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 5
  • 1
    Woodward, Nigel Anthony
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Woodward
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Williams, Simon James
    Site Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Josephine Lilian
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Woodward, Julie Karen Helen
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodward, James Peter
    Managing Director born in August 1971
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mr James Peter Woodward
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sparrow, Andrew Peter
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 2
    Bradbury, Nigel Francis
    Individual
    Officer
    2008-10-31 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 3
    Gibson, Mark Adrian
    Born in July 1970
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 1996-12-11
    OF - Nominee Director → CIF 0
    Gibson, Mark Adrian
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 4
    Po Box 9887, 36 Kelton Court, Birmingham
    Corporate
    Officer
    1996-12-11 ~ 2008-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

COLD MOVE LIMITED

Previous name
CARLEWCO SEVENTEEN LIMITED - 1996-12-19
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-30
Class 2 ordinary share
12020-11-01 ~ 2021-10-30
Turnover/Revenue
3,623,017 GBP2020-11-01 ~ 2021-10-30
3,500,161 GBP2019-10-27 ~ 2020-10-31
Cost of Sales
-11,989 GBP2020-11-01 ~ 2021-10-30
-87,647 GBP2019-10-27 ~ 2020-10-31
Gross Profit/Loss
3,611,028 GBP2020-11-01 ~ 2021-10-30
3,412,514 GBP2019-10-27 ~ 2020-10-31
Administrative Expenses
-3,215,865 GBP2020-11-01 ~ 2021-10-30
-3,191,679 GBP2019-10-27 ~ 2020-10-31
Operating Profit/Loss
584,850 GBP2020-11-01 ~ 2021-10-30
464,365 GBP2019-10-27 ~ 2020-10-31
Interest Payable/Similar Charges (Finance Costs)
-251 GBP2020-11-01 ~ 2021-10-30
Profit/Loss on Ordinary Activities Before Tax
584,599 GBP2020-11-01 ~ 2021-10-30
464,365 GBP2019-10-27 ~ 2020-10-31
Profit/Loss
511,191 GBP2020-11-01 ~ 2021-10-30
461,142 GBP2019-10-27 ~ 2020-10-31
Comprehensive Income/Expense
511,191 GBP2020-11-01 ~ 2021-10-30
461,142 GBP2019-10-27 ~ 2020-10-31
Property, Plant & Equipment
6,349,112 GBP2021-10-30
6,220,691 GBP2020-10-31
Investment Property
700,000 GBP2021-10-30
700,000 GBP2020-10-31
Fixed Assets
7,049,112 GBP2021-10-30
6,920,691 GBP2020-10-31
Debtors
1,693,269 GBP2021-10-30
1,681,045 GBP2020-10-31
Cash at bank and in hand
1,183,011 GBP2021-10-30
768,993 GBP2020-10-31
Current Assets
2,876,280 GBP2021-10-30
2,450,038 GBP2020-10-31
Creditors
Current
650,535 GBP2021-10-30
798,346 GBP2020-10-31
Net Current Assets/Liabilities
2,225,745 GBP2021-10-30
1,651,692 GBP2020-10-31
Total Assets Less Current Liabilities
9,274,857 GBP2021-10-30
8,572,383 GBP2020-10-31
Creditors
Non-current
-148,095 GBP2021-10-30
Net Assets/Liabilities
9,083,574 GBP2021-10-30
8,572,383 GBP2020-10-31
Equity
Called up share capital
2,404,000 GBP2021-10-30
2,404,000 GBP2020-10-31
2,404,000 GBP2019-10-26
Revaluation reserve
2,444,176 GBP2021-10-30
2,444,176 GBP2020-10-31
2,444,176 GBP2019-10-26
Retained earnings (accumulated losses)
4,235,398 GBP2021-10-30
3,724,207 GBP2020-10-31
3,263,065 GBP2019-10-26
Equity
9,083,574 GBP2021-10-30
8,572,383 GBP2020-10-31
8,111,241 GBP2019-10-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
511,191 GBP2020-11-01 ~ 2021-10-30
461,142 GBP2019-10-27 ~ 2020-10-31
Wages/Salaries
1,219,966 GBP2020-11-01 ~ 2021-10-30
1,273,688 GBP2019-10-27 ~ 2020-10-31
Social Security Costs
118,068 GBP2020-11-01 ~ 2021-10-30
118,109 GBP2019-10-27 ~ 2020-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,149 GBP2020-11-01 ~ 2021-10-30
99,498 GBP2019-10-27 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
1,368,183 GBP2020-11-01 ~ 2021-10-30
1,491,295 GBP2019-10-27 ~ 2020-10-31
Average Number of Employees
412020-11-01 ~ 2021-10-30
462019-10-27 ~ 2020-10-31
Director Remuneration
180,119 GBP2020-11-01 ~ 2021-10-30
