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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
    Swatts, Mark Stephen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Benjamin David
    Born in January 1991
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    CARLISLE REFRIGERATION (HOLDINGS) LIMITED - now
    FORMATCHASE LIMITED - 2011-06-16
    icon of addressBrunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,735,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lowe, Heather Joan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-09-05
    OF - Director → CIF 0
    Mrs Heather Joan Lowe
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2017-02-24 ~ 2017-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Swatts, George Stephen
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Thompson, David Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Carr, Thomas Neil
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
    Carr, Thomas Neil
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Secretary → CIF 0
  • 5
    Lowe, David Eric
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-09-05
    OF - Director → CIF 0
    David Eric Lowe
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Irvine, George Herbert
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Naude, Eileen May
    Admin Manager
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLISLE REFRIGERATION LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
1062024-01-01 ~ 2024-12-31
1012023-04-01 ~ 2023-12-31
Turnover/Revenue
20,098,862 GBP2024-01-01 ~ 2024-12-31
14,432,573 GBP2023-04-01 ~ 2023-12-31
Cost of Sales
-15,858,250 GBP2024-01-01 ~ 2024-12-31
-11,161,609 GBP2023-04-01 ~ 2023-12-31
Gross Profit/Loss
4,240,612 GBP2024-01-01 ~ 2024-12-31
3,270,964 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-3,094,301 GBP2024-01-01 ~ 2024-12-31
-2,036,446 GBP2023-04-01 ~ 2023-12-31
Operating Profit/Loss
1,146,311 GBP2024-01-01 ~ 2024-12-31
1,234,518 GBP2023-04-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,561 GBP2024-01-01 ~ 2024-12-31
78,096 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,060,549 GBP2024-01-01 ~ 2024-12-31
1,291,770 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
773,517 GBP2024-01-01 ~ 2024-12-31
958,307 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
776,257 GBP2024-01-01 ~ 2024-12-31
1,083,237 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
1,838,091 GBP2024-12-31
1,753,046 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
1,838,291 GBP2024-12-31
1,753,246 GBP2023-12-31
Total Inventories
5,635,108 GBP2024-12-31
4,149,870 GBP2023-12-31
Debtors
Non-current
1,446,451 GBP2024-12-31
1,446,451 GBP2023-12-31
Current
3,791,247 GBP2024-12-31
14,916,755 GBP2023-12-31
Cash at bank and in hand
85,887 GBP2024-12-31
250,804 GBP2023-12-31
Current Assets
10,958,693 GBP2024-12-31
20,763,880 GBP2023-12-31
Net Current Assets/Liabilities
6,865,062 GBP2024-12-31
17,595,482 GBP2023-12-31
Total Assets Less Current Liabilities
8,703,353 GBP2024-12-31
19,348,728 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-967,060 GBP2024-12-31
Net Assets/Liabilities
7,716,449 GBP2024-12-31
18,243,855 GBP2023-12-31
Equity
Called up share capital
1,020 GBP2024-12-31
1,020 GBP2023-12-31
1,020 GBP2023-04-01
Share premium
39,650 GBP2024-12-31
39,650 GBP2023-12-31
39,650 GBP2023-04-01
Revaluation reserve
1,059,283 GBP2024-12-31
1,056,543 GBP2023-12-31
931,613 GBP2023-04-01
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
500 GBP2023-04-01
Retained earnings (accumulated losses)
6,615,996 GBP2024-12-31
17,146,142 GBP2023-12-31
16,346,168 GBP2023-04-01
Equity
7,716,449 GBP2024-12-31
18,243,855 GBP2023-12-31
17,318,951 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
773,517 GBP2024-01-01 ~ 2024-12-31
958,307 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,303,663 GBP2024-01-01 ~ 2024-12-31
-158,333 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-11,303,663 GBP2024-01-01 ~ 2024-12-31
-158,333 GBP2023-04-01 ~ 2023-12-31
Wages/Salaries
4,833,682 GBP2024-01-01 ~ 2024-12-31
3,069,784 GBP2023-04-01 ~ 2023-12-31
