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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 9
  • 1
    Clarke, David Edward
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2013-02-26
    OF - Director → CIF 0
  • 2
    Carter, Adele Denise
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Stephen Robert
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Brown, Stephen Richard, 250598
    Electrical Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Brown, Roger Martin Thomas
    Electrical Engineer born in January 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-03-01
    OF - Director → CIF 0
    Brown, Roger Martin Thomas
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 6
    West, Grant Joseph
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
    West, Grant Joseph
    Director
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 7
    Moore, Penny Susan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Moore, Penny Susan
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Baker, John Henry George
    Electrical Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-12-05
    OF - Director → CIF 0
    Baker, John Henry George
    Refrigeration Engineer born in August 1942
    Individual (2 offsprings)
    2007-07-16 ~ 2011-05-31
    OF - Director → CIF 0
    Baker, John Henry George
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 9
    ATLANTIC REFRIGERATION HOLDINGS LIMITED
    08092295 15514329... (more)
    Peel Street, Northam, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ATLANTIC REFRIGERATION LIMITED

Period: 1985-02-26 ~ now
Company number: 01889800 08092295... (more)
Registered name
ATLANTIC REFRIGERATION LIMITED - now 08092295... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
761,916 GBP2025-05-31
722,570 GBP2024-05-31
Investment Property
489,397 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
1,251,313 GBP2025-05-31
722,570 GBP2024-05-31
Total Inventories
110,657 GBP2025-05-31
90,835 GBP2024-05-31
Debtors
1,343,047 GBP2025-05-31
1,378,427 GBP2024-05-31
Cash at bank and in hand
743,050 GBP2025-05-31
1,084,993 GBP2024-05-31
Current Assets
2,196,754 GBP2025-05-31
2,554,255 GBP2024-05-31
Net Current Assets/Liabilities
1,852,050 GBP2025-05-31
1,996,442 GBP2024-05-31
Total Assets Less Current Liabilities
3,103,363 GBP2025-05-31
2,719,012 GBP2024-05-31
Net Assets/Liabilities
3,004,430 GBP2025-05-31
2,633,864 GBP2024-05-31
Equity
Called up share capital
51 GBP2025-05-31
51 GBP2024-05-31
51 GBP2023-05-31
Revaluation reserve
261,905 GBP2025-05-31
261,905 GBP2024-05-31
246,905 GBP2023-05-31
Retained earnings (accumulated losses)
2,742,474 GBP2025-05-31
2,371,908 GBP2024-05-31
1,908,367 GBP2023-05-31
Equity
3,004,430 GBP2025-05-31
2,633,864 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
417,899 GBP2024-06-01 ~ 2025-05-31
667,541 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
417,899 GBP2024-06-01 ~ 2025-05-31
667,541 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
20,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
682,541 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-204,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-47,333 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
670,000 GBP2025-05-31
670,000 GBP2024-05-31
Other
407,035 GBP2025-05-31
336,577 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,077,035 GBP2025-05-31
1,006,577 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,399 GBP2025-05-31
0 GBP2024-05-31
Other
301,720 GBP2025-05-31
284,007 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,119 GBP2025-05-31
284,007 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,399 GBP2024-06-01 ~ 2025-05-31
Other
17,713 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,112 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
656,601 GBP2025-05-31
670,000 GBP2024-05-31
Other
105,315 GBP2025-05-31
52,570 GBP2024-05-31
Investment Property - Fair Value Model
489,397 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
283,570 GBP2025-05-31
435,017 GBP2024-05-31
Amounts Owed By Related Parties
1,028,698 GBP2025-05-31
Current
868,698 GBP2024-05-31
Other Debtors
Amounts falling due within one year
30,779 GBP2025-05-31
74,712 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,343,047 GBP2025-05-31
Amounts falling due within one year, Current
1,378,427 GBP2024-05-31
Trade Creditors/Trade Payables
Current
142,868 GBP2025-05-31
318,853 GBP2024-05-31
Corporation Tax Payable
Current
130,766 GBP2025-05-31
226,034 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,971 GBP2025-05-31
6,443 GBP2024-05-31
Other Creditors
Current
63,099 GBP2025-05-31
6,483 GBP2024-05-31
Creditors
Current
344,704 GBP2025-05-31
557,813 GBP2024-05-31
Related profiles found in government register
  • ATLANTIC REFRIGERATION LIMITED
    Info
    Registered number 01889800
    Fearless F4 Daedalus Park, Daedalus Drive, Lee On Solent PO13 9FX
    PRIVATE LIMITED COMPANY incorporated on 1985-02-26 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • ATLANTIC REFRIGERATION LIMITED
    S
    Registered number 01889800
    Fearless F4, Daedalus Park, Daedalus Drive, Lee On Solent, Request An Expedite, United Kingdom, PO13 9FX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINCHESTER HILL BUSINESS PARK (MANAGEMENT COMPANY) LIMITED
    15104611
    7 Jardine House, Harrovian Business Village, Beesborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-10 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.