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
    Green, Nicholas
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Green, Christine Margaret
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Nicholas David
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    1996-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Markland, Robert Stanley
    Company Director born in July 1957
    Individual (38 offsprings)
    Officer
    1995-04-18 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Markland
    Born in July 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brown, Christopher Ronald
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual
    Officer
    1995-04-10 ~ 1995-04-18
    OF - Nominee Director → CIF 0
  • 3
    Markland, Robert Stanley
    Individual (38 offsprings)
    Officer
    2004-07-22 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 4
    Markland, Frederick Antony
    Private Investor Stock Market born in July 1957
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Higham, Patricia Elaine
    Group Business Mngr born in July 1958
    Individual
    Officer
    2006-03-31 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-04-10 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
  • 7
    20 Springfield Road, Crawley, West Sussex
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    1999-05-12 ~ 2004-07-22
    PE - Secretary → CIF 0
  • 8
    Augres House, Dumaresq Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POLARKOLD DISTRIBUTION LIMITED

Previous name
EARL BUSINESS SERVICES LIMITED - 1995-05-24
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-20,076,817 GBP2023-01-01 ~ 2023-12-31
-18,673,439 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,244,738 GBP2023-01-01 ~ 2023-12-31
-6,340,995 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
479,383 GBP2023-01-01 ~ 2023-12-31
625,415 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
204,783 GBP2023-01-01 ~ 2023-12-31
474,415 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,321,267 GBP2023-12-31
9,132,113 GBP2022-12-31
Debtors
5,648,165 GBP2023-12-31
5,586,687 GBP2022-12-31
Cash at bank and in hand
1,158 GBP2023-12-31
959 GBP2022-12-31
Current Assets
5,649,323 GBP2023-12-31
5,587,646 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,470,848 GBP2023-12-31
-5,137,032 GBP2022-12-31
Net Current Assets/Liabilities
1,178,475 GBP2023-12-31
450,614 GBP2022-12-31
Total Assets Less Current Liabilities
9,499,742 GBP2023-12-31
9,582,727 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,896,271 GBP2023-12-31
-3,458,639 GBP2022-12-31
Net Assets/Liabilities
6,306,971 GBP2023-12-31
6,102,188 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
6,306,968 GBP2023-12-31
6,102,185 GBP2022-12-31
5,627,770 GBP2021-12-31
Equity
6,306,971 GBP2023-12-31
6,102,188 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
204,783 GBP2023-01-01 ~ 2023-12-31
474,415 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,500 GBP2023-01-01 ~ 2023-12-31
17,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2382023-01-01 ~ 2023-12-31
2442022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
253,515 GBP2023-01-01 ~ 2023-12-31
226,955 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,420,545 GBP2023-01-01 ~ 2023-12-31
10,729,990 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
171,000 GBP2023-01-01 ~ 2023-12-31
37,347 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
274,600 GBP2023-01-01 ~ 2023-12-31
151,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
472,254 GBP2023-12-31
472,254 GBP2022-12-31
Plant and equipment
12,447,642 GBP2023-12-31
11,954,027 GBP2022-12-31
Furniture and fittings
4,409,272 GBP2023-12-31
4,175,144 GBP2022-12-31
Motor vehicles
17,587,956 GBP2023-12-31
16,507,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,917,124 GBP2023-12-31
33,108,832 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,555 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,295 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,263,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,324,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
472,253 GBP2023-12-31
472,253 GBP2022-12-31
Plant and equipment
9,028,769 GBP2023-12-31
8,161,251 GBP2022-12-31
Furniture and fittings
2,421,357 GBP2023-12-31
2,095,607 GBP2022-12-31
Motor vehicles
14,673,478 GBP2023-12-31
13,247,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,595,857 GBP2023-12-31
23,976,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
915,767 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
326,333 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,801,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,043,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,249 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-583 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-375,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-424,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
3,418,873 GBP2023-12-31
3,792,776 GBP2022-12-31
Furniture and fittings
1,987,915 GBP2023-12-31
2,079,537 GBP2022-12-31
Motor vehicles
2,914,478 GBP2023-12-31
3,259,799 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
895,981 GBP2023-12-31
841,888 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,185,173 GBP2023-12-31
4,201,903 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
257,798 GBP2022-12-31
Prepayments/Accrued Income
Current
567,011 GBP2023-12-31
285,098 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,648,165 GBP2023-12-31
5,586,687 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
156,105 GBP2023-12-31
328,189 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,787,351 GBP2023-12-31
2,795,370 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,426,740 GBP2023-12-31
1,570,570 GBP2022-12-31
Other Taxation & Social Security Payable
Current
731,154 GBP2023-12-31
227,290 GBP2022-12-31
Other Creditors
Current
100,557 GBP2023-12-31
155,077 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
268,941 GBP2023-12-31
60,536 GBP2022-12-31
Creditors
Current
4,470,848 GBP2023-12-31
5,137,032 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,896,271 GBP2023-12-31
3,458,639 GBP2022-12-31
Total Borrowings
Current
156,105 GBP2023-12-31
328,189 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,787,351 GBP2023-12-31
2,795,370 GBP2022-12-31
Minimum gross finance lease payments owing
4,683,622 GBP2023-12-31
6,254,009 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,000 GBP2023-12-31
103,000 GBP2022-12-31
Between two and five year
25,750 GBP2023-12-31
128,750 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,750 GBP2023-12-31
231,750 GBP2022-12-31
  • POLARKOLD DISTRIBUTION LIMITED
    Info
    EARL BUSINESS SERVICES LIMITED - 1995-05-24
    Registered number 03044098
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1995-04-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.