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
Bialdiga, Holger Leopold Hermann
Born in May 1965Individual (1 offspring)Officer
2002-10-17 ~ nowOF - Director → CIF 0 - 2
Bailess, Andrew
Born in March 1966Individual (3 offsprings)Officer 2025-03-10 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Verhoeven, Bart Wilhelmus Johannes
General Manager born in July 1969IndividualOfficer 2002-10-17 ~ 2022-12-31OF - Director → CIF 0Mr Bart Wilhelmus Johannes Verhoeven
Born in July 1969IndividualPerson with significant control 2016-04-06 ~ 2024-04-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Verhoeven, Christiaan
Manager born in March 1942IndividualOfficer 1996-04-29 ~ 2002-10-17OF - Director → CIF 0 - 3
Mr Holger Leopold Hermann Bialdiga
Born in May 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-04-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lazenby, Michael David
Individual (1 offspring)Officer 1999-09-24 ~ 2025-03-04OF - Secretary → CIF 0 - 5
Bialdiga, Dieter
Manager born in July 1940IndividualOfficer 1996-04-29 ~ 1999-09-24OF - Director → CIF 0Bialdiga, Dieter
ManagerIndividualOfficer 1996-04-29 ~ 1999-09-24OF - Secretary → CIF 0 - 6COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-71,991 GBP2024-03-31Officer1996-04-29 ~ 1996-04-29PE - Nominee Director → CIF 01996-04-29 ~ 1996-04-29PE - Nominee Secretary → CIF 0 - 7RICHMOND COMPANY 222 LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (3 parents)Profit/Loss (Company account)-230,107 GBP2023-04-01 ~ 2024-03-31Officer1996-04-29 ~ 1996-04-29PE - Nominee Director → CIF 0
Company in focus
CELLTHERM COLDROOMS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
48,198 GBP2024-12-31
43,898 GBP2023-12-31
Fixed Assets
48,198 GBP2024-12-31
43,898 GBP2023-12-31
Total Inventories
231,305 GBP2024-12-31
247,143 GBP2023-12-31
Debtors
Current
624,025 GBP2024-12-31
725,075 GBP2023-12-31
Cash at bank and in hand
141,038 GBP2024-12-31
47,102 GBP2023-12-31
Current Assets
996,368 GBP2024-12-31
1,019,320 GBP2023-12-31
Net Current Assets/Liabilities
438,707 GBP2024-12-31
398,577 GBP2023-12-31
Total Assets Less Current Liabilities
486,905 GBP2024-12-31
442,475 GBP2023-12-31
Net Assets/Liabilities
486,905 GBP2024-12-31
442,475 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
486,903 GBP2024-12-31
442,473 GBP2023-12-31
Equity
486,905 GBP2024-12-31
442,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,046 GBP2024-12-31
15,046 GBP2023-12-31
Motor vehicles
96,165 GBP2024-12-31
88,665 GBP2023-12-31
Furniture and fittings
13,013 GBP2024-12-31
13,013 GBP2023-12-31
Office equipment
22,288 GBP2024-12-31
24,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
151,276 GBP2024-12-31
145,987 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-30,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,233 GBP2023-12-31
Motor vehicles
53,518 GBP2023-12-31
Furniture and fittings
13,013 GBP2023-12-31
Office equipment
20,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,538 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
31,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,596 GBP2024-12-31
Motor vehicles
57,449 GBP2024-12-31
Furniture and fittings
13,013 GBP2024-12-31
Office equipment
16,796 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,078 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
450 GBP2024-12-31
813 GBP2023-12-31
Motor vehicles
38,716 GBP2024-12-31
35,147 GBP2023-12-31
Office equipment
5,492 GBP2024-12-31
4,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
532,246 GBP2024-12-31
643,357 GBP2023-12-31
Other Debtors
Current
40,657 GBP2024-12-31
33,852 GBP2023-12-31
Prepayments/Accrued Income
Current
51,122 GBP2024-12-31
47,866 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,872 GBP2024-12-31
226,858 GBP2023-12-31
Amounts owed to group undertakings
Current
267,876 GBP2024-12-31
243,362 GBP2023-12-31
Corporation Tax Payable
Current
17,417 GBP2024-12-31
6,000 GBP2023-12-31
Taxation/Social Security Payable
Current
31,684 GBP2024-12-31
87,582 GBP2023-12-31
Other Creditors
Current
12,029 GBP2024-12-31
21,387 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,783 GBP2024-12-31
35,554 GBP2023-12-31
Creditors
Current
557,661 GBP2024-12-31
620,743 GBP2023-12-31
- Registered number 03194163
CELLTHERM COLDROOMS LIMITED
InfoUnit 4 Acan Way, Narborough, Leicester, Leicestershire LE19 2GWPRIVATE LIMITED COMPANY incorporated on 1996-04-29 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.