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 6
  • 1
    Bristow, Timothy John
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Megerisi, Hazem Omar
    Company Director born in July 1972
    Individual (23 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Loveday, Justin Grant
    Operations Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Shaibani, Ayman
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Shaibani, Ayman
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Megerisi, Abubaker Mohamed
    Director born in December 1945
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 6
    OMEGA HOLDINGS UK LIMITED
    Bourne House, Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dodds, Dennis Calderwood
    Company Director born in April 1939
    Individual
    Officer
    1995-12-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 3
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Benham, Peter
    Subsidiary Director born in December 1943
    Individual
    Officer
    1992-09-09 ~ 1994-06-06
    OF - Director → CIF 0
  • 5
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    2008-04-18 ~ 2015-11-27
    OF - Director → CIF 0
    Megerisi, Omar
    Company Director born in July 1950
    Individual (23 offsprings)
    Officer
    1994-06-23 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Buchan, Alan Stewart
    Company Director born in September 1956
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Pateman, Edward Leonard
    Company Director born in August 1933
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Pateman, Edward Leonard
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 8
    Cartwright, Jaqueline Deborah
    Individual (8 offsprings)
    Officer
    1994-06-23 ~ 2018-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

COLSEC LIMITED

Previous name
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-4,867,384 GBP2023-01-01 ~ 2023-12-31
-5,076,376 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,812,603 GBP2023-01-01 ~ 2023-12-31
-1,681,994 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,516 GBP2023-01-01 ~ 2023-12-31
313 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-1,768 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
620,226 GBP2023-01-01 ~ 2023-12-31
465,877 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-127,884 GBP2023-01-01 ~ 2023-12-31
-85,777 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
492,342 GBP2023-01-01 ~ 2023-12-31
380,100 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
222,948 GBP2023-12-31
216,561 GBP2022-12-31
Debtors
1,246,469 GBP2023-12-31
1,604,756 GBP2022-12-31
Cash at bank and in hand
1,481,878 GBP2023-12-31
548,988 GBP2022-12-31
Current Assets
3,168,160 GBP2023-12-31
2,692,087 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,877,021 GBP2023-12-31
-1,270,486 GBP2022-12-31
Net Current Assets/Liabilities
1,291,139 GBP2023-12-31
1,421,601 GBP2022-12-31
Total Assets Less Current Liabilities
1,514,087 GBP2023-12-31
1,638,162 GBP2022-12-31
Net Assets/Liabilities
1,504,273 GBP2023-12-31
1,611,931 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,454,273 GBP2023-12-31
1,561,931 GBP2022-12-31
Equity
1,504,273 GBP2023-12-31
1,611,931 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
810,681 GBP2023-12-31
791,721 GBP2022-12-31
Motor vehicles
302,552 GBP2023-12-31
316,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,113,233 GBP2023-12-31
1,107,874 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-80,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-80,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
718,948 GBP2023-12-31
706,669 GBP2022-12-31
Motor vehicles
171,337 GBP2023-12-31
184,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,285 GBP2023-12-31
891,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,279 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
67,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-80,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
91,733 GBP2023-12-31
85,052 GBP2022-12-31
Motor vehicles
131,215 GBP2023-12-31
131,509 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,044,059 GBP2023-12-31
1,393,067 GBP2022-12-31
Other Debtors
Current
202,410 GBP2023-12-31
211,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
464,349 GBP2023-12-31
679,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
204,643 GBP2023-12-31
121,412 GBP2022-12-31
Other Creditors
Current
1,208,029 GBP2023-12-31
469,566 GBP2022-12-31
Creditors
Current
1,877,021 GBP2023-12-31
1,270,486 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,000 GBP2023-12-31
115,000 GBP2022-12-31
Related profiles found in government register
  • COLSEC LIMITED
    Info
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Registered number 01177162
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    Private Limited Company incorporated on 1974-07-12 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • COLSEC LIMITED
    S
    Registered number missing
    63, Winnington Road, London, England, N2 0TS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
    COLSEC LIMITED - 1989-04-24
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,095 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.