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
Gilbert, Nicholas David
Born in May 1951Individual (15 offsprings)Officer
1996-04-26 ~ nowOF - Director → CIF 0 - 2
Green, Christine Margaret
Born in February 1978Individual (1 offspring)Officer 2022-10-13 ~ nowOF - Director → CIF 0 - 3
Green, Nicholas
Born in September 1972Individual (2 offsprings)Officer 2022-10-13 ~ nowOF - Director → CIF 0 - 4
Markland, Robert Stanley
Born in July 1957Individual (38 offsprings)Officer 1995-04-18 ~ nowOF - Director → CIF 0Mr Robert Stanley Markland
Born in July 1957Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents, 18 offsprings)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer 2007-03-06 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Markland, Frederick Antony
Private Investor Stock Market born in July 1957Individual (7 offsprings)Officer 1997-09-16 ~ 2023-11-06OF - Director → CIF 0 - 2
Brown, Christopher Ronald
Individual (1 offspring)Officer 1995-04-18 ~ 1999-05-12OF - Secretary → CIF 0 - 3
Corporate Administration Services Limited
IndividualOfficer 1995-04-10 ~ 1995-04-18OF - Nominee Director → CIF 0 - 4
Markland, Robert Stanley
Individual (38 offsprings)Officer 2004-07-22 ~ 2007-03-06OF - Secretary → CIF 0 - 5
Higham, Patricia Elaine
Group Business Mngr born in July 1958IndividualOfficer 2006-03-31 ~ 2019-10-22OF - Director → CIF 0 - 620 Springfield Road, Crawley, West SussexActive Corporate (1 parent, 18 offsprings)Equity (Company account)89,564 GBP2025-03-31Officer1999-05-12 ~ 2004-07-22PE - Secretary → CIF 0
- 7Falcon House, 24 North John Street, Liverpool, MerseysideCorporateOfficer1995-04-10 ~ 1995-04-18PE - Nominee Secretary → CIF 0
- 8Augres House, Dumaresq Street, St. Helier, Jersey, Channel IslandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
POLARKOLD DISTRIBUTION LIMITED
Previous name
EARL BUSINESS SERVICES LIMITED - 1995-05-24
Standard Industrial Classification
52290 - Other Transportation Support Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Administrative Expenses
-8,744,491 GBP2024-01-01 ~ 2024-12-31
-7,244,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
685,607 GBP2024-01-01 ~ 2024-12-31
479,383 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
516,307 GBP2024-01-01 ~ 2024-12-31
204,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,456,448 GBP2024-12-31
8,321,267 GBP2023-12-31
Debtors
7,162,329 GBP2024-12-31
5,648,165 GBP2023-12-31
Cash at bank and in hand
1,654 GBP2024-12-31
1,158 GBP2023-12-31
Current Assets
7,163,983 GBP2024-12-31
5,649,323 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,470,848 GBP2023-12-31
Net Current Assets/Liabilities
1,004,815 GBP2024-12-31
1,178,475 GBP2023-12-31
Total Assets Less Current Liabilities
14,461,263 GBP2024-12-31
9,499,742 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,483,985 GBP2024-12-31
Net Assets/Liabilities
6,823,278 GBP2024-12-31
6,306,971 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
6,823,275 GBP2024-12-31
6,306,968 GBP2023-12-31
6,102,185 GBP2022-12-31
Equity
6,823,278 GBP2024-12-31
6,306,971 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
516,307 GBP2024-01-01 ~ 2024-12-31
204,783 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,690 GBP2024-01-01 ~ 2024-12-31
20,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2402024-01-01 ~ 2024-12-31
2382023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
270,329 GBP2024-01-01 ~ 2024-12-31
253,515 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,340,232 GBP2024-01-01 ~ 2024-12-31
11,420,545 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
193,325 GBP2024-01-01 ~ 2024-12-31
171,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
857,500 GBP2024-01-01 ~ 2024-12-31
274,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
472,254 GBP2024-12-31
472,254 GBP2023-12-31
Plant and equipment
12,566,985 GBP2024-12-31
12,447,642 GBP2023-12-31
Furniture and fittings
3,978,725 GBP2024-12-31
4,409,272 GBP2023-12-31
Motor vehicles
21,098,541 GBP2024-12-31
17,587,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,116,505 GBP2024-12-31
34,917,124 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-60,272 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-574,004 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,631,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,265,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
472,253 GBP2024-12-31
472,253 GBP2023-12-31
Plant and equipment
9,842,785 GBP2024-12-31
9,028,769 GBP2023-12-31
Furniture and fittings
2,191,275 GBP2024-12-31
2,421,357 GBP2023-12-31
Motor vehicles
12,153,744 GBP2024-12-31
14,673,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,660,057 GBP2024-12-31
26,595,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
841,795 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
342,431 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,836,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,020,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,779 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-572,513 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,356,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,956,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2024-12-31
1 GBP2023-12-31
Plant and equipment
2,724,200 GBP2024-12-31
3,418,873 GBP2023-12-31
Furniture and fittings
1,787,450 GBP2024-12-31
1,987,915 GBP2023-12-31
Motor vehicles
8,944,797 GBP2024-12-31
2,914,478 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
960,220 GBP2024-12-31
895,981 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,946,554 GBP2024-12-31
4,185,173 GBP2023-12-31
Other Debtors
Current
836,378 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
419,177 GBP2024-12-31
567,011 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,162,329 GBP2024-12-31
Current, Amounts falling due within one year
5,648,165 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
156,105 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,517,823 GBP2024-12-31
1,787,351 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,248,226 GBP2024-12-31
1,426,740 GBP2023-12-31
Other Taxation & Social Security Payable
Current
262,832 GBP2024-12-31
731,154 GBP2023-12-31
Other Creditors
Current
48,226 GBP2024-12-31
100,557 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
82,061 GBP2024-12-31
268,941 GBP2023-12-31
Creditors
Current
6,159,168 GBP2024-12-31
4,470,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,483,985 GBP2024-12-31
2,896,271 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
156,105 GBP2023-12-31
-156,105 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
156,105 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,517,823 GBP2024-12-31
1,787,351 GBP2023-12-31
Minimum gross finance lease payments owing
11,001,808 GBP2024-12-31
4,683,622 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,963,000 GBP2024-12-31
Between two and five year
4,313,750 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,276,750 GBP2024-12-31
POLARKOLD DISTRIBUTION LIMITED
InfoEARL BUSINESS SERVICES LIMITED - 1995-05-24Registered number 03044098Amelia House, Crescent Road, Worthing, West Sussex BN11 1QRPRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0
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.