Social Security Costs
511,808 GBP2024-01-01 ~ 2024-12-31
332,650 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,798,925 GBP2024-01-01 ~ 2024-12-31
3,703,118 GBP2023-04-01 ~ 2023-12-31
Director Remuneration
118,300 GBP2024-01-01 ~ 2024-12-31
47,598 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,737 GBP2024-01-01 ~ 2024-12-31
5,935 GBP2023-04-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
265,468 GBP2024-01-01 ~ 2024-12-31
322,943 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,246,050 GBP2024-12-31
1,210,000 GBP2023-12-31
Plant and equipment
208,431 GBP2024-12-31
205,181 GBP2023-12-31
Motor vehicles
153,984 GBP2024-12-31
105,617 GBP2023-12-31
Furniture and fittings
715,359 GBP2024-12-31
672,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,808,824 GBP2024-12-31
2,677,982 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
195,720 GBP2023-12-31
Motor vehicles
91,081 GBP2023-12-31
Furniture and fittings
629,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
924,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
48,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,386 GBP2024-12-31
Motor vehicles
105,647 GBP2024-12-31
Furniture and fittings
647,520 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
970,733 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,246,050 GBP2024-12-31
1,210,000 GBP2023-12-31
Plant and equipment
10,045 GBP2024-12-31
9,461 GBP2023-12-31
Motor vehicles
48,337 GBP2024-12-31
14,536 GBP2023-12-31
Furniture and fittings
67,839 GBP2024-12-31
42,269 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
-366,212 GBP2024-12-31
-346,802 GBP2023-12-31
Under hire purchased contracts or finance leases
604,294 GBP2024-12-31
623,704 GBP2023-12-31
Raw materials and consumables
2,555,538 GBP2024-12-31
2,017,901 GBP2023-12-31
Value of work in progress
502,446 GBP2024-12-31
37,181 GBP2023-12-31
Finished Goods/Goods for Resale
2,577,124 GBP2024-12-31
2,094,788 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,128,624 GBP2024-12-31
3,407,314 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
537,293 GBP2024-12-31
11,071,159 GBP2023-12-31
Other Debtors
Current
3,203 GBP2024-12-31
2,422 GBP2023-12-31
Prepayments/Accrued Income
Current
122,127 GBP2024-12-31
435,860 GBP2023-12-31
Bank Borrowings
Current
126,046 GBP2024-12-31
42,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,600,717 GBP2024-12-31
1,854,533 GBP2023-12-31
Corporation Tax Payable
Current
163,886 GBP2023-12-31
Taxation/Social Security Payable
Current
524,498 GBP2024-12-31
610,761 GBP2023-12-31
Other Creditors
Current
14,345 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
667,085 GBP2024-12-31
437,098 GBP2023-12-31
Creditors
Current
4,093,631 GBP2024-12-31
3,168,398 GBP2023-12-31
Bank Borrowings
Non-current
967,060 GBP2024-12-31
1,096,531 GBP2023-12-31
Net Deferred Tax Liability/Asset
-19,844 GBP2024-12-31
19,844 GBP2024-12-31
-8,342 GBP2023-12-31
8,342 GBP2023-12-31
-115,056 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,242 GBP2024-01-01 ~ 2024-12-31
-18,216 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,909 GBP2024-12-31
11,892 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
519,468 GBP2024-12-31
396,676 GBP2023-12-31
Between one and five year
1,042,570 GBP2024-12-31
831,550 GBP2023-12-31
More than five year
225,000 GBP2024-12-31
231,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,787,038 GBP2024-12-31
1,459,226 GBP2023-12-31
Related profiles found in government register
  • CARLISLE REFRIGERATION LIMITED
    Info
    Registered number 01844394
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 1984-08-30 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CARLISLE REFRIGERATION LIMITED
    S
    Registered number 01844394
    icon of addressBrunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England, CA3 0EH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RIGHTSWISH LIMITED - 1988-11-08
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INSTANTPRODUCT LIMITED - 1988-02-08
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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