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
    Hannaby, Bradley Sean
    Operations Manager born in July 1988
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Hannaby, Thomas James
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Harwood, David James
    Refrigeration Engineer born in February 1981
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Beament, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2020-12-26
    OF - Director → CIF 0
    Mr Jason Beament
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-12-26
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Andrew Leonard
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Andrew Leonard Hall
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mcguinness, Robert Wayne
    Engineer born in November 1946
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Andrews, Mark
    Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Andrews, Bryan
    Engineer born in March 1940
    Individual
    Officer
    ~ 2015-12-13
    OF - Director → CIF 0
  • 6
    Mr Thomas James Hannaby
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Prideaux, Wilfred Charles
    Individual
    Officer
    ~ 1999-04-05
    OF - Secretary → CIF 0
  • 8
    Beament, Simon
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2017-03-09 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Andrews, Patricia Jean
    Administrator born in July 1941
    Individual
    Officer
    ~ 2016-07-29
    OF - Director → CIF 0
    Andrews, Patricia Jean
    Individual
    Officer
    1999-04-06 ~ 2016-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

C.B. REFRIGERATION LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
602,636 GBP2024-03-31
608,869 GBP2023-03-31
Total Inventories
115,439 GBP2024-03-31
116,963 GBP2023-03-31
Debtors
2,323,118 GBP2024-03-31
2,524,649 GBP2023-03-31
Cash at bank and in hand
788,355 GBP2024-03-31
447,226 GBP2023-03-31
Current Assets
3,226,912 GBP2024-03-31
3,088,838 GBP2023-03-31
Net Current Assets/Liabilities
1,636,565 GBP2024-03-31
1,516,998 GBP2023-03-31
Total Assets Less Current Liabilities
2,239,201 GBP2024-03-31
2,125,867 GBP2023-03-31
Creditors
Non-current
-49,681 GBP2024-03-31
-64,176 GBP2023-03-31
Net Assets/Liabilities
2,034,157 GBP2024-03-31
1,931,487 GBP2023-03-31
Equity
Called up share capital
47,005 GBP2024-03-31
47,002 GBP2023-03-31
Capital redemption reserve
8,555 GBP2024-03-31
8,555 GBP2023-03-31
Retained earnings (accumulated losses)
1,978,597 GBP2024-03-31
1,875,930 GBP2023-03-31
Equity
2,034,157 GBP2024-03-31
1,931,487 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,026,353 GBP2024-03-31
906,575 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423,717 GBP2024-03-31
297,706 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160,906 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
602,636 GBP2024-03-31
608,869 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
978,838 GBP2024-03-31
1,282,855 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,323,118 GBP2024-03-31
2,524,649 GBP2023-03-31
Other Remaining Borrowings
Current
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
80,631 GBP2024-03-31
145,737 GBP2023-03-31
Trade Creditors/Trade Payables
Current
678,780 GBP2024-03-31
797,859 GBP2023-03-31
Corporation Tax Payable
Current
181,643 GBP2024-03-31
53,931 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,046 GBP2024-03-31
66,204 GBP2023-03-31
Accrued Liabilities
Current
35,392 GBP2024-03-31
2,852 GBP2023-03-31

  • C.B. REFRIGERATION LIMITED
    Info
    Registered number 01917726
    Ayjay House Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8DW
    Private Limited Company incorporated on 1985-05-30 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.