kumar
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Young, John Dallas
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 4
    Hay, Nicholas Daniel
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Codling, Christopher Hubert
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 6
    Watt, Duncan Kenneth William
    Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Tomlinson, Steven
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Dodd, Andrew Phillip James
    Cold Store Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2025-10-29
    OF - Director → CIF 0
  • 10
    Harness, Michael Leslie
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 12
    Ames, Christopher John
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Takk, Amarpal
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 14
    Lea, Katrina Ann
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 15
    Rice, Michael Anthony
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    Prowse, Stephen
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2007-04-06
    OF - Director → CIF 0
  • 17
    Sharman, Ashley John Percival
    Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Griffin, Richard
    Transport Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 19
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 20
    Ryder, Kevin Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 21
    Nurse, David Martin
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Miller, Byron James
    Accountant born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Miller, Byron James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 23
    Howard, Anthony John
    Cold Store Manager born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ 2023-04-21
    OF - Director → CIF 0
    Howard, Anthony John
    Director born in October 1972
    Individual (3 offsprings)
    icon of calendar 2023-06-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Maconachie, Alexander Robb
    Engineer born in May 1942
    Individual
    Officer
    icon of calendar ~ 2002-05-07
    OF - Director → CIF 0
  • 25
    Campbell, William
    Accountant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 26
    Bowley, Denis
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Brown, George Stuart Grindley
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 28
    Robinson, Carl
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 29
    Brookes, Daryn William
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 30
    Stowe, Jonathan Charles Henry
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Johnstone, Malcolm
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2020-07-29
    OF - Director → CIF 0
  • 32
    icon of addressLinton Park, Linton, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    17,075,988 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-10
    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
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Previous names
ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
19,289,749 GBP2023-01-01 ~ 2023-12-31
25,678,927 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
17,879,111 GBP2023-01-01 ~ 2023-12-31
20,066,329 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,410,638 GBP2023-01-01 ~ 2023-12-31
5,612,598 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,433,603 GBP2023-01-01 ~ 2023-12-31
4,959,335 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,989,608 GBP2023-01-01 ~ 2023-12-31
817,708 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,245 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,816 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,978,179 GBP2023-01-01 ~ 2023-12-31
817,708 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-459,960 GBP2023-01-01 ~ 2023-12-31
142,918 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,518,219 GBP2023-01-01 ~ 2023-12-31
674,790 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,518,219 GBP2023-01-01 ~ 2023-12-31
674,790 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
352,276 GBP2023-12-31
61,796 GBP2022-12-31
Property, Plant & Equipment
8,364,913 GBP2023-12-31
8,414,712 GBP2022-12-31
Fixed Assets
8,717,189 GBP2023-12-31
8,476,508 GBP2022-12-31
Total Inventories
68,214 GBP2023-12-31
84,397 GBP2022-12-31
Debtors
6,135,794 GBP2023-12-31
6,113,159 GBP2022-12-31
Cash at bank and in hand
1,016,007 GBP2023-12-31
1,881,975 GBP2022-12-31
Current Assets
7,220,015 GBP2023-12-31
8,079,531 GBP2022-12-31
Creditors
Current
5,423,510 GBP2023-12-31
4,580,881 GBP2022-12-31
Net Current Assets/Liabilities
1,796,505 GBP2023-12-31
3,498,650 GBP2022-12-31
Total Assets Less Current Liabilities
10,513,694 GBP2023-12-31
11,975,158 GBP2022-12-31
Net Assets/Liabilities
9,679,477 GBP2023-12-31
11,197,696 GBP2022-12-31
Equity
Called up share capital
9,000,000 GBP2023-12-31
9,000,000 GBP2022-12-31
9,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
679,477 GBP2023-12-31
2,197,696 GBP2022-12-31
5,316,495 GBP2021-12-31
Equity
9,679,477 GBP2023-12-31
11,197,696 GBP2022-12-31
14,316,495 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,793,589 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,793,589 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,518,219 GBP2023-01-01 ~ 2023-12-31
674,790 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,524,902 GBP2023-01-01 ~ 2023-12-31
8,782,471 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
701,348 GBP2023-01-01 ~ 2023-12-31
829,326 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
354,830 GBP2023-01-01 ~ 2023-12-31
366,092 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,581,080 GBP2023-01-01 ~ 2023-12-31
9,977,889 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2052023-01-01 ~ 2023-12-31
2432022-01-01 ~ 2022-12-31
Director Remuneration
281,497 GBP2023-01-01 ~ 2023-12-31
967,887 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,232,982 GBP2023-01-01 ~ 2023-12-31
1,393,215 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,402 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-465,268 GBP2023-01-01 ~ 2023-12-31
155,365 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
914,716 GBP2023-12-31
699,682 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,531,687 GBP2023-12-31
31,376,217 GBP2022-12-31
Plant and equipment
11,998,676 GBP2023-12-31
11,194,588 GBP2022-12-31
Furniture and fittings
2,392,958 GBP2023-12-31
2,491,793 GBP2022-12-31
Motor vehicles
4,614,702 GBP2023-12-31
4,598,652 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,538,023 GBP2023-12-31
49,661,250 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-5,678 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-102,907 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-202,264 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-311,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,605,902 GBP2023-12-31
26,206,501 GBP2022-12-31
Plant and equipment
10,517,552 GBP2023-12-31
10,404,922 GBP2022-12-31
Furniture and fittings
1,543,378 GBP2023-12-31
1,512,156 GBP2022-12-31
Motor vehicles
3,506,278 GBP2023-12-31
3,122,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,173,110 GBP2023-12-31
41,246,538 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
405,079 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
214,904 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
229,460 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
383,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,232,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,678 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-102,274 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-198,238 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-306,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,925,785 GBP2023-12-31
5,169,716 GBP2022-12-31
Plant and equipment
1,481,124 GBP2023-12-31
789,666 GBP2022-12-31
Furniture and fittings
849,580 GBP2023-12-31
979,637 GBP2022-12-31
Motor vehicles
1,108,424 GBP2023-12-31
1,475,693 GBP2022-12-31
Merchandise
68,214 GBP2023-12-31
84,397 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,273,546 GBP2023-12-31
3,840,365 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
132,896 GBP2023-12-31
Prepayments/Accrued Income
Current
505,052 GBP2023-12-31
508,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,135,794 GBP2023-12-31
Amounts falling due within one year, Current
6,113,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,205,957 GBP2023-12-31
1,141,189 GBP2022-12-31
Amounts owed to group undertakings
Current
1,134,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
184,201 GBP2023-12-31
211,488 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,535,229 GBP2023-12-31
2,499,695 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
403,508 GBP2023-12-31
552,761 GBP2022-12-31
Between one and five year
461,930 GBP2023-12-31
702,853 GBP2022-12-31
More than five year
66,397 GBP2023-12-31
119,397 GBP2022-12-31
All periods
931,835 GBP2023-12-31
1,375,011 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,000 shares2023-12-31
  • CONSTELLATION COLD LOGISTICS UK 2 LIMITED
    Info
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    ASSOCIATED COLD STORES & TRANSPORT LIMITED - 1984-07-13
    Registered number 00553154
    icon of addressBirchin Way, Grimsby, N E Lincolnshire DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 1955-08-11 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.