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 4
  • 1
    Greenhalgh, Mark Jonathan
    Service Director born in January 1984
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Coles, James Edward Williams
    Contracts Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Lee Wallis
    Operations Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Lee Wallis Grant
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Justice, Elizabeth Mary
    Finance Director born in February 1975
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Justice, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dyne, Christine Hayley
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Dyne, Christine Hayley
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Grant, Mark
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    ~ 2024-03-31
    OF - Director → CIF 0
    Mr Mark Grant
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wilmshurst, Roger Frank
    Secretary
    Individual
    Officer
    1997-01-14 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 4
    Pullen, David John
    Contract Director born in September 1961
    Individual
    Officer
    1997-01-14 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Jenkins, Michael David
    Sales Manager born in June 1962
    Individual
    Officer
    2001-09-03 ~ 2003-07-03
    OF - Director → CIF 0
    Jenkins, Michael David
    Sales Manager
    Individual
    Officer
    2000-04-11 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 6
    Locke, Stephen Eric
    Commercial Manager
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 7
    Parkes, Alan Leslie
    Service Director born in June 1951
    Individual
    Officer
    2002-05-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Fisk, Lawrence Blake
    Technical Director born in January 1959
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Bell, Stuart
    Company Director born in May 1940
    Individual
    Officer
    1993-01-14 ~ 1997-08-26
    OF - Director → CIF 0
  • 10
    Grant, Fiona Mary
    Financial Director born in March 1962
    Individual (1 offspring)
    Officer
    ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Higginson, Michael John Richard
    Development Director born in August 1968
    Individual (7 offsprings)
    Officer
    1997-10-09 ~ 2001-01-18
    OF - Director → CIF 0
  • 12
    Dyne, Adam
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Kirsty Jane Bland-flagg
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2024-03-25 ~ 2024-10-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

COLDCONTROL SERVICES LIMITED

Previous name
COLDCONTROL REFRIGERATION & MECHANICAL SERVICES LIMITED - 1991-08-30
Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
782,300 GBP2024-03-31
620,301 GBP2023-03-31
Debtors
1,079,429 GBP2024-03-31
679,528 GBP2023-03-31
Cash at bank and in hand
643,337 GBP2024-03-31
818,358 GBP2023-03-31
Current Assets
2,065,017 GBP2024-03-31
1,762,814 GBP2023-03-31
Net Current Assets/Liabilities
1,141,098 GBP2024-03-31
966,643 GBP2023-03-31
Total Assets Less Current Liabilities
1,923,398 GBP2024-03-31
1,586,944 GBP2023-03-31
Net Assets/Liabilities
1,708,430 GBP2024-03-31
1,360,715 GBP2023-03-31
Equity
Called up share capital
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,698,330 GBP2024-03-31
1,350,615 GBP2023-03-31
Equity
1,708,430 GBP2024-03-31
1,360,715 GBP2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,499 GBP2023-04-01 ~ 2024-03-31
32,351 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
173,833 GBP2023-04-01 ~ 2024-03-31
108,373 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,805 GBP2024-03-31
10,743 GBP2023-03-31
Plant and equipment
342,730 GBP2024-03-31
331,113 GBP2023-03-31
Furniture and fittings
59,805 GBP2024-03-31
52,550 GBP2023-03-31
Motor vehicles
1,071,890 GBP2024-03-31
899,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,494,230 GBP2024-03-31
1,293,945 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-209,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-209,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,743 GBP2024-03-31
10,743 GBP2023-03-31
Plant and equipment
306,797 GBP2024-03-31
296,519 GBP2023-03-31
Furniture and fittings
42,981 GBP2024-03-31
39,491 GBP2023-03-31
Motor vehicles
351,409 GBP2024-03-31
326,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
711,930 GBP2024-03-31
673,644 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
10,278 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,490 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
177,739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-153,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,062 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
35,933 GBP2024-03-31
34,593 GBP2023-03-31
Furniture and fittings
16,824 GBP2024-03-31
13,060 GBP2023-03-31
Motor vehicles
720,481 GBP2024-03-31
572,648 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,058,835 GBP2024-03-31
655,376 GBP2023-03-31
Other Debtors
Current
12,720 GBP2024-03-31
11,820 GBP2023-03-31
Prepayments/Accrued Income
Current
7,874 GBP2024-03-31
12,332 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,079,429 GBP2024-03-31
679,528 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
47,373 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
48,931 GBP2024-03-31
29,330 GBP2023-03-31
Trade Creditors/Trade Payables
Current
406,339 GBP2024-03-31
410,627 GBP2023-03-31
Corporation Tax Payable
Current
130,391 GBP2024-03-31
76,022 GBP2023-03-31
Other Taxation & Social Security Payable
Current
168,295 GBP2024-03-31
149,580 GBP2023-03-31
Other Creditors
Current
3,506 GBP2024-03-31
3,506 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116,457 GBP2024-03-31
79,733 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-03-31
67,160 GBP2023-03-31
Other Creditors
Non-current
49,437 GBP2024-03-31
41,204 GBP2023-03-31
  • COLDCONTROL SERVICES LIMITED
    Info
    COLDCONTROL REFRIGERATION & MECHANICAL SERVICES LIMITED - 1991-08-30
    Registered number 02429677
    The Stable Lyeway Farm Lyeway, Ropley, Alresford, Hampshire SO24 0DD
    Private Limited Company incorporated on 1989-10-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.