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

CONSTANT COOLING LIMITED

Period: 1992-02-24 ~ now
Company number: 02577782
Registered names
CONSTANT COOLING LIMITED - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
188,195 GBP2025-06-30
199,706 GBP2024-06-30
Fixed Assets
188,195 GBP2025-06-30
199,706 GBP2024-06-30
Total Inventories
22,000 GBP2025-06-30
19,800 GBP2024-06-30
Debtors
669,416 GBP2025-06-30
359,093 GBP2024-06-30
Cash at bank and in hand
350,348 GBP2025-06-30
718,817 GBP2024-06-30
Current Assets
1,041,764 GBP2025-06-30
1,097,710 GBP2024-06-30
Creditors
Current
324,319 GBP2025-06-30
427,768 GBP2024-06-30
Net Current Assets/Liabilities
717,445 GBP2025-06-30
669,942 GBP2024-06-30
Total Assets Less Current Liabilities
905,640 GBP2025-06-30
869,648 GBP2024-06-30
Creditors
Non-current
10,250 GBP2025-06-30
3,894 GBP2024-06-30
Net Assets/Liabilities
895,390 GBP2025-06-30
865,754 GBP2024-06-30
Equity
Called up share capital
22 GBP2025-06-30
22 GBP2024-06-30
Share premium
60,059 GBP2025-06-30
60,059 GBP2024-06-30
Retained earnings (accumulated losses)
834,034 GBP2025-06-30
804,398 GBP2024-06-30
Equity
895,390 GBP2025-06-30
865,754 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
109,435 GBP2025-06-30
109,435 GBP2024-06-30
Plant and equipment
346,365 GBP2025-06-30
353,783 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
455,800 GBP2025-06-30
463,218 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-101,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-101,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
267,605 GBP2025-06-30
263,512 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,605 GBP2025-06-30
263,512 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,629 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,629 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
109,435 GBP2025-06-30
109,435 GBP2024-06-30
Plant and equipment
78,760 GBP2025-06-30
90,271 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
130,881 GBP2024-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
92,289 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
121,715 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
86,378 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,079 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
78,921 GBP2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
42,794 GBP2025-06-30
Plant and equipment, Under hire purchased contracts or finance leases
44,503 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
194,360 GBP2025-06-30
220,421 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
470,393 GBP2025-06-30
138,317 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
669,416 GBP2025-06-30
359,093 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
3,727 GBP2025-06-30
5,472 GBP2024-06-30
Trade Creditors/Trade Payables
Current
113,230 GBP2025-06-30
123,544 GBP2024-06-30
Other Taxation & Social Security Payable
Current
113,270 GBP2025-06-30
233,333 GBP2024-06-30
Other Creditors
Current
12,637 GBP2025-06-30
5,699 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
10,250 GBP2025-06-30
3,894 GBP2024-06-30
  • 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 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.