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
5
- 1
Gordon, Gerry
Born in May 1965Individual (1 offspring)Officer
2007-05-01 ~ nowOF - Director → CIF 0 - 2
Davies, Susan
Born in February 1968Individual (3 offsprings)Officer 2017-10-13 ~ nowOF - Director → CIF 0 - 3
Smith, Sarah
Individual (1 offspring)Officer 1997-12-08 ~ nowOF - Secretary → CIF 0 - 4
Smith, Sarah Elizabeth Louise
Born in August 1967Individual (1 offspring)Officer 2012-08-10 ~ nowOF - Director → CIF 0 - 5
Smith, Mark
Born in October 1966Individual (9 offsprings)Officer 1993-12-08 ~ nowOF - Director → CIF 0Mr Mark Smith
Born in October 1966Individual (9 offsprings)Person with significant control 2016-12-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Gatton, Alexander James
Director born in October 1991Individual (4 offsprings)Officer 2017-01-04 ~ 2018-01-30OF - Director → CIF 0 - 2
Smith, Maxine Jean
Company Secretary born in March 1967IndividualOfficer 1993-12-08 ~ 1997-12-08OF - Director → CIF 0Smith, Maxine Jean
IndividualOfficer 1993-12-08 ~ 1997-12-08OF - Secretary → CIF 0 - 3
Evans, Barry
Director born in January 1961IndividualOfficer 2002-02-18 ~ 2008-05-07OF - Director → CIF 0 - 4
Grisewood, Simon John
Company Director born in May 1969Individual (4 offsprings)Officer 1994-04-25 ~ 1996-07-30OF - Director → CIF 0Grisewood, John
Director born in July 1944Individual (4 offsprings)Officer 1995-08-24 ~ 1996-09-10OF - Director → CIF 0 - 5
Corporate Administration Services Limited
IndividualOfficer 1993-12-08 ~ 1993-12-08OF - Nominee Director → CIF 0 - 6
Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer1993-12-08 ~ 1993-12-08PE - Nominee Secretary → CIF 0
Company in focus
EUROCOLD LIMITED
Previous names
BLADEMASTER LIMITED - 1997-01-20
ATLAS CAR RENTAL LIMITED - 1994-03-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
363,071 GBP2024-04-30
326,156 GBP2023-04-30
Investment Property
9,465 GBP2024-04-30
9,465 GBP2023-04-30
Fixed Assets
372,536 GBP2024-04-30
335,621 GBP2023-04-30
Total Inventories
193,560 GBP2024-04-30
120,701 GBP2023-04-30
Debtors
474,222 GBP2024-04-30
477,707 GBP2023-04-30
Cash at bank and in hand
203,677 GBP2024-04-30
388,620 GBP2023-04-30
Current Assets
871,459 GBP2024-04-30
987,028 GBP2023-04-30
Creditors
Current
426,070 GBP2024-04-30
484,155 GBP2023-04-30
Net Current Assets/Liabilities
445,389 GBP2024-04-30
502,873 GBP2023-04-30
Total Assets Less Current Liabilities
817,925 GBP2024-04-30
838,494 GBP2023-04-30
Creditors
Non-current
-42,492 GBP2024-04-30
-14,700 GBP2023-04-30
Net Assets/Liabilities
743,282 GBP2024-04-30
792,680 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
743,182 GBP2024-04-30
792,580 GBP2023-04-30
Equity
743,282 GBP2024-04-30
792,680 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,732 GBP2024-04-30
118,852 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,439 GBP2023-05-01 ~ 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 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,408 GBP2024-04-30
94,980 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,508 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
154,893 GBP2024-04-30
154,893 GBP2023-04-30
Land and buildings, Long leasehold
1 GBP2024-04-30
Plant and equipment
43,324 GBP2024-04-30
23,872 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,784 GBP2024-04-30
56,444 GBP2023-04-30
Motor vehicles
234,081 GBP2024-04-30
205,234 GBP2023-04-30
Computers
45,442 GBP2024-04-30
36,048 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
654,112 GBP2024-04-30
591,651 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,395 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-76,318 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-81,152 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,909 GBP2024-04-30
27,309 GBP2023-04-30
Motor vehicles
101,709 GBP2024-04-30
90,248 GBP2023-04-30
Computers
36,836 GBP2024-04-30
32,779 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,041 GBP2024-04-30
265,495 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,859 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
42,104 GBP2023-05-01 ~ 2024-04-30
Computers
4,057 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,528 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,259 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-30,643 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,982 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
23,875 GBP2024-04-30
29,135 GBP2023-04-30
Motor vehicles
132,372 GBP2024-04-30
114,986 GBP2023-04-30
Computers
8,606 GBP2024-04-30
3,269 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
105,165 GBP2024-04-30
27,565 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
25,967 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
105,165 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
25,967 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
10,006 GBP2024-04-30
37,160 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,107 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
16,897 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
19,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
2,107 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
23,860 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
95,159 GBP2024-04-30
Under hire purchased contracts or finance leases
119,019 GBP2024-04-30
-9,595 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
-9,595 GBP2023-04-30
Investment Property - Fair Value Model
9,465 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
420,020 GBP2024-04-30
360,060 GBP2023-04-30
Other Debtors
Current
6,203 GBP2024-04-30
69,408 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
12,117 GBP2024-04-30
Prepayments
Current
25,983 GBP2024-04-30
22,340 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
464,323 GBP2024-04-30
451,808 GBP2023-04-30
Other Debtors
Non-current
9,899 GBP2024-04-30
25,899 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
40,679 GBP2024-04-30
1,563 GBP2023-04-30
Trade Creditors/Trade Payables
Current
335,979 GBP2024-04-30
326,025 GBP2023-04-30
Corporation Tax Payable
Current
14,755 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,351 GBP2024-04-30
9,086 GBP2023-04-30
Other Creditors
Current
5,441 GBP2024-04-30
11,122 GBP2023-04-30
Accrued Liabilities
Current
4,135 GBP2024-04-30
3,940 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
42,492 GBP2024-04-30
14,700 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,151 GBP2024-04-30
31,114 GBP2023-04-30
Related profiles found in government register
EUROCOLD LIMITED
InfoBLADEMASTER LIMITED - 1997-01-20ATLAS CAR RENTAL LIMITED - 1997-01-20Registered number 02878759Eurocold Limited Unit 7 Blackmoor Business Park, New Road, Maulden, Bedford MK45 2BGPRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0EUROCOLD LIMITED
SRegistered number 2878759Unit 7, Blackmoor Farm, New Road, Bedford, United Kingdom, MK45 2BGUNITED KINGDOMCIF 1EUROCOLD LIMITED
SRegistered number 2878759Unit 7, Blackmoor Farm, New Road, Bedford, Bedfordshire, United Kingdom, MK45 2BGLimited Company in England & Wales, England And WalesCIF 2
Offspring entities and appointments
Active
1
SHAKE'M UP LIMITED
- nowPITWALL LIMITED - 2015-05-13The Rufus Centre Office 21, Steppingley Road, Flitwick, Beds, EnglandDissolved Corporate (3 parents)Equity (Company account)-232,913 GBP2019-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
SHAKE'M UP LIMITED
- nowPITWALL LIMITED - 2015-05-13The Rufus Centre Office 21, Steppingley Road, Flitwick, Beds, EnglandDissolved Corporate (3 parents)Equity (Company account)-232,913 GBP2019-07-31Officer 2012-05-16 ~ 2012-06-19CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.