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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 10
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 2
    Davies, Susan
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Grisewood, Simon John
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    1994-04-25 ~ 1996-07-30
    OF - Director → CIF 0
    Grisewood, John
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    1995-08-24 ~ 1996-09-10
    OF - Director → CIF 0
  • 4
    Smith, Mark
    Born in October 1966
    Individual (11 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
    Mr Mark Smith
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gatton, Alexander James
    Director born in October 1991
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Evans, Barry
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Smith, Sarah Elizabeth Louise
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Smith, Sarah Elizabeth Louise
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Maxine Jean
    Company Secretary born in March 1967
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1997-12-08
    OF - Director → CIF 0
    Smith, Maxine Jean
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 9
    Gordon, Gerry
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROCOLD LIMITED

Period: 1997-01-20 ~ now
Company number: 02878759
Registered names
EUROCOLD LIMITED - now
BLADEMASTER LIMITED - 1997-01-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
350,560 GBP2025-04-30
363,071 GBP2024-04-30
Investment Property
9,465 GBP2025-04-30
9,465 GBP2024-04-30
Fixed Assets
360,025 GBP2025-04-30
372,536 GBP2024-04-30
Total Inventories
211,803 GBP2025-04-30
193,560 GBP2024-04-30
Debtors
506,509 GBP2025-04-30
474,222 GBP2024-04-30
Cash at bank and in hand
212,717 GBP2025-04-30
203,677 GBP2024-04-30
Current Assets
931,029 GBP2025-04-30
871,459 GBP2024-04-30
Net Current Assets/Liabilities
459,702 GBP2025-04-30
445,389 GBP2024-04-30
Total Assets Less Current Liabilities
819,727 GBP2025-04-30
817,925 GBP2024-04-30
Creditors
Non-current
-53,432 GBP2025-04-30
-42,492 GBP2024-04-30
Net Assets/Liabilities
736,077 GBP2025-04-30
743,282 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
735,977 GBP2025-04-30
743,182 GBP2024-04-30
Equity
736,077 GBP2025-04-30
743,282 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
154,893 GBP2024-04-30
Land and buildings, Long leasehold
20,180 GBP2025-04-30
20,180 GBP2024-04-30
Plant and equipment
149,612 GBP2025-04-30
143,732 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,895 GBP2025-04-30
100,408 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,487 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1 GBP2025-04-30
1 GBP2024-04-30
Plant and equipment
37,717 GBP2025-04-30
43,324 GBP2024-04-30
Land and buildings, Short leasehold
154,893 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,727 GBP2025-04-30
55,784 GBP2024-04-30
Motor vehicles
235,584 GBP2025-04-30
234,081 GBP2024-04-30
Computers
49,296 GBP2025-04-30
45,442 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
667,292 GBP2025-04-30
654,112 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-105,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-105,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,021 GBP2025-04-30
31,909 GBP2024-04-30
Motor vehicles
105,628 GBP2025-04-30
101,709 GBP2024-04-30
Computers
41,009 GBP2025-04-30
36,836 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,732 GBP2025-04-30
291,041 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,112 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
37,649 GBP2024-05-01 ~ 2025-04-30
Computers
4,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,421 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,730 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,730 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
19,706 GBP2025-04-30
23,875 GBP2024-04-30
Motor vehicles
129,956 GBP2025-04-30
132,372 GBP2024-04-30
Computers
8,287 GBP2025-04-30
8,606 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
25,967 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
76,249 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
25,967 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
119,914 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
2,107 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,965 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
25,327 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
31,292 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,072 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
26,364 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
17,895 GBP2025-04-30
23,860 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
93,550 GBP2025-04-30
Under hire purchased contracts or finance leases
111,445 GBP2025-04-30
119,019 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
95,159 GBP2024-04-30
Investment Property - Fair Value Model
9,465 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
469,027 GBP2025-04-30
420,020 GBP2024-04-30
Other Debtors
Current
6,203 GBP2025-04-30
6,203 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
12,117 GBP2024-04-30
Prepayments
Current
27,380 GBP2025-04-30
25,983 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
502,610 GBP2025-04-30
Current, Amounts falling due within one year
464,323 GBP2024-04-30
Other Debtors
Non-current
3,899 GBP2025-04-30
9,899 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
30,126 GBP2025-04-30
40,679 GBP2024-04-30
Trade Creditors/Trade Payables
Current
348,851 GBP2025-04-30
335,979 GBP2024-04-30
Corporation Tax Payable
Current
4,137 GBP2025-04-30
Other Taxation & Social Security Payable
Current
7,268 GBP2025-04-30
3,351 GBP2024-04-30
Other Creditors
Current
6,139 GBP2025-04-30
5,441 GBP2024-04-30
Accrued Liabilities
Current
5,639 GBP2025-04-30
4,135 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
53,432 GBP2025-04-30
42,492 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,218 GBP2025-04-30
32,151 GBP2024-04-30

Related profiles found in government register
  • EUROCOLD LIMITED
    Info
    BLADEMASTER LIMITED - 1997-01-20
    ATLAS CAR RENTAL LIMITED - 1997-01-20
    Registered number 02878759
    Eurocold Limited Unit 7 Blackmoor Business Park, New Road, Maulden, Bedford MK45 2BG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • EUROCOLD LIMITED
    S
    Registered number 2878759
    Unit 7, Blackmoor Farm, New Road, Bedford, United Kingdom, MK45 2BG
    UNITED KINGDOM
    CIF 1
  • EUROCOLD LIMITED
    S
    Registered number 2878759
    Unit 7, Blackmoor Farm, New Road, Bedford, Bedfordshire, United Kingdom, MK45 2BG
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHAKE'M UP LIMITED
    - now 08071705
    PITWALL LIMITED
    - 2015-05-13 08071705
    The Rufus Centre Office 21, Steppingley Road, Flitwick, Beds, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-16 ~ 2012-06-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.