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 7
  • 1
    Selby, Christopher William
    Sales Director born in March 1983
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Blair-park, Julie
    Hr Director born in June 1965
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 3
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 4
    Killeen, Aidan Dominic
    Group Ehief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2019-09-04 ~ now
    OF - director → CIF 0
  • 5
    Keane, Carole Anna
    Group Marketing Director born in April 1973
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - director → CIF 0
  • 6
    Quinn, Danny James
    Group Hvac Services Director born in September 1974
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 7
    15, Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Person with significant control
    2017-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Cresswell, Andrew John
    Director born in August 1961
    Individual
    Officer
    2022-01-01 ~ 2023-12-04
    OF - director → CIF 0
  • 2
    Barlow, Laurence Michael
    Air Conditioning Sales born in October 1952
    Individual
    Officer
    2010-01-01 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Perrins, Wayne
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2025-02-20
    OF - director → CIF 0
  • 4
    Morrison, Douglas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-04-01
    OF - director → CIF 0
  • 5
    Strong, Robert Trevor
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Kent, Peter Edward
    Service Manager born in February 1944
    Individual
    Officer
    1992-10-14 ~ 2004-07-08
    OF - director → CIF 0
  • 7
    Milburn, Amy Louise
    Individual
    Officer
    2019-07-31 ~ 2020-10-31
    OF - secretary → CIF 0
  • 8
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2022-08-31
    OF - director → CIF 0
  • 9
    Young, Robert Christopher, Mr.
    Managerial born in December 1978
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    Harte, Angela
    Manager born in January 1963
    Individual
    Officer
    2007-03-01 ~ 2016-09-15
    OF - director → CIF 0
    Harte, Angela
    Individual
    Officer
    2004-06-01 ~ 2016-09-15
    OF - secretary → CIF 0
  • 11
    Johns, Gareth Meredith
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-05-18
    OF - director → CIF 0
  • 12
    Pernet, Romain Antoine
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-12-04
    OF - director → CIF 0
  • 13
    Killeen, Aidan Dominic
    Group Chief Executive born in April 1968
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ 2019-09-04
    OF - director → CIF 0
  • 14
    Fisher, Justin Kristopher Mark
    Director born in September 1987
    Individual
    Officer
    2022-01-01 ~ 2024-09-09
    OF - director → CIF 0
  • 15
    Strong, Alexander Michael Kenneth
    Managerial born in August 1979
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2022-08-31
    OF - director → CIF 0
  • 16
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 17
    Childs, Carl
    Individual
    Officer
    2016-09-15 ~ 2018-08-31
    OF - secretary → CIF 0
  • 18
    Strong, Kenneth Royston
    Sales Manager born in June 1953
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 2016-09-15
    OF - director → CIF 0
    Strong, Kenneth Royston
    Company Director born in June 1953
    Individual (2 offsprings)
    2016-09-15 ~ 2016-10-31
    OF - director → CIF 0
    Strong, Kenneth Royston
    Individual (2 offsprings)
    Officer
    1992-10-14 ~ 2004-06-01
    OF - secretary → CIF 0
  • 19
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    OF - director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-09-07
    OF - secretary → CIF 0
  • 20
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-25
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 21
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-01-01
    OF - director → CIF 0
  • 22
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
  • 23
    COOL-THERM (HOLDINGS) LIMITED
    Unit 5 Trubody's Yard, 121 London Road, Warmley, Bristol, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,801,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-14 ~ 1992-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COOL-THERM (UK) LIMITED

Previous name
KLIMA-THERM (WESTERN) LTD. - 1995-07-11
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-8,607,000 GBP2023-01-01 ~ 2023-12-31
-9,837,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,683,000 GBP2023-01-01 ~ 2023-12-31
-3,916,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-25,000 GBP2023-01-01 ~ 2023-12-31
-18,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,318,000 GBP2023-01-01 ~ 2023-12-31
