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
Born in October 1946Individual (2 offsprings)Officer
1996-12-11 ~ nowOF - Director → CIF 0Mr Nigel Anthony Woodward
Born in October 1946Individual (2 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Williams, Simon James
Born in January 1976Individual (1 offspring)Officer 2019-06-21 ~ nowOF - Director → CIF 0 - 3
Woodward, Julie Karen Helen
Individual (2 offsprings)Officer 2016-10-30 ~ nowOF - Secretary → CIF 0 - 4
Woodward, James Peter
Born in August 1971Individual (6 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0Mr James Peter Woodward
Born in August 1971Individual (6 offsprings)Person with significant control 2024-08-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Woodward, Josephine Lilian
Born in November 1945Individual (1 offspring)Officer 1996-12-11 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Bradbury, Nigel Francis
IndividualOfficer 2008-10-31 ~ 2015-05-26OF - Secretary → CIF 0 - 2
Sparrow, Andrew Peter
Born in March 1962Individual (2 offsprings)Officer 1996-09-09 ~ 1996-12-11OF - Nominee Director → CIF 0 - 3
Gibson, Mark Adrian
Born in July 1970Individual (10 offsprings)Officer 1996-09-09 ~ 1996-12-11OF - Nominee Director → CIF 0Gibson, Mark Adrian
Individual (10 offsprings)Officer 1996-09-09 ~ 1996-12-11OF - Nominee Secretary → CIF 0 - 4
Po Box 9887, 36 Kelton Court, BirminghamCorporateOfficer1996-12-11 ~ 2008-10-31PE - Secretary → CIF 0
Company in focus
COLD MOVE LIMITED
Previous name
CARLEWCO SEVENTEEN LIMITED - 1996-12-19
Standard Industrial Classification
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
10110 - Processing And Preserving Of Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-29 ~ 2024-10-26
Class 2 ordinary share
12023-10-29 ~ 2024-10-26
Class 3 ordinary share
12023-10-29 ~ 2024-10-26
Turnover/Revenue
4,877,382 GBP2023-10-29 ~ 2024-10-26
4,883,197 GBP2022-10-30 ~ 2023-10-28
Cost of Sales
-28,573 GBP2023-10-29 ~ 2024-10-26
-38,960 GBP2022-10-30 ~ 2023-10-28
Gross Profit/Loss
4,848,809 GBP2023-10-29 ~ 2024-10-26
4,844,237 GBP2022-10-30 ~ 2023-10-28
Administrative Expenses
-4,371,546 GBP2023-10-29 ~ 2024-10-26
-4,452,316 GBP2022-10-30 ~ 2023-10-28
Operating Profit/Loss
672,584 GBP2023-10-29 ~ 2024-10-26
594,602 GBP2022-10-30 ~ 2023-10-28
Profit/Loss on Ordinary Activities Before Tax
494,608 GBP2023-10-29 ~ 2024-10-26
561,274 GBP2022-10-30 ~ 2023-10-28
Profit/Loss
353,783 GBP2023-10-29 ~ 2024-10-26
441,487 GBP2022-10-30 ~ 2023-10-28
Comprehensive Income/Expense
353,783 GBP2023-10-29 ~ 2024-10-26
441,487 GBP2022-10-30 ~ 2023-10-28
Property, Plant & Equipment
10,500,165 GBP2024-10-26
9,777,855 GBP2023-10-28
Investment Property
700,000 GBP2024-10-26
700,000 GBP2023-10-28
Fixed Assets
11,200,165 GBP2024-10-26
10,477,855 GBP2023-10-28
Debtors
1,281,761 GBP2024-10-26
1,107,010 GBP2023-10-28
Cash at bank and in hand
677,102 GBP2024-10-26
623,879 GBP2023-10-28
Current Assets
1,958,863 GBP2024-10-26
1,730,889 GBP2023-10-28
Creditors
Current
1,020,453 GBP2024-10-26
1,009,584 GBP2023-10-28
Net Current Assets/Liabilities
938,410 GBP2024-10-26
721,305 GBP2023-10-28
Total Assets Less Current Liabilities
12,138,575 GBP2024-10-26
11,199,160 GBP2023-10-28
Net Assets/Liabilities
9,184,066 GBP2024-10-26
8,834,283 GBP2023-10-28
Equity
Called up share capital
1,299,000 GBP2024-10-26
1,299,000 GBP2023-10-28
1,404,000 GBP2022-10-29
Revaluation reserve
2,444,176 GBP2024-10-26
2,444,176 GBP2023-10-28
2,444,176 GBP2022-10-29
Retained earnings (accumulated losses)
5,440,890 GBP2024-10-26
5,091,107 GBP2023-10-28
4,657,620 GBP2022-10-29
Equity
9,184,066 GBP2024-10-26
8,834,283 GBP2023-10-28
8,505,796 GBP2022-10-29
Issue of Equity Instruments
Called up share capital
-105,000 GBP2022-10-30 ~ 2023-10-28
Issue of Equity Instruments
-105,000 GBP2022-10-30 ~ 2023-10-28
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-10-29 ~ 2024-10-26
-8,000 GBP2022-10-30 ~ 2023-10-28
Dividends Paid
-4,000 GBP2023-10-29 ~ 2024-10-26
-8,000 GBP2022-10-30 ~ 2023-10-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
353,783 GBP2023-10-29 ~ 2024-10-26
441,487 GBP2022-10-30 ~ 2023-10-28
Wages/Salaries
1,630,301 GBP2023-10-29 ~ 2024-10-26
1,447,572 GBP2022-10-30 ~ 2023-10-28
Social Security Costs
171,350 GBP2023-10-29 ~ 2024-10-26
135,307 GBP2022-10-30 ~ 2023-10-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,452 GBP2023-10-29 ~ 2024-10-26
