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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 14
  • 1
    Watts, Alexander John
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 2
    Parkman, Clive
    Managing Director born in October 1956
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Tyler, Shirley Ann
    Pa born in August 1960
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Singh, Surjit Mahe
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Keating, Helen
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Egeland, Torstein
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Terence
    Technical Director born in May 1949
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Micali, Valerio
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Sheila
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    Davenport, Stuart
    Electrical Engineer born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1992-09-13) ~ 1995-11-01
    OF - Director → CIF 0
  • 11
    Keating, Daniel Christopher
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Project Manager born in June 1974
    Individual (10 offsprings)
    2004-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Keating, Christopher
    Engineer born in April 1949
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2020-03-10
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Individual (10 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Keating
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
    Mr Jamie Christopher Keating
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-03-10
    PE - Has significant influence or control → CIF 0
  • 12
    Hughes, Michael
    Salesman born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-13) ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Keating, John
    Office Manager born in June 1952
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2004-03-26
    OF - Director → CIF 0
    Keating, John
    Accountant
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 14
    BROOKTHERM HOLDINGS LIMITED
    07101572
    3, Kelvin Park, Birkenhead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROOKTHERM REFRIGERATION LIMITED

Period: 2002-01-25 ~ now
Company number: 02422487
Registered names
BROOKTHERM REFRIGERATION LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
912024-04-01 ~ 2025-03-31
792023-04-01 ~ 2024-03-31
Turnover/Revenue
22,099,081 GBP2024-04-01 ~ 2025-03-31
17,308,331 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-19,670,615 GBP2024-04-01 ~ 2025-03-31
-15,322,364 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,428,466 GBP2024-04-01 ~ 2025-03-31
1,985,967 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,411,017 GBP2024-04-01 ~ 2025-03-31
-744,434 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,017,449 GBP2024-04-01 ~ 2025-03-31
1,241,533 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
80,653 GBP2024-04-01 ~ 2025-03-31
41,537 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,098,102 GBP2024-04-01 ~ 2025-03-31
1,281,976 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
759,118 GBP2024-04-01 ~ 2025-03-31
1,020,120 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,874 GBP2025-03-31
14,670 GBP2024-03-31
Fixed Assets
13,874 GBP2025-03-31
14,670 GBP2024-03-31
Total Inventories
260,392 GBP2025-03-31
1,081,543 GBP2024-03-31
Debtors
4,247,259 GBP2025-03-31
2,560,497 GBP2024-03-31
Cash at bank and in hand
3,778,744 GBP2025-03-31
3,676,947 GBP2024-03-31
Current Assets
8,286,395 GBP2025-03-31
7,318,987 GBP2024-03-31
Net Current Assets/Liabilities
5,016,932 GBP2025-03-31
4,258,244 GBP2024-03-31
Total Assets Less Current Liabilities
5,030,806 GBP2025-03-31
4,272,914 GBP2024-03-31
Net Assets/Liabilities
5,030,432 GBP2025-03-31
4,271,314 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
5,030,332 GBP2025-03-31
4,271,214 GBP2024-03-31
4,262,310 GBP2023-04-01
Equity
5,030,432 GBP2025-03-31
4,271,314 GBP2024-03-31
4,262,410 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
759,118 GBP2024-04-01 ~ 2025-03-31
1,020,120 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,011,216 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,011,216 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,250 GBP2024-04-01 ~ 2025-03-31
16,250 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,010,700 GBP2024-04-01 ~ 2025-03-31
4,012,417 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,140,043 GBP2024-04-01 ~ 2025-03-31
4,110,183 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
220,000 GBP2024-04-01 ~ 2025-03-31
83,435 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,227 GBP2024-04-01 ~ 2025-03-31
-2,300 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
274,526 GBP2024-04-01 ~ 2025-03-31
320,494 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,011,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,300 GBP2025-03-31
10,300 GBP2024-03-31
Furniture and fittings
63,113 GBP2025-03-31
59,069 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
73,413 GBP2025-03-31
69,369 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,300 GBP2024-03-31
Furniture and fittings
44,398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,698 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,841 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,300 GBP2025-03-31
Furniture and fittings
49,239 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,539 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,874 GBP2025-03-31
14,670 GBP2024-03-31
Raw materials and consumables
260,392 GBP2025-03-31
347,353 GBP2024-03-31
Value of work in progress
734,190 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,992,074 GBP2025-03-31
2,482,731 GBP2024-03-31
Other Debtors
Current
219,880 GBP2025-03-31
44,579 GBP2024-03-31
Prepayments/Accrued Income
Current
35,305 GBP2025-03-31
33,187 GBP2024-03-31
Debtors
Current
4,247,259 GBP2025-03-31
2,560,497 GBP2024-03-31
Cash and Cash Equivalents
3,778,744 GBP2025-03-31
3,676,947 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,089,407 GBP2025-03-31
2,296,260 GBP2024-03-31
Corporation Tax Payable
Current
292,526 GBP2025-03-31
264,156 GBP2024-03-31
Taxation/Social Security Payable
Current
563,653 GBP2025-03-31
435,493 GBP2024-03-31
Other Creditors
Current
260,457 GBP2025-03-31
25,364 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,063,420 GBP2025-03-31
39,470 GBP2024-03-31
Creditors
Current
3,269,463 GBP2025-03-31
3,060,743 GBP2024-03-31
Net Deferred Tax Liability/Asset
-374 GBP2025-03-31
-1,600 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,226 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-374 GBP2025-03-31
-1,600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,500 GBP2025-03-31
160,900 GBP2024-03-31
Between one and five year
151,295 GBP2025-03-31
242,405 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
380,795 GBP2025-03-31
403,305 GBP2024-03-31
  • BROOKTHERM REFRIGERATION LIMITED
    Info
    BROOKTHERM ENGINEERING LIMITED - 2002-01-25
    TIME ENGINEERING SERVICES LIMITED - 2002-01-25
    RACE INDUSTRIAL SERVICES LTD - 2002-01-25
    Registered number 02422487
    3 Kelvin Park, Birkenhead, Wirral, Cheshire CH41 1LT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-13 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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