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

COLDCONTROL SERVICES LIMITED

Previous name
COLDCONTROL REFRIGERATION & MECHANICAL SERVICES LIMITED - 1991-08-30
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
814,886 GBP2025-03-31
782,300 GBP2024-03-31
Debtors
1,138,553 GBP2025-03-31
1,079,429 GBP2024-03-31
Cash at bank and in hand
1,325,196 GBP2025-03-31
643,337 GBP2024-03-31
Current Assets
2,920,300 GBP2025-03-31
2,065,017 GBP2024-03-31
Net Current Assets/Liabilities
1,801,161 GBP2025-03-31
1,141,098 GBP2024-03-31
Total Assets Less Current Liabilities
2,616,047 GBP2025-03-31
1,923,398 GBP2024-03-31
Net Assets/Liabilities
2,410,685 GBP2025-03-31
1,708,430 GBP2024-03-31
Equity
Called up share capital
9,297 GBP2025-03-31
10,100 GBP2024-03-31
Capital redemption reserve
803 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
2,400,585 GBP2025-03-31
1,698,330 GBP2024-03-31
Equity
2,410,685 GBP2025-03-31
1,708,430 GBP2024-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,510 GBP2024-04-01 ~ 2025-03-31
43,499 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
278,360 GBP2024-04-01 ~ 2025-03-31
173,833 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
367,615 GBP2025-03-31
342,730 GBP2024-03-31
Furniture and fittings
64,509 GBP2025-03-31
59,805 GBP2024-03-31
Motor vehicles
1,187,692 GBP2025-03-31
1,071,890 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,642,858 GBP2025-03-31
1,494,230 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-167,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-167,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,042 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,559 GBP2025-03-31
306,797 GBP2024-03-31
Furniture and fittings
47,204 GBP2025-03-31
42,981 GBP2024-03-31
Motor vehicles
451,466 GBP2025-03-31
351,409 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
827,972 GBP2025-03-31
711,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,762 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,223 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
188,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-88,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,743 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,299 GBP2025-03-31
Plant and equipment
49,056 GBP2025-03-31
35,933 GBP2024-03-31
Furniture and fittings
17,305 GBP2025-03-31
16,824 GBP2024-03-31
Motor vehicles
736,226 GBP2025-03-31
720,481 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,119,886 GBP2025-03-31
1,058,835 GBP2024-03-31
Other Debtors
Current
927 GBP2025-03-31
12,720 GBP2024-03-31
Prepayments/Accrued Income
Current
17,740 GBP2025-03-31
7,874 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,138,553 GBP2025-03-31
1,079,429 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
51,546 GBP2025-03-31
48,931 GBP2024-03-31
Trade Creditors/Trade Payables
Current
415,357 GBP2025-03-31
406,339 GBP2024-03-31
Corporation Tax Payable
Current
260,811 GBP2025-03-31
130,391 GBP2024-03-31
Other Taxation & Social Security Payable
Current
266,070 GBP2025-03-31
168,295 GBP2024-03-31
Other Creditors
Current
4,010 GBP2025-03-31
3,506 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
121,345 GBP2025-03-31
116,457 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
4,167 GBP2024-03-31
Other Creditors
Non-current
33,488 GBP2025-03-31
49,437 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
384,407 GBP2025-03-31
9,196 GBP2024-03-31
  • COLDCONTROL SERVICES LIMITED
    Info
    COLDCONTROL REFRIGERATION & MECHANICAL SERVICES LIMITED - 1991-08-30
    Registered number 02429677
    icon of addressThe Stable Lyeway Farm Lyeway, Ropley, Alresford, Hampshire SO24 0DD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-05 (36 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.