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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 35
  • 1
    Campbell, William
    Accountant born in March 1934
    Individual (20 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Lea, Katrina Ann
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Stowe, Jonathan Charles Henry
    Managing Director born in April 1964
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 6
    Howard, Anthony John
    Cold Store Manager born in October 1972
    Individual (13 offsprings)
    Officer
    2023-01-10 ~ 2023-04-21
    OF - Director → CIF 0
    Howard, Anthony John
    Director born in October 1972
    Individual (13 offsprings)
    2023-06-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Maconachie, Alexander Robb
    Engineer born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Griffin, Richard
    Transport Manager born in March 1950
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 9
    Brookes, Daryn William
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Dodd, Andrew Phillip James
    Cold Store Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 11
    Nurse, David Martin
    Company Director born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 13
    Rice, Michael Anthony
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    Prowse, Stephen
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2007-04-06
    OF - Director → CIF 0
  • 15
    Robinson, Carl
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 16
    Brown, George Stuart Grindley
    Individual (73 offsprings)
    Officer
    1994-07-31 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    Franks, Thomas Kenric
    Company Director born in December 1963
    Individual (33 offsprings)
    Officer
    2015-08-26 ~ 2021-02-10
    OF - Director → CIF 0
  • 18
    Bowley, Denis
    Director born in June 1944
    Individual (34 offsprings)
    Officer
    (before 1992-04-06) ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ 2025-10-29
    OF - Director → CIF 0
  • 20
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Johnstone, Malcolm
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2020-07-29
    OF - Director → CIF 0
  • 22
    Ryder, Kevin Paul
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2023-06-19
    OF - Director → CIF 0
  • 23
    Ames, Christopher John
    Managing Director born in January 1954
    Individual (19 offsprings)
    Officer
    2008-11-26 ~ 2015-07-10
    OF - Director → CIF 0
  • 24
    Sharman, Ashley John Percival
    Manager born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Harness, Michael Leslie
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Watt, Duncan Kenneth William
    Manager born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1993-04-06) ~ 2004-08-17
    OF - Director → CIF 0
  • 27
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 28
    Codling, Christopher Hubert
    Manager born in September 1959
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 29
    Hay, Nicholas Daniel
    Company Director born in April 1974
    Individual (17 offsprings)
    Officer
    2021-02-10 ~ 2023-01-10
    OF - Director → CIF 0
  • 30
    Tomlinson, Steven
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 31
    Young, John Dallas
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-06-07
    OF - Director → CIF 0
  • 32
    Miller, Byron James
    Accountant born in June 1937
    Individual (15 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-12-31
    OF - Director → CIF 0
    Miller, Byron James
    Individual (15 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 33
    Conway, Michael David
    Individual (159 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 34
    CONSTELLATION COLD LOGISTICS UK LIMITED - now 04874009 00553154... (more)
    HSH COLD STORES LIMITED - 2023-05-12 04874009
    Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    ASSOCIATED FISHERIES LIMITED
    00237551
    Linton Park, Linton, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Period: 2023-06-22 ~ now
Company number: 00553154 04874009... (more)
Registered names
CONSTELLATION COLD LOGISTICS UK 2 LIMITED - now 04874009... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,650,511 GBP2024-01-01 ~ 2024-12-31
19,289,749 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
14,673,723 GBP2024-01-01 ~ 2024-12-31
17,879,111 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,976,788 GBP2024-01-01 ~ 2024-12-31
1,410,638 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,327,814 GBP2024-01-01 ~ 2024-12-31
3,433,603 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,342,026 GBP2024-01-01 ~ 2024-12-31
-1,989,608 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,245 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
100,432 GBP2024-01-01 ~ 2024-12-31
1,816 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,442,458 GBP2024-01-01 ~ 2024-12-31
-1,978,179 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-459,960 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,442,458 GBP2024-01-01 ~ 2024-12-31
-1,518,219 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,442,458 GBP2024-01-01 ~ 2024-12-31
-1,518,219 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
264,396 GBP2024-12-31
