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 1
  • Rogers, Philip Antony
    Refrigeration Engineer born in January 1965
    Individual (6 offsprings)
    Officer
    1992-02-12 ~ now
    OF - Director → CIF 0
    Mr Philip Antony Rogers
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rogers, Philip Antony
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 2
    Rogers, Cathrine Jane
    Secretary born in June 1967
    Individual
    Officer
    1992-02-12 ~ 1999-04-15
    OF - Director → CIF 0
    Rogers, Cathrine Jane
    Secretary
    Individual
    Officer
    1992-02-12 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 3
    Willsher, Peter John
    Sales Engineer born in January 1953
    Individual
    Officer
    1999-09-06 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Parker, Darren Gerald
    Refrigeration & Air Conditioning born in April 1965
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Anderson, Sheila Mary
    Director born in January 1955
    Individual
    Officer
    1991-01-29 ~ 1992-02-12
    OF - Director → CIF 0
    Anderson, Sheila Mary
    Individual
    Officer
    1991-01-29 ~ 1992-02-12
    OF - Secretary → CIF 0
  • 6
    Tysoe, Robert John Leonard
    Air Conditioning Contracts Man born in October 1962
    Individual (5 offsprings)
    Officer
    1996-06-04 ~ 1998-07-24
    OF - Director → CIF 0
  • 7
    Dudley, Neill Forester
    Company Director born in June 1963
    Individual
    Officer
    1997-01-09 ~ 1998-03-04
    OF - Director → CIF 0
  • 8
    Anderson, Keith Richard
    Director born in August 1953
    Individual
    Officer
    1991-01-29 ~ 1992-02-12
    OF - Director → CIF 0
  • 9
    Davies, Maureen
    Accountant born in August 1952
    Individual
    Officer
    1998-07-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 10
    Tallentire, Godfrey
    Director born in February 1949
    Individual
    Officer
    1991-01-29 ~ 1994-07-19
    OF - Director → CIF 0
parent relation
Company in focus

CONSTANT COOLING LIMITED

Previous name
FIVE STAR ENVIRONMENTAL SERVICES LIMITED - 1992-02-24
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment
199,706 GBP2024-06-30
189,406 GBP2023-06-30
Fixed Assets
199,706 GBP2024-06-30
189,406 GBP2023-06-30
Total Inventories
19,800 GBP2024-06-30
13,800 GBP2023-06-30
Debtors
359,093 GBP2024-06-30
186,860 GBP2023-06-30
Cash at bank and in hand
718,817 GBP2024-06-30
391,951 GBP2023-06-30
Current Assets
1,097,710 GBP2024-06-30
592,611 GBP2023-06-30
Creditors
Current
427,768 GBP2024-06-30
326,092 GBP2023-06-30
Net Current Assets/Liabilities
669,942 GBP2024-06-30
266,519 GBP2023-06-30
Total Assets Less Current Liabilities
869,648 GBP2024-06-30
455,925 GBP2023-06-30
Creditors
Non-current
3,894 GBP2024-06-30
15,327 GBP2023-06-30
Net Assets/Liabilities
865,754 GBP2024-06-30
440,598 GBP2023-06-30
Equity
Called up share capital
22 GBP2024-06-30
20 GBP2023-06-30
Share premium
60,059 GBP2024-06-30
Retained earnings (accumulated losses)
804,398 GBP2024-06-30
439,303 GBP2023-06-30
Equity
865,754 GBP2024-06-30
440,598 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
109,435 GBP2024-06-30
109,435 GBP2023-06-30
Plant and equipment
353,783 GBP2024-06-30
323,073 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
463,218 GBP2024-06-30
432,508 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
263,512 GBP2024-06-30
243,102 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,512 GBP2024-06-30
243,102 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,410 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
109,435 GBP2024-06-30
109,435 GBP2023-06-30
Plant and equipment
90,271 GBP2024-06-30
79,971 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
130,881 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
86,378 GBP2024-06-30
71,543 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
44,503 GBP2024-06-30
59,338 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
220,421 GBP2024-06-30
181,414 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
138,317 GBP2024-06-30
3,691 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
359,093 GBP2024-06-30
186,860 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,472 GBP2024-06-30
9,472 GBP2023-06-30
Trade Creditors/Trade Payables
Current
123,544 GBP2024-06-30
132,024 GBP2023-06-30
Other Taxation & Social Security Payable
Current
233,333 GBP2024-06-30
133,788 GBP2023-06-30
Other Creditors
Current
5,699 GBP2024-06-30
20,254 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,894 GBP2024-06-30
15,327 GBP2023-06-30
  • CONSTANT COOLING LIMITED
    Info
    FIVE STAR ENVIRONMENTAL SERVICES LIMITED - 1992-02-24
    Registered number 02577782
    Cathrine House London Road, Sawston, Cambridge CB22 3XE
    Private Limited Company incorporated on 1991-01-29 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.