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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
    Broome, Jeffrey
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Broome
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Broome, Angela
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ now
    OF - Director → CIF 0
    Broome, Angela
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Broome
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Director → CIF 0
  • 2
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLDHOLD SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
54,743 GBP2024-05-31
72,991 GBP2023-05-31
Total Inventories
390,653 GBP2024-05-31
438,975 GBP2023-05-31
Debtors
451,120 GBP2024-05-31
268,360 GBP2023-05-31
Cash at bank and in hand
1,340,163 GBP2024-05-31
1,446,915 GBP2023-05-31
Current Assets
2,181,936 GBP2024-05-31
2,154,250 GBP2023-05-31
Creditors
Current
525,313 GBP2024-05-31
598,421 GBP2023-05-31
Net Current Assets/Liabilities
1,656,623 GBP2024-05-31
1,555,829 GBP2023-05-31
Total Assets Less Current Liabilities
1,711,366 GBP2024-05-31
1,628,820 GBP2023-05-31
Net Assets/Liabilities
1,711,366 GBP2024-05-31
1,623,711 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,711,364 GBP2024-05-31
1,623,709 GBP2023-05-31
Equity
1,711,366 GBP2024-05-31
1,623,711 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,922 GBP2023-05-31
Furniture and fittings
44,476 GBP2023-05-31
Motor vehicles
21,995 GBP2023-05-31
Computers
47,915 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
286,308 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,852 GBP2024-05-31
138,495 GBP2023-05-31
Furniture and fittings
31,312 GBP2024-05-31
26,924 GBP2023-05-31
Motor vehicles
10,672 GBP2024-05-31
6,897 GBP2023-05-31
Computers
42,729 GBP2024-05-31
41,001 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,565 GBP2024-05-31
213,317 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,357 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
4,388 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,775 GBP2023-06-01 ~ 2024-05-31
Computers
1,728 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,248 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
25,070 GBP2024-05-31
33,427 GBP2023-05-31
Furniture and fittings
13,164 GBP2024-05-31
17,552 GBP2023-05-31
Motor vehicles
11,323 GBP2024-05-31
15,098 GBP2023-05-31
Computers
5,186 GBP2024-05-31
6,914 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
360,059 GBP2024-05-31
Current, Amounts falling due within one year
215,723 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
91,061 GBP2024-05-31
Current, Amounts falling due within one year
52,637 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
451,120 GBP2024-05-31
Current, Amounts falling due within one year
268,360 GBP2023-05-31
Trade Creditors/Trade Payables
Current
354,263 GBP2024-05-31
338,086 GBP2023-05-31
Other Taxation & Social Security Payable
Current
58,210 GBP2024-05-31
121,377 GBP2023-05-31
Other Creditors
Current
112,840 GBP2024-05-31
138,958 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • COLDHOLD SYSTEMS LIMITED
    Info
    Registered number 02925893
    icon of addressUnit 6 Albright Road, Widnes, Cheshire WA8 8FY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.