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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 5
  • 1
    Singh, Surjit Mahe
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Egeland, Torstein
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Daniel Christopher
    Sales Engineer born in January 1979
    Individual
    Officer
    icon of calendar 2004-03-16 ~ now
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Sales Engineer born in June 1974
    Individual
    Officer
    icon of calendar 2008-01-15 ~ now
    OF - Director → CIF 0
    Keating, Jamie Christopher
    Individual
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Micali, Valerio
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Kelvin Park, Birkenhead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Parkman, Clive
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Webster, Terence
    Technical Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Keating, Helen
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Davenport, Stuart
    Electrical Engineer born in November 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Keating, Jamie Christopher
    Project Manager born in June 1974
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Keating, Christopher
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Christopher Keating
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
    Mr Jamie Christopher Keating
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2020-03-10 ~ 2023-03-10
    PE - Has significant influence or control → CIF 0
  • 6
    Watts, Alexander John
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 7
    Tyler, Shirley Ann
    Pa born in August 1960
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Hughes, Sheila
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 9
    Hughes, Michael
    Salesman born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Keating, John
    Office Manager born in June 1952
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2004-03-26
    OF - Director → CIF 0
    Keating, John
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOKTHERM REFRIGERATION LIMITED

Previous names
RACE INDUSTRIAL SERVICES LTD - 1991-01-31
BROOKTHERM ENGINEERING LIMITED - 2002-01-25
TIME ENGINEERING SERVICES LIMITED - 1999-12-08
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Creditors
Non-current, Amounts falling due after one year
-13,426 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
4,271,214 GBP2024-03-31
4,262,310 GBP2023-03-31
3,453,863 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,020,120 GBP2023-04-01 ~ 2024-03-31
890,135 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,011,216 GBP2023-04-01 ~ 2024-03-31
-81,688 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
224,717 GBP2023-03-31
Plant and equipment
10,300 GBP2024-03-31
10,300 GBP2023-03-31
Furniture and fittings
59,069 GBP2024-03-31
59,069 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,300 GBP2023-03-31
Furniture and fittings
36,746 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,300 GBP2024-03-31
Furniture and fittings
44,399 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
14,670 GBP2024-03-31
22,323 GBP2023-03-31
Buildings
224,717 GBP2023-03-31
Land and buildings
224,717 GBP2023-03-31
Debtors
Non-current
2,255,478 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,482,730 GBP2024-03-31
2,134,822 GBP2023-03-31
Other Debtors
Current
44,579 GBP2024-03-31
64,050 GBP2023-03-31
Prepayments/Accrued Income
Current
33,187 GBP2024-03-31
54,791 GBP2023-03-31
Debtors
Current
2,560,496 GBP2024-03-31
4,509,141 GBP2023-03-31
Bank Borrowings
Current
11,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,296,260 GBP2024-03-31
2,321,299 GBP2023-03-31
Corporation Tax Payable
Current
264,156 GBP2024-03-31
225,705 GBP2023-03-31
Taxation/Social Security Payable
Current
435,493 GBP2024-03-31
130,369 GBP2023-03-31
Other Creditors
Current
25,364 GBP2024-03-31
15,044 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
39,470 GBP2024-03-31
19,331 GBP2023-03-31
Creditors
Current
3,060,743 GBP2024-03-31
2,723,256 GBP2023-03-31
Bank Borrowings
Non-current
13,426 GBP2023-03-31
Creditors
Non-current
13,426 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
11,508 GBP2023-03-31
Non-current, Between two and five year
1,918 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,600 GBP2024-03-31
-3,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,900 GBP2024-03-31
16,155 GBP2023-03-31
Between one and five year
242,405 GBP2024-03-31
3,100 GBP2023-03-31
  • BROOKTHERM REFRIGERATION LIMITED
    Info
    RACE INDUSTRIAL SERVICES LTD - 1991-01-31
    BROOKTHERM ENGINEERING LIMITED - 1991-01-31
    TIME ENGINEERING SERVICES LIMITED - 1991-01-31
    Registered number 02422487
    icon of address3 Kelvin Park, Birkenhead, Wirral, Cheshire CH41 1LT
    Private Limited Company incorporated on 1989-09-13 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.