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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 7
  • 1
    Pragg, Neil Michael
    Born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Christopher William
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Killeen, Aidan Dominic
    Born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Keane, Carole Anna
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Danny James
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Blair-park, Julie
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address15, Northgate, Aldridge, Walsall, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Person with significant control
    icon of calendar 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
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Milburn, Amy Louise
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 3
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2021-12-06
    OF - Director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 4
    Strong, Robert Trevor
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Fisher, Justin Kristopher Mark
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Johns, Gareth Meredith
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-08-06
    OF - Director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2023-08-06
    OF - Secretary → CIF 0
  • 8
    Young, Robert Christopher, Mr.
    Managerial born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Barlow, Laurence Michael
    Air Conditioning Sales born in October 1952
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Killeen, Aidan Dominic
    Group Chief Executive born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 11
    Childs, Carl
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    Strong, Kenneth Royston
    Sales Manager born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2016-09-15
    OF - Director → CIF 0
    Strong, Kenneth Royston
    Company Director born in June 1953
    Individual (2 offsprings)
    icon of calendar 2016-09-15 ~ 2016-10-31
    OF - Director → CIF 0
    Strong, Kenneth Royston
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Harte, Angela
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2016-09-15
    OF - Director → CIF 0
    Harte, Angela
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 14
    Cresswell, Andrew John
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 15
    Kent, Peter Edward
    Service Manager born in February 1944
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 2004-07-08
    OF - Director → CIF 0
  • 16
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 17
    Perrins, Wayne
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ 2025-02-20
    OF - Director → CIF 0
  • 18
    Pernet, Romain Antoine
    Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 19
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-09-07
    OF - Director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 20
    Strong, Alexander Michael Kenneth
    Managerial born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Morrison, Douglas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Smith, Andrew
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2021-10-25
    OF - Secretary → CIF 0
    icon of calendar 2021-12-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-14 ~ 1992-10-14
    PE - Nominee Secretary → CIF 0
  • 24
    COOL-THERM (HOLDINGS) LIMITED
    icon of addressUnit 5 Trubody's Yard, 121 London Road, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    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
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
-5,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Amounts falling due within one year, Current
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • COOL-THERM (UK) LIMITED
    Info
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Registered number 02755818
    icon of address15 Northgate Aldridge, Walsall WS9 8QD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.