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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 6
  • 1
    Megerisi, Abubaker Mohamed
    Born in December 1945
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Timothy John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Loveday, Justin Grant
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Megerisi, Hazem Omar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Shaibani, Ayman
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Shaibani, Ayman
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    OMEGA HOLDINGS UK LIMITED
    icon of addressBourne House, Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    28,263 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Benham, Peter
    Subsidiary Director born in December 1943
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-06-06
    OF - Director → CIF 0
  • 2
    Evans, Timothy David John
    Chartered Accountant born in September 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Pateman, Edward Leonard
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Pateman, Edward Leonard
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 4
    Megerisi, Hazem Omar
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2015-11-27
    OF - Director → CIF 0
    Megerisi, Omar
    Company Director born in July 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Cartwright, Jaqueline Deborah
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 6
    Dodds, Dennis Calderwood
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Buchan, Alan Stewart
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 8
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 1994-06-23
    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
Administrative Expenses
-1,924,813 GBP2024-01-01 ~ 2024-12-31
-1,812,603 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,164 GBP2024-01-01 ~ 2024-12-31
3,516 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
386,093 GBP2024-01-01 ~ 2024-12-31
620,226 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-113,183 GBP2024-01-01 ~ 2024-12-31
-127,884 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
272,910 GBP2024-01-01 ~ 2024-12-31
492,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
210,394 GBP2024-12-31
222,948 GBP2023-12-31
Debtors
2,010,677 GBP2024-12-31
1,246,469 GBP2023-12-31
Cash at bank and in hand
388,022 GBP2024-12-31
1,481,878 GBP2023-12-31
Current Assets
2,890,464 GBP2024-12-31
3,168,160 GBP2023-12-31
Net Current Assets/Liabilities
1,482,021 GBP2024-12-31
1,291,139 GBP2023-12-31
Total Assets Less Current Liabilities
1,692,415 GBP2024-12-31
1,514,087 GBP2023-12-31
Net Assets/Liabilities
1,665,183 GBP2024-12-31
1,504,273 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,615,183 GBP2024-12-31
1,454,273 GBP2023-12-31
Equity
1,665,183 GBP2024-12-31
1,504,273 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
846,319 GBP2024-12-31
810,681 GBP2023-12-31
Motor vehicles
321,418 GBP2024-12-31
302,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,167,737 GBP2024-12-31
1,113,233 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
736,514 GBP2024-12-31
718,948 GBP2023-12-31
Motor vehicles
220,829 GBP2024-12-31
171,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,343 GBP2024-12-31
890,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,566 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
76,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,637 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
109,805 GBP2024-12-31
91,733 GBP2023-12-31
Motor vehicles
100,589 GBP2024-12-31
131,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,823,063 GBP2024-12-31
1,044,059 GBP2023-12-31
Other Debtors
Current
187,614 GBP2024-12-31
202,410 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,090,743 GBP2024-12-31
464,349 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,631 GBP2024-12-31
204,643 GBP2023-12-31
Other Creditors
Current
220,069 GBP2024-12-31
1,208,029 GBP2023-12-31
Creditors
Current
1,408,443 GBP2024-12-31
1,877,021 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,609 GBP2024-12-31
  • COLSEC LIMITED
    Info
    COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
    Registered number 01177162
    icon of addressBourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1974-07-12 (51 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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