36,424 GBP2022-10-30 ~ 2023-10-28
Staff Costs/Employee Benefits Expense
1,843,103 GBP2023-10-29 ~ 2024-10-26
1,619,303 GBP2022-10-30 ~ 2023-10-28
Average Number of Employees
532023-10-29 ~ 2024-10-26
512022-10-30 ~ 2023-10-28
Director Remuneration
215,625 GBP2023-10-29 ~ 2024-10-26
182,090 GBP2022-10-30 ~ 2023-10-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
356,747 GBP2023-10-29 ~ 2024-10-26
304,740 GBP2022-10-30 ~ 2023-10-28
Tax Expense/Credit at Applicable Tax Rate
123,652 GBP2023-10-29 ~ 2024-10-26
140,319 GBP2022-10-30 ~ 2023-10-28
Property, Plant & Equipment - Gross Cost
Land and buildings
9,518,288 GBP2024-10-26
8,633,317 GBP2023-10-28
Improvements to leasehold property
1,163,513 GBP2024-10-26
1,163,513 GBP2023-10-28
Plant and equipment
5,550,964 GBP2024-10-26
5,356,267 GBP2023-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,094 GBP2024-10-26
17,091 GBP2023-10-28
Improvements to leasehold property
1,102,043 GBP2024-10-26
1,060,163 GBP2023-10-28
Plant and equipment
4,803,175 GBP2024-10-26
4,574,930 GBP2023-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,003 GBP2023-10-29 ~ 2024-10-26
Improvements to leasehold property
41,880 GBP2023-10-29 ~ 2024-10-26
Plant and equipment
228,245 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment
Land and buildings
9,467,194 GBP2024-10-26
8,616,226 GBP2023-10-28
Improvements to leasehold property
61,470 GBP2024-10-26
103,350 GBP2023-10-28
Plant and equipment
747,789 GBP2024-10-26
781,337 GBP2023-10-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,083,272 GBP2024-10-26
1,043,883 GBP2023-10-28
Motor vehicles
101,182 GBP2024-10-26
141,182 GBP2023-10-28
Property, Plant & Equipment - Gross Cost
17,417,219 GBP2024-10-26
16,338,162 GBP2023-10-28
Property, Plant & Equipment - Disposals
Motor vehicles
-40,000 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment - Disposals
-40,000 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
945,184 GBP2024-10-26
907,738 GBP2023-10-28
Motor vehicles
15,558 GBP2024-10-26
385 GBP2023-10-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,917,054 GBP2024-10-26
6,560,307 GBP2023-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,446 GBP2023-10-29 ~ 2024-10-26
Motor vehicles
15,173 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,747 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment
Furniture and fittings
138,088 GBP2024-10-26
136,145 GBP2023-10-28
Motor vehicles
85,624 GBP2024-10-26
140,797 GBP2023-10-28
Investment Property - Fair Value Model
700,000 GBP2023-10-28
Trade Debtors/Trade Receivables
Current
574,873 GBP2024-10-26
512,915 GBP2023-10-28
Other Debtors
Current
67,893 GBP2024-10-26
124,004 GBP2023-10-28
Amount of value-added tax that is recoverable
Current
6,726 GBP2023-10-28
Prepayments/Accrued Income
Current
495,616 GBP2024-10-26
419,986 GBP2023-10-28
Debtors
Amounts falling due within one year, Current
1,281,761 GBP2024-10-26
Current, Amounts falling due within one year
1,107,010 GBP2023-10-28
Bank Borrowings/Overdrafts
Current
76,798 GBP2024-10-26
143,628 GBP2023-10-28
Trade Creditors/Trade Payables
Current
430,143 GBP2024-10-26
552,347 GBP2023-10-28
Other Taxation & Social Security Payable
Current
18,419 GBP2024-10-26
21,715 GBP2023-10-28
Other Creditors
Current
4,016 GBP2024-10-26
4,666 GBP2023-10-28
Accrued Liabilities/Deferred Income
Current
312,484 GBP2024-10-26
287,228 GBP2023-10-28
Bank Borrowings/Overdrafts
Non-current
1,562,182 GBP2024-10-26
1,113,375 GBP2023-10-28
Bank Borrowings
Current, Amounts falling due within one year
143,628 GBP2023-10-28
Between two and five year, Non-current
283,695 GBP2024-10-26
Non-current, Between two and five year
850,648 GBP2023-10-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,840 GBP2024-10-26
265,637 GBP2023-10-28
Between one and five year
253,589 GBP2024-10-26
425,875 GBP2023-10-28
All periods
440,429 GBP2024-10-26
691,512 GBP2023-10-28
Bank Borrowings
Secured
1,638,980 GBP2024-10-26
1,257,003 GBP2023-10-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
392,327 GBP2024-10-26
251,502 GBP2023-10-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-10-26
Class 2 ordinary share
1,295,000 shares2024-10-26
Class 3 ordinary share
1,000,000 shares2024-10-26
Profit/Loss
Retained earnings (accumulated losses)
353,783 GBP2023-10-29 ~ 2024-10-26
COLD MOVE LIMITED