251,970 GBP2019-10-27 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,418 GBP2020-11-01 ~ 2021-10-30
168,774 GBP2019-10-27 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
111,074 GBP2020-11-01 ~ 2021-10-30
88,229 GBP2019-10-27 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,353,047 GBP2021-10-30
5,353,047 GBP2020-10-31
Improvements to leasehold property
1,106,704 GBP2021-10-30
1,006,014 GBP2020-10-31
Plant and equipment
4,967,260 GBP2021-10-30
4,735,945 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,621 GBP2021-10-30
5,357 GBP2020-10-31
Improvements to leasehold property
930,827 GBP2021-10-30
877,450 GBP2020-10-31
Plant and equipment
4,197,806 GBP2021-10-30
4,095,228 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,264 GBP2020-11-01 ~ 2021-10-30
Improvements to leasehold property
53,377 GBP2020-11-01 ~ 2021-10-30
Plant and equipment
102,578 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment
Land and buildings
5,345,426 GBP2021-10-30
5,347,690 GBP2020-10-31
Improvements to leasehold property
175,877 GBP2021-10-30
128,564 GBP2020-10-31
Plant and equipment
769,454 GBP2021-10-30
640,717 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
909,207 GBP2021-10-30
905,310 GBP2020-10-31
Motor vehicles
14,830 GBP2021-10-30
29,163 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
12,351,048 GBP2021-10-30
12,029,479 GBP2020-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,133 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment - Disposals
-15,133 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
851,613 GBP2021-10-30
815,981 GBP2020-10-31
Motor vehicles
14,069 GBP2021-10-30
14,772 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,001,936 GBP2021-10-30
5,808,788 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,632 GBP2020-11-01 ~ 2021-10-30
Motor vehicles
1,567 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,418 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,270 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,270 GBP2020-11-01 ~ 2021-10-30
Property, Plant & Equipment
Furniture and fittings
57,594 GBP2021-10-30
89,329 GBP2020-10-31
Motor vehicles
761 GBP2021-10-30
14,391 GBP2020-10-31
Investment Property - Fair Value Model
700,000 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
406,075 GBP2021-10-30
378,325 GBP2020-10-31
Other Debtors
Current
160,312 GBP2021-10-30
240,312 GBP2020-10-31
Amounts owed by directors
73,276 GBP2021-10-30
Debtors - Deferred Tax Asset
Current
30,220 GBP2020-10-31
Prepayments/Accrued Income
Current
293,606 GBP2021-10-30
292,188 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
933,269 GBP2021-10-30
941,045 GBP2020-10-31
Other Debtors
Non-current
760,000 GBP2021-10-30
740,000 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
71,905 GBP2021-10-30
Trade Creditors/Trade Payables
Current
153,351 GBP2021-10-30
222,032 GBP2020-10-31
Other Taxation & Social Security Payable
Current
105,400 GBP2021-10-30
145,792 GBP2020-10-31
Other Creditors
Current
3,277 GBP2021-10-30
6,133 GBP2020-10-31
Amounts owed to directors
202,635 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
316,602 GBP2021-10-30
221,754 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
148,095 GBP2021-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,957 GBP2021-10-30
229,281 GBP2020-10-31
Between one and five year
231,265 GBP2021-10-30
348,198 GBP2020-10-31
All periods
394,222 GBP2021-10-30
577,479 GBP2020-10-31
Bank Borrowings
Secured
220,000 GBP2021-10-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,188 GBP2021-10-30
-30,220 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2021-10-30
Class 2 ordinary share
2,400,000 shares2021-10-30
Profit/Loss
Retained earnings (accumulated losses)
511,191 GBP2020-11-01 ~ 2021-10-30
  • COLD MOVE LIMITED
    Info
    CARLEWCO SEVENTEEN LIMITED - 1996-12-19
    Registered number 03247148
    Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop SY10 8JN
    Private Limited Company incorporated on 1996-09-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.