1,606,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,007,000 GBP2023-01-01 ~ 2023-12-31
1,451,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,007,000 GBP2023-01-01 ~ 2023-12-31
1,451,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
714,000 GBP2023-12-31
648,000 GBP2022-12-31
Debtors
2,069,000 GBP2023-12-31
2,276,000 GBP2022-12-31
Cash at bank and in hand
1,105,000 GBP2023-12-31
2,153,000 GBP2022-12-31
Current Assets
3,525,000 GBP2023-12-31
4,674,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,353,000 GBP2023-12-31
-2,940,000 GBP2022-12-31
Net Current Assets/Liabilities
1,172,000 GBP2023-12-31
1,734,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,886,000 GBP2023-12-31
2,382,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-323,000 GBP2023-12-31
-344,000 GBP2022-12-31
Net Assets/Liabilities
1,338,000 GBP2023-12-31
1,831,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Capital redemption reserve
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,324,000 GBP2023-12-31
1,817,000 GBP2022-12-31
1,366,000 GBP2021-12-31
Equity
1,338,000 GBP2023-12-31
1,831,000 GBP2022-12-31
1,380,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,007,000 GBP2023-01-01 ~ 2023-12-31
1,451,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Wages/Salaries
3,439,000 GBP2023-01-01 ~ 2023-12-31
3,712,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,000 GBP2023-01-01 ~ 2023-12-31
142,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,958,000 GBP2023-01-01 ~ 2023-12-31
4,342,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
437,000 GBP2023-01-01 ~ 2023-12-31
896,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
22,000 GBP2023-01-01 ~ 2023-12-31
28,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Furniture and fittings
38,000 GBP2023-12-31
36,000 GBP2022-12-31
Computers
53,000 GBP2023-12-31
54,000 GBP2022-12-31
Motor vehicles
1,162,000 GBP2023-12-31
925,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,257,000 GBP2023-12-31
1,019,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,000 GBP2023-01-01 ~ 2023-12-31
Computers
-15,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-57,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Furniture and fittings
21,000 GBP2023-12-31
19,000 GBP2022-12-31
Computers
34,000 GBP2023-12-31
38,000 GBP2022-12-31
Motor vehicles
485,000 GBP2023-12-31
312,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,000 GBP2023-12-31
371,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,000 GBP2023-01-01 ~ 2023-12-31
Computers
11,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
212,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,000 GBP2023-01-01 ~ 2023-12-31
Computers
-15,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Furniture and fittings
17,000 GBP2023-12-31
17,000 GBP2022-12-31
Computers
19,000 GBP2023-12-31
16,000 GBP2022-12-31
Motor vehicles
677,000 GBP2023-12-31
613,000 GBP2022-12-31
Finished Goods/Goods for Resale
351,000 GBP2023-12-31
245,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,815,000 GBP2023-12-31
1,866,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Other Debtors
Current
82,000 GBP2023-12-31
61,000 GBP2022-12-31
Prepayments/Accrued Income
Current
165,000 GBP2023-12-31
342,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,069,000 GBP2023-12-31
2,276,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
240,000 GBP2023-12-31
175,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
898,000 GBP2023-12-31
1,347,000 GBP2022-12-31
Amounts owed to group undertakings
Current
289,000 GBP2023-12-31
185,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
127,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
333,000 GBP2023-12-31
411,000 GBP2022-12-31
Other Creditors
Current
105,000 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
488,000 GBP2023-12-31
695,000 GBP2022-12-31
Creditors
Current
2,353,000 GBP2023-12-31
2,940,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
323,000 GBP2023-12-31
344,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
240,000 GBP2023-12-31
175,000 GBP2022-12-31
Minimum gross finance lease payments owing
563,000 GBP2023-12-31
519,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,000 GBP2023-12-31
104,000 GBP2022-12-31
Between two and five year
206,000 GBP2023-12-31
241,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2023-12-31
345,000 GBP2022-12-31
  • COOL-THERM (UK) LIMITED
    Info
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Registered number 02755818
    Unit 5 Trubodys Yard, 121 London Road, Bristol BS30 5NA
    Private Limited Company incorporated on 1992-10-14 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.