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
    Gomes-smith, Robert
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mclaren, Wayne Mark
    Vice President, Chief Accounting Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Mark Paul
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    IMCO (2295) LIMITED - 1995-10-18
    5th Floor, One New Change, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,095,180 GBP2023-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    O'leary, Patrick Joseph
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Kroehle, Thomas
    Director born in September 1931
    Individual
    Officer
    1995-07-19 ~ 1996-04-09
    OF - Director → CIF 0
  • 3
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 4
    Smeltser, Jeremy Wade
    Cfo, Spx Flow Technology born in January 1975
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2015-09-26
    OF - Director → CIF 0
  • 5
    Harris, James Everette
    Vice President, Chief Financial Officer & Treasure born in June 1962
    Individual
    Officer
    2020-09-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ 1995-07-19
    OF - Nominee Director → CIF 0
  • 7
    Reilly, Michael Andrew
    Corporate Controller Chief Acc born in May 1964
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2023-04-07
    OF - Director → CIF 0
  • 8
    Cross, Arthur Robert
    Director born in February 1943
    Individual
    Officer
    2001-12-10 ~ 2002-08-15
    OF - Director → CIF 0
  • 9
    Gibbs, James M
    Director born in October 1952
    Individual
    Officer
    1999-01-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 10
    Woods, Harold
    Director born in June 1938
    Individual
    Officer
    1995-07-20 ~ 1997-04-01
    OF - Director → CIF 0
    Woods, Harold
    Director
    Individual
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 11
    Winowiecki, Ronald Lee
    Director born in November 1966
    Individual
    Officer
    2002-02-08 ~ 2004-09-24
    OF - Director → CIF 0
  • 12
    Dixon, Ian
    Managing Director born in August 1952
    Individual
    Officer
    1997-04-01 ~ 2003-11-25
    OF - Director → CIF 0
  • 13
    Uprichard, Andrew
    Individual (77 offsprings)
    Officer
    1995-07-06 ~ 1995-07-19
    OF - Nominee Secretary → CIF 0
  • 14
    Magee, Richard Layne
    Corporate Attorney born in January 1958
    Individual
    Officer
    1997-07-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 15
    Landon, Richard D
    Director born in October 1941
    Individual
    Officer
    1995-07-19 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Grindstaff, George Richard
    Company Director born in July 1946
    Individual
    Officer
    1996-05-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Bricker, Ross Benjamin
    Attorney born in August 1956
    Individual
    Officer
    2005-04-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Booth, Christopher
    Operations Director born in February 1973
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Nurkin, John Webster
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-04-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Mackay, John Gordon
    Executive born in October 1939
    Individual
    Officer
    1995-07-19 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    Mclaughlin, Declan Anthony
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2009-09-10
    OF - Director → CIF 0
  • 22
    Sinden, Svetlana
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-05-27
    OF - Secretary → CIF 0
  • 23
    Unglesbee, Dale Eugene
    Accountant
    Individual
    Officer
    1998-06-26 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 24
    Sproule, Scott William
    Vice President, Treasurer & Cfo born in October 1969
    Individual
    Officer
    2015-09-26 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Townley, David
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 26
    Burns Jr, Byron Bernard
    General Counsel United Dominio born in June 1948
    Individual
    Officer
    1995-07-19 ~ 1997-07-21
    OF - Director → CIF 0
  • 27
    Clark, Roy Malcolm
    Accountant
    Individual
    Officer
    1995-07-19 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 28
    Kearney, Christopher James
    Director born in May 1955
    Individual
    Officer
    2001-11-19 ~ 2005-04-11
    OF - Director → CIF 0
parent relation
Company in focus

SPX COOLING TECHNOLOGIES UK LIMITED

Previous names
BALCKE MARLEY UK LIMITED - 2004-06-07
MARLEY DAVENPORT LIMITED - 2003-09-04
MARLEY COOLING TOWER (DAVENPORT) LIMITED - 1996-05-07
IMCO (2395) LIMITED - 1995-07-26
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
19,879,617 GBP2023-01-01 ~ 2023-12-31
20,439,225 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,367,807 GBP2023-01-01 ~ 2023-12-31