352,276 GBP2023-12-31
Property, Plant & Equipment
7,064,851 GBP2024-12-31
8,364,913 GBP2023-12-31
Fixed Assets
7,329,247 GBP2024-12-31
8,717,189 GBP2023-12-31
Total Inventories
68,214 GBP2023-12-31
Debtors
9,692,096 GBP2024-12-31
6,135,794 GBP2023-12-31
Cash at bank and in hand
439,473 GBP2024-12-31
1,016,007 GBP2023-12-31
Current Assets
10,131,569 GBP2024-12-31
7,220,015 GBP2023-12-31
Creditors
Current
8,598,797 GBP2024-12-31
5,423,510 GBP2023-12-31
Net Current Assets/Liabilities
1,532,772 GBP2024-12-31
1,796,505 GBP2023-12-31
Total Assets Less Current Liabilities
8,862,019 GBP2024-12-31
10,513,694 GBP2023-12-31
Net Assets/Liabilities
7,237,019 GBP2024-12-31
9,679,477 GBP2023-12-31
Equity
Called up share capital
9,000,000 GBP2024-12-31
9,000,000 GBP2023-12-31
9,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,762,981 GBP2024-12-31
679,477 GBP2023-12-31
2,197,696 GBP2022-12-31
Equity
7,237,019 GBP2024-12-31
9,679,477 GBP2023-12-31
11,197,696 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,442,458 GBP2024-01-01 ~ 2024-12-31
-1,518,219 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,671,718 GBP2024-01-01 ~ 2024-12-31
7,524,902 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
536,229 GBP2024-01-01 ~ 2024-12-31
701,348 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,402 GBP2024-01-01 ~ 2024-12-31
354,830 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,481,349 GBP2024-01-01 ~ 2024-12-31
8,581,080 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1512024-01-01 ~ 2024-12-31
2052023-01-01 ~ 2023-12-31
Director Remuneration
112,127 GBP2024-01-01 ~ 2024-12-31
281,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,842,721 GBP2024-01-01 ~ 2024-12-31
1,232,982 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,321 GBP2024-01-01 ~ 2024-12-31
30,402 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-610,615 GBP2024-01-01 ~ 2024-12-31
-465,268 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
902,659 GBP2024-12-31
914,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,131,852 GBP2024-12-31
31,531,687 GBP2023-12-31
Plant and equipment
11,127,440 GBP2024-12-31
11,998,676 GBP2023-12-31
Furniture and fittings
1,866,674 GBP2024-12-31
2,392,958 GBP2023-12-31
Motor vehicles
84,934 GBP2024-12-31
4,614,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,210,900 GBP2024-12-31
50,538,023 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,558,864 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-1,418,361 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-550,998 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,529,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,057,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,991,844 GBP2024-12-31
26,605,902 GBP2023-12-31
Plant and equipment
9,872,737 GBP2024-12-31
10,517,552 GBP2023-12-31
Furniture and fittings
1,207,690 GBP2024-12-31
1,543,378 GBP2023-12-31
Motor vehicles
73,778 GBP2024-12-31
3,506,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,146,049 GBP2024-12-31
42,173,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
872,714 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
622,985 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
178,855 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
168,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,842,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,486,772 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-1,267,800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-514,543 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,600,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,869,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,140,008 GBP2024-12-31
4,925,785 GBP2023-12-31
Plant and equipment
1,254,703 GBP2024-12-31
1,481,124 GBP2023-12-31
Furniture and fittings
658,984 GBP2024-12-31
849,580 GBP2023-12-31
Motor vehicles
11,156 GBP2024-12-31
1,108,424 GBP2023-12-31
Merchandise
68,214 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,878,624 GBP2024-12-31
3,273,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,163,634 GBP2024-12-31
132,896 GBP2023-12-31
Prepayments/Accrued Income
Current
425,538 GBP2024-12-31
505,052 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,692,096 GBP2024-12-31
6,135,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,580,121 GBP2024-12-31
2,205,957 GBP2023-12-31
Amounts owed to group undertakings
Current
3,049,417 GBP2024-12-31
1,134,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,250 GBP2024-12-31
184,201 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,768,222 GBP2024-12-31
1,535,229 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,945 GBP2024-12-31
403,508 GBP2023-12-31
Between one and five year
324,010 GBP2024-12-31
461,930 GBP2023-12-31
More than five year
13,397 GBP2024-12-31
66,397 GBP2023-12-31
All periods
528,352 GBP2024-12-31
931,835 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,000 shares2024-12-31
  • CONSTELLATION COLD LOGISTICS UK 2 LIMITED
    Info
    ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
    ASSOCIATED FISHERIES & FOODS LIMITED - 2023-06-22
    Registered number 00553154
    Birchin Way, Grimsby, N E Lincolnshire DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 1955-08-11 (70 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.