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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Broome, Angela
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
    Broome, Angela
    Director
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Broome
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Broome, Jeffrey
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Broome
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 4
    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
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLDHOLD SYSTEMS LIMITED

Period: 1994-05-05 ~ now
Company number: 02925893
Registered name
COLDHOLD SYSTEMS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
41,648 GBP2025-05-31
54,743 GBP2024-05-31
Total Inventories
405,673 GBP2025-05-31
390,653 GBP2024-05-31
Debtors
772,576 GBP2025-05-31
451,120 GBP2024-05-31
Cash at bank and in hand
1,247,121 GBP2025-05-31
1,340,163 GBP2024-05-31
Current Assets
2,425,370 GBP2025-05-31
2,181,936 GBP2024-05-31
Creditors
Current
651,037 GBP2025-05-31
525,313 GBP2024-05-31
Net Current Assets/Liabilities
1,774,333 GBP2025-05-31
1,656,623 GBP2024-05-31
Total Assets Less Current Liabilities
1,815,981 GBP2025-05-31
1,711,366 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,815,979 GBP2025-05-31
1,711,364 GBP2024-05-31
Equity
1,815,981 GBP2025-05-31
1,711,366 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,632 GBP2025-05-31
171,922 GBP2024-05-31
Furniture and fittings
35,568 GBP2025-05-31
44,476 GBP2024-05-31
Motor vehicles
15,400 GBP2025-05-31
21,995 GBP2024-05-31
Computers
44,477 GBP2025-05-31
47,915 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
267,077 GBP2025-05-31
286,308 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-290 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-8,908 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-6,595 GBP2024-06-01 ~ 2025-05-31
Computers
-5,072 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-20,865 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,829 GBP2025-05-31
146,852 GBP2024-05-31
Furniture and fittings
25,695 GBP2025-05-31
31,312 GBP2024-05-31
Motor vehicles
7,279 GBP2025-05-31
10,672 GBP2024-05-31
Computers
39,626 GBP2025-05-31
42,729 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,429 GBP2025-05-31
231,565 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,267 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
3,291 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,831 GBP2024-06-01 ~ 2025-05-31
Computers
1,485 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,874 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-290 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-8,908 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-6,224 GBP2024-06-01 ~ 2025-05-31
Computers
-4,588 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,010 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
18,803 GBP2025-05-31
25,070 GBP2024-05-31
Furniture and fittings
9,873 GBP2025-05-31
13,164 GBP2024-05-31
Motor vehicles
8,121 GBP2025-05-31
11,323 GBP2024-05-31
Computers
4,851 GBP2025-05-31
5,186 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
695,101 GBP2025-05-31
Amounts falling due within one year, Current
360,059 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
77,475 GBP2025-05-31
Amounts falling due within one year, Current
91,061 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
772,576 GBP2025-05-31
Amounts falling due within one year, Current
451,120 GBP2024-05-31
Trade Creditors/Trade Payables
Current
503,015 GBP2025-05-31
354,263 GBP2024-05-31
Other Taxation & Social Security Payable
Current
105,288 GBP2025-05-31
58,210 GBP2024-05-31
Other Creditors
Current
42,734 GBP2025-05-31
112,840 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
  • COLDHOLD SYSTEMS LIMITED
    Info
    Registered number 02925893
    Unit 6 Albright Road, Widnes, Cheshire WA8 8FY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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