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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 6
  • 1
    Pinchbeck, Peter William
    Born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1991-08-11) ~ now
    OF - Director → CIF 0
    Mr Peter William Pinchbeck
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mason, Natalie Teresa
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinchbeck, Marit Elise
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-11) ~ 1991-11-01
    OF - Director → CIF 0
  • 4
    Hamilton, Marilyn
    Individual (5 offsprings)
    Officer
    (before 1991-08-11) ~ 2002-04-01
    OF - Secretary → CIF 0
  • 5
    Cook, Tanya
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 6
    Pinchbeck, Elizabeth Emma
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Emma Pinchbeck
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUGHES REFRIGERATION LIMITED

Period: 2002-04-22 ~ 2026-03-24
Company number: 01374792
Registered names
HUGHES REFRIGERATION LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
150,000 GBP2024-03-31
Debtors
168,430 GBP2025-03-31
33,892 GBP2024-03-31
Creditors
Current
7,738 GBP2025-03-31
8,585 GBP2024-03-31
Net Current Assets/Liabilities
160,692 GBP2025-03-31
25,307 GBP2024-03-31
Total Assets Less Current Liabilities
160,692 GBP2025-03-31
175,307 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Retained earnings (accumulated losses)
153,692 GBP2025-03-31
168,307 GBP2024-03-31
Equity
160,692 GBP2025-03-31
175,307 GBP2024-03-31
Investment Property - Fair Value Model
150,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
168,430 GBP2025-03-31
Current, Amounts falling due within one year
33,892 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,520 GBP2024-03-31
Other Creditors
Current
7,738 GBP2025-03-31
6,065 GBP2024-03-31

  • HUGHES REFRIGERATION LIMITED
    Info
    SOUTH HUMBERSIDE COLD STORES LIMITED - 2002-04-22
    Registered number 01374792
    01374792 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1978-06-22 and dissolved on 2026-03-24 (47 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.