-15,132,782 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,511,810 GBP2023-01-01 ~ 2023-12-31
5,306,443 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-777,425 GBP2023-01-01 ~ 2023-12-31
-854,185 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,358,310 GBP2023-01-01 ~ 2023-12-31
-2,222,341 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,376,075 GBP2023-01-01 ~ 2023-12-31
2,229,917 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
706,166 GBP2023-01-01 ~ 2023-12-31
105,913 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-145 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,082,241 GBP2023-01-01 ~ 2023-12-31
2,335,685 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,040,130 GBP2023-01-01 ~ 2023-12-31
1,930,404 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,040,130 GBP2023-01-01 ~ 2023-12-31
1,930,404 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,446 GBP2023-12-31
9,446 GBP2022-12-31
Fixed Assets
502,605 GBP2023-12-31
653,003 GBP2022-12-31
Total Inventories
1,598,821 GBP2023-12-31
3,093,893 GBP2022-12-31
Debtors
5,489,212 GBP2023-12-31
7,026,674 GBP2022-12-31
Cash at bank and in hand
17,161,258 GBP2023-12-31
11,479,484 GBP2022-12-31
Current Assets
24,249,291 GBP2023-12-31
21,600,051 GBP2022-12-31
Creditors
Current
8,803,196 GBP2023-12-31
8,383,510 GBP2022-12-31
Net Current Assets/Liabilities
15,446,095 GBP2023-12-31
13,216,541 GBP2022-12-31
Total Assets Less Current Liabilities
15,948,700 GBP2023-12-31
13,869,544 GBP2022-12-31
Creditors
Non-current
-81,781 GBP2023-12-31
-281,878 GBP2022-12-31
Net Assets/Liabilities
15,125,629 GBP2023-12-31
13,085,499 GBP2022-12-31
Equity
Called up share capital
40,004 GBP2023-12-31
40,004 GBP2022-12-31
40,004 GBP2021-12-31
Share premium
34,419,665 GBP2023-12-31
34,419,665 GBP2022-12-31
34,419,665 GBP2021-12-31
Retained earnings (accumulated losses)
-19,334,040 GBP2023-12-31
-21,374,170 GBP2022-12-31
-23,304,574 GBP2021-12-31
Equity
15,125,629 GBP2023-12-31
13,085,499 GBP2022-12-31
11,155,095 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,040,130 GBP2023-01-01 ~ 2023-12-31
1,930,404 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
160,184 GBP2023-01-01 ~ 2023-12-31
153,568 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,775 GBP2023-01-01 ~ 2023-12-31
63,605 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,670,004 GBP2023-01-01 ~ 2023-12-31
2,601,502 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Director Remuneration
128,561 GBP2023-01-01 ~ 2023-12-31
112,947 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
473,638 GBP2023-01-01 ~ 2023-12-31
420,805 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
24 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
63,563 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,492 GBP2023-12-31
38,136 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,118,980 GBP2023-12-31
1,121,730 GBP2022-12-31
Plant and equipment
363,784 GBP2023-12-31
273,775 GBP2022-12-31
Motor vehicles
20,826 GBP2023-12-31
20,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,503,590 GBP2023-12-31
1,416,331 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,067 GBP2023-12-31
169,474 GBP2022-12-31
Motor vehicles
20,826 GBP2023-12-31
20,019 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,502 GBP2023-12-31
798,201 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,253 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,539 GBP2023-01-01 ~ 2023-12-31
Total assets
618,130 GBP2022-12-31
Raw Materials
1,573,223 GBP2023-12-31
2,503,602 GBP2022-12-31
Finished Goods
25,598 GBP2023-12-31
590,291 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
178,082 GBP2023-12-31
6,071 GBP2022-12-31
Other Debtors
Current
43,381 GBP2023-12-31
43,381 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
120,437 GBP2022-12-31
Prepayments
Current
101,583 GBP2023-12-31
83,224 GBP2022-12-31
Debtors
Current
5,489,212 GBP2023-12-31
7,026,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
908,305 GBP2023-12-31
266,906 GBP2022-12-31
Amounts owed to group undertakings
Current
1,329,852 GBP2023-12-31
682,616 GBP2022-12-31
Corporation Tax Payable
Current
473,638 GBP2023-12-31
420,805 GBP2022-12-31
Taxation/Social Security Payable
Current
45,193 GBP2023-12-31
47,388 GBP2022-12-31
Other Creditors
Current
4,917 GBP2023-12-31
4,629 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,388,988 GBP2023-12-31
4,773,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,004 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,040,130 GBP2023-01-01 ~ 2023-12-31
  • SPX COOLING TECHNOLOGIES UK LIMITED
    Info
    BALCKE MARLEY UK LIMITED - 2004-06-07
    MARLEY DAVENPORT LIMITED - 2003-09-04
    MARLEY COOLING TOWER (DAVENPORT) LIMITED - 1996-05-07
    IMCO (2395) LIMITED - 1995-07-26
    Registered number 03076564
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1995-07-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.