logo
explain how to read the page

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 2
  • 1
    Peacock, Mark Edward John
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ dissolved
    OF - Director → CIF 0
    Peacock, Mark Edward John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Edward John Peacock
    Born in March 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peacock, Denise
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Denise Peacock
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    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
Ceased 4
  • 1
    Wilson, Christopher Stewart
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Crone, Andrew Steven
    Sales Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Wardle, Martin Paul
    Service Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Coar, Richard Andrew
    Operation Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

COOL & HEAT (HOLDINGS) LIMITED

Previous names
ACE GROUP (ENGINEERING) LIMITED - 2021-03-03
ADVANCED COMPRESSOR ENGINEERING LTD. - 2015-08-14
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-07-31
Property, Plant & Equipment
410,652 GBP2020-01-31
Fixed Assets - Investments
753,000 GBP2021-07-31
753,000 GBP2020-01-31
Fixed Assets
753,000 GBP2021-07-31
1,163,652 GBP2020-01-31
Total Inventories
854,204 GBP2020-01-31
Debtors
313,248 GBP2021-07-31
1,835,140 GBP2020-01-31
Cash at bank and in hand
2,594,235 GBP2021-07-31
11,645 GBP2020-01-31
Current Assets
2,907,483 GBP2021-07-31
2,700,989 GBP2020-01-31
Creditors
Current
1,102,022 GBP2021-07-31
2,614,670 GBP2020-01-31
Net Current Assets/Liabilities
1,805,461 GBP2021-07-31
86,319 GBP2020-01-31
Total Assets Less Current Liabilities
2,558,461 GBP2021-07-31
1,249,971 GBP2020-01-31
Creditors
Non-current
-394,228 GBP2020-01-31
Net Assets/Liabilities
2,558,461 GBP2021-07-31
850,512 GBP2020-01-31
Equity
Called up share capital
50 GBP2021-07-31
50 GBP2020-01-31
Retained earnings (accumulated losses)
2,558,411 GBP2021-07-31
850,462 GBP2020-01-31
Equity
2,558,461 GBP2021-07-31
850,512 GBP2020-01-31
Average Number of Employees
362020-02-01 ~ 2021-07-31
412019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,999 GBP2020-01-31
Plant and equipment
114,914 GBP2020-01-31
Furniture and fittings
119,992 GBP2020-01-31
Motor vehicles
626,255 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
889,160 GBP2020-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-114,914 GBP2020-02-01 ~ 2021-07-31
Furniture and fittings
-119,992 GBP2020-02-01 ~ 2021-07-31
Motor vehicles
-679,703 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-942,608 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,800 GBP2020-01-31
Plant and equipment
99,699 GBP2020-01-31
Furniture and fittings
102,125 GBP2020-01-31
Motor vehicles
273,884 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,508 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,800 GBP2020-02-01 ~ 2021-07-31
Plant and equipment
3,804 GBP2020-02-01 ~ 2021-07-31
Furniture and fittings
3,573 GBP2020-02-01 ~ 2021-07-31
Motor vehicles
62,401 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,578 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-103,503 GBP2020-02-01 ~ 2021-07-31
Furniture and fittings
-105,698 GBP2020-02-01 ~ 2021-07-31
Motor vehicles
-336,285 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-551,086 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment
Improvements to leasehold property
25,199 GBP2020-01-31
Plant and equipment
15,215 GBP2020-01-31
Furniture and fittings
17,867 GBP2020-01-31
Motor vehicles
352,371 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
504 GBP2021-07-31
1,821,198 GBP2020-01-31
Other Debtors
Current
303,435 GBP2021-07-31
Amount of value-added tax that is recoverable
Current
9,309 GBP2021-07-31
Prepayments
Current
13,942 GBP2020-01-31
Debtors
Amounts falling due within one year, Current
313,248 GBP2021-07-31
Current, Amounts falling due within one year
1,835,140 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
91,095 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Current
209,037 GBP2020-01-31
Trade Creditors/Trade Payables
Current
1,081,144 GBP2020-01-31
Corporation Tax Payable
Current
423,539 GBP2021-07-31
78,038 GBP2020-01-31
Other Taxation & Social Security Payable
Current
32,072 GBP2020-01-31
Other Creditors
Current
654,855 GBP2021-07-31
950,655 GBP2020-01-31
Accrued Liabilities
Current
8,415 GBP2021-07-31
14,143 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
Non-current
394,228 GBP2020-01-31
Between one and five year, hire purchase agreements
394,228 GBP2020-01-31
hire purchase agreements
603,265 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,500 GBP2020-01-31
Between one and five year
56,375 GBP2020-01-31
All periods
76,875 GBP2020-01-31
Bank Overdrafts
Secured
91,095 GBP2020-01-31
Total Borrowings
Secured
694,360 GBP2020-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,231 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-07-31
Related profiles found in government register
  • COOL & HEAT (HOLDINGS) LIMITED
    Info
    ACE GROUP (ENGINEERING) LIMITED - 2021-03-03
    ADVANCED COMPRESSOR ENGINEERING LTD. - 2021-03-03
    Registered number 03159517
    icon of address6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 and dissolved on 2025-02-25 (29 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-07
    CIF 0
  • ACE GROUP (ENGINEERING) LIMITED
    S
    Registered number 03159517
    icon of addressUnit 1 Bradley Junction Industrial Estate, Leeds Road, Huddersfield, England, HD2 1UR
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,909 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-06-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.