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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 4
  • 1
    Berry, Tamara
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Paul Raymond
    Director
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Shutt, Mathew Allan
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 4
    CITY COOL HOLDINGS LIMITED
    Unit 7, Meadowbrook Industrial Centre, Crawley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    486,518 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Joyce, Greig Robert
    Salesman born in December 1978
    Individual
    Officer
    2007-02-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Heeney, Daniel
    Company Director born in February 1939
    Individual
    Officer
    1994-12-15 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Roantree, David
    Company Director born in March 1958
    Individual
    Officer
    1994-12-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Moran, Patrick Joseph
    Company Director born in October 1935
    Individual
    Officer
    1994-12-15 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual
    Officer
    1994-12-08 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 6
    Berry, Paul Raymond
    Sales born in April 1965
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2000-08-14
    OF - Director → CIF 0
    Berry, Paul Raymond
    Air Conditioning Director born in April 1965
    Individual (4 offsprings)
    2001-01-02 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Hall, Brian
    Company Executive born in October 1940
    Individual
    Officer
    1994-12-15 ~ 2005-07-22
    OF - Director → CIF 0
    Hall, Brian
    Individual
    Officer
    1994-12-15 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 8
    Business Information Research & Reporting Limited
    Individual
    Officer
    1994-12-08 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 9
    Eager, Robert
    Sales Director born in August 1956
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1996-08-07
    OF - Director → CIF 0
    Eager, Robert
    Air Conditioning born in August 1956
    Individual (1 offspring)
    1998-11-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Fenelon, Michael
    Company Director born in March 1944
    Individual
    Officer
    1994-12-15 ~ 2005-07-22
    OF - Director → CIF 0
  • 11
    Mountford, Clive James
    Air Conditioning born in August 1958
    Individual
    Officer
    1999-10-26 ~ 2009-09-17
    OF - Director → CIF 0
    Mountford, Clive James
    Individual
    Officer
    2005-07-22 ~ 2009-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON COOL LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
145,529 GBP2024-12-31
109,678 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
145,530 GBP2024-12-31
109,679 GBP2023-12-31
Debtors
90,449 GBP2024-12-31
84,018 GBP2023-12-31
Cash at bank and in hand
307,256 GBP2024-12-31
336,307 GBP2023-12-31
Current Assets
412,541 GBP2024-12-31
438,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-408,017 GBP2024-12-31
-403,762 GBP2023-12-31
Net Current Assets/Liabilities
4,524 GBP2024-12-31
34,636 GBP2023-12-31
Total Assets Less Current Liabilities
150,054 GBP2024-12-31
144,315 GBP2023-12-31
Net Assets/Liabilities
107,890 GBP2024-12-31
108,377 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
107,790 GBP2024-12-31
108,277 GBP2023-12-31
Equity
107,890 GBP2024-12-31
108,377 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
387,143 GBP2024-12-31
480,605 GBP2023-12-31
Furniture and fittings
23,566 GBP2024-12-31
21,944 GBP2023-12-31
Motor vehicles
152,296 GBP2024-12-31
105,538 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
563,005 GBP2024-12-31
608,087 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-106,116 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-125,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,443 GBP2024-12-31
406,218 GBP2023-12-31
Furniture and fittings
19,274 GBP2024-12-31
16,814 GBP2023-12-31
Motor vehicles
75,759 GBP2024-12-31
75,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,476 GBP2024-12-31
498,409 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,180 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,460 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-100,955 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
64,700 GBP2024-12-31
74,387 GBP2023-12-31
Furniture and fittings
4,292 GBP2024-12-31
5,130 GBP2023-12-31
Motor vehicles
76,537 GBP2024-12-31
30,161 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
55,645 GBP2024-12-31
43,524 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,804 GBP2024-12-31
40,494 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
90,449 GBP2024-12-31
84,018 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,398 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,952 GBP2024-12-31
80,305 GBP2023-12-31
Amounts owed to group undertakings
Current
178,460 GBP2024-12-31
185,849 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,105 GBP2024-12-31
20,865 GBP2023-12-31
Other Creditors
Current
112,102 GBP2024-12-31
106,603 GBP2023-12-31
Creditors
Current
408,017 GBP2024-12-31
403,762 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,415 GBP2024-12-31
14,806 GBP2023-12-31
Other Creditors
Non-current
22,638 GBP2024-12-31
3,097 GBP2023-12-31
Creditors
Non-current
27,053 GBP2024-12-31
17,903 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,725 GBP2024-12-31
31,725 GBP2023-12-31
Related profiles found in government register
  • LONDON COOL LIMITED
    Info
    Registered number 02999364
    Unit 7 Meadowbrook Industrial, Centre, Maxwell Way, Crawley, West Sussex RH10 9SA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • LONDON COOL LTD
    S
    Registered number 02999364
    Unit 7, Meadowbrook Industrial Centre, Crawley, England, RH10 9SA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Meadowbrook Industrial Estate, Maxwell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    126,784 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.