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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 4
  • 1
    Rutkowski, Piotr
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1995-11-18 ~ now
    OF - Director → CIF 0
    Mr Piotr Rutkowski
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rutkowska, Anna
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Rutkowska, Anna
    Individual (2 offsprings)
    Officer
    1995-11-18 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Rutkowska
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1995-11-10 ~ 1995-11-18
    OF - Nominee Director → CIF 0
  • 4
    SVC-UK LTD
    35 Drayson Mews, Kensington, London
    Active Corporate (1 parent, 45 offsprings)
    Officer
    1995-11-10 ~ 1995-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLING CONTROL SYSTEMS LTD

Period: 1995-11-10 ~ now
Company number: 03124683
Registered name
COOLING CONTROL SYSTEMS LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
Brief company account
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment
6,625 GBP2025-10-31
8,146 GBP2024-10-31
Fixed Assets
6,625 GBP2025-10-31
8,146 GBP2024-10-31
Debtors
289,187 GBP2025-10-31
328,366 GBP2024-10-31
Cash at bank and in hand
331,518 GBP2025-10-31
303,960 GBP2024-10-31
Current Assets
620,705 GBP2025-10-31
632,326 GBP2024-10-31
Net Current Assets/Liabilities
537,619 GBP2025-10-31
473,901 GBP2024-10-31
Total Assets Less Current Liabilities
544,244 GBP2025-10-31
482,047 GBP2024-10-31
Net Assets/Liabilities
542,696 GBP2025-10-31
480,499 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
542,694 GBP2025-10-31
480,497 GBP2024-10-31
Equity
542,696 GBP2025-10-31
480,499 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
45,002 GBP2025-10-31
Motor vehicles
41,099 GBP2025-10-31
Property, Plant & Equipment - Gross Cost
86,101 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
40,868 GBP2025-10-31
40,178 GBP2024-10-31
Motor vehicles
38,608 GBP2025-10-31
37,777 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,476 GBP2025-10-31
77,955 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
690 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
831 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,521 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,134 GBP2025-10-31
4,824 GBP2024-10-31
Motor vehicles
2,491 GBP2025-10-31
3,322 GBP2024-10-31
Trade Debtors/Trade Receivables
93,891 GBP2025-10-31
75,616 GBP2024-10-31
Other Debtors
195,296 GBP2025-10-31
252,750 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,424 GBP2025-10-31
85,537 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
46,697 GBP2025-10-31
46,626 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,859 GBP2025-10-31
15,517 GBP2024-10-31
Other Creditors
Amounts falling due within one year
17,106 GBP2025-10-31
10,745 GBP2024-10-31

  • COOLING CONTROL SYSTEMS LTD
    Info
    Registered number 03124683
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.