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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bialdiga, Dieter
    Manager born in July 1940
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1999-09-24
    OF - Director → CIF 0
    Bialdiga, Dieter
    Manager
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 2
    Lazenby, Michael David
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 3
    Verhoeven, Bart Wilhelmus Johannes
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Bart Wilhelmus Johannes Verhoeven
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    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
  • 4
    Bialdiga, Holger Leopold Hermann
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-10-17 ~ now
    OF - Director → CIF 0
    Mr Holger Leopold Hermann Bialdiga
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-12
    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
  • 5
    Bailess, Andrew
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Verhoeven, Christiaan
    Manager born in March 1942
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2002-10-17
    OF - Director → CIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    OF - Nominee Director → CIF 0
    1996-04-29 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLTHERM COLDROOMS LIMITED

Period: 1996-04-29 ~ now
Company number: 03194163
Registered name
CELLTHERM COLDROOMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
92025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment
60,018 GBP2025-12-31
48,198 GBP2024-12-31
Fixed Assets
60,018 GBP2025-12-31
48,198 GBP2024-12-31
Total Inventories
192,462 GBP2025-12-31
231,305 GBP2024-12-31
Debtors
Current
675,941 GBP2025-12-31
624,025 GBP2024-12-31
Cash at bank and in hand
169,787 GBP2025-12-31
141,038 GBP2024-12-31
Current Assets
1,038,190 GBP2025-12-31
996,368 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-580,524 GBP2025-12-31
-557,661 GBP2024-12-31
Net Current Assets/Liabilities
457,666 GBP2025-12-31
438,707 GBP2024-12-31
Total Assets Less Current Liabilities
517,684 GBP2025-12-31
486,905 GBP2024-12-31
Net Assets/Liabilities
517,684 GBP2025-12-31
486,905 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
517,682 GBP2025-12-31
486,903 GBP2024-12-31
Equity
517,684 GBP2025-12-31
486,905 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,046 GBP2025-12-31
15,046 GBP2024-12-31
Motor vehicles
100,769 GBP2025-12-31
96,165 GBP2024-12-31
Furniture and fittings
13,013 GBP2025-12-31
13,013 GBP2024-12-31
Office equipment
22,288 GBP2025-12-31
22,288 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
155,880 GBP2025-12-31
151,276 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-63,770 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-63,770 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,732 GBP2025-12-31
14,596 GBP2024-12-31
Motor vehicles
48,454 GBP2025-12-31
57,449 GBP2024-12-31
Furniture and fittings
13,013 GBP2025-12-31
13,013 GBP2024-12-31
Office equipment
18,042 GBP2025-12-31
16,796 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,862 GBP2025-12-31
103,078 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
36,719 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
38,498 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-45,714 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,714 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
314 GBP2025-12-31
450 GBP2024-12-31
Motor vehicles
52,315 GBP2025-12-31
38,716 GBP2024-12-31
Office equipment
4,246 GBP2025-12-31
5,492 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
566,324 GBP2025-12-31
532,246 GBP2024-12-31
Other Debtors
Current
56,787 GBP2025-12-31
40,657 GBP2024-12-31
Prepayments/Accrued Income
Current
52,830 GBP2025-12-31
51,122 GBP2024-12-31
Trade Creditors/Trade Payables
Current
278,259 GBP2025-12-31
164,872 GBP2024-12-31
Amounts owed to group undertakings
Current
193,554 GBP2025-12-31
267,876 GBP2024-12-31
Corporation Tax Payable
Current
14,264 GBP2025-12-31
17,417 GBP2024-12-31
Taxation/Social Security Payable
Current
17,328 GBP2025-12-31
31,684 GBP2024-12-31
Other Creditors
Current
18,087 GBP2025-12-31
12,029 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
59,032 GBP2025-12-31
63,783 GBP2024-12-31
Creditors
Current
580,524 GBP2025-12-31
557,661 GBP2024-12-31
  • CELLTHERM COLDROOMS LIMITED
    Info
    Registered number 03194163
    Unit 4 Acan Way, Narborough, Leicester, Leicestershire LE19 2GW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.