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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 2
  • 1
    Farrell, Stephen Mark
    Managing Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Farrell, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 52, Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,716,834 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Stephen Mark Farrell
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2023-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hollingsworth, Darrel Lloyd
    Company Director born in July 1982
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Dixon, Katheryn Angela
    Company Secretary born in June 1959
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2019-07-01
    OF - Director → CIF 0
    Dixon, Katheryn Angela
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mrs Katheryn Angela Dixon
    Born in June 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dixon, Stephen Albert
    Refrigeration Engineer born in March 1958
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Stephen Albert Dixon
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
    1993-01-04 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED REFRIGERATION LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
23,949 GBP2023-12-31
Total Inventories
500 GBP2023-12-31
Debtors
16,527 GBP2023-12-31
Cash at bank and in hand
13,836 GBP2025-04-07
137,562 GBP2023-12-31
Current Assets
13,836 GBP2025-04-07
154,589 GBP2023-12-31
Creditors
Current
4,696 GBP2025-04-07
11,973 GBP2023-12-31
Net Current Assets/Liabilities
9,140 GBP2025-04-07
142,616 GBP2023-12-31
Total Assets Less Current Liabilities
9,140 GBP2025-04-07
166,565 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-04-07
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,040 GBP2025-04-07
166,465 GBP2023-12-31
Equity
9,140 GBP2025-04-07
166,565 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2025-04-07
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,981 GBP2023-12-31
Motor vehicles
27,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,681 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,981 GBP2024-01-01 ~ 2025-04-07
Motor vehicles
-27,700 GBP2024-01-01 ~ 2025-04-07
Property, Plant & Equipment - Disposals
-38,681 GBP2024-01-01 ~ 2025-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,115 GBP2023-12-31
Motor vehicles
4,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162 GBP2024-01-01 ~ 2025-04-07
Motor vehicles
7,213 GBP2024-01-01 ~ 2025-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,375 GBP2024-01-01 ~ 2025-04-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,277 GBP2024-01-01 ~ 2025-04-07
Motor vehicles
-11,830 GBP2024-01-01 ~ 2025-04-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,107 GBP2024-01-01 ~ 2025-04-07
Property, Plant & Equipment
Plant and equipment
866 GBP2023-12-31
Motor vehicles
23,083 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,527 GBP2023-12-31
Trade Creditors/Trade Payables
Current
813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,037 GBP2023-12-31
Other Creditors
Current
4,696 GBP2025-04-07
4,123 GBP2023-12-31

  • ALLIED REFRIGERATION LIMITED
    Info
    Registered number 02776991
    icon of addressUnit 52 Dukesway Teesside Industrial Estate, Stockton-on-tees, Cleveland TS17 9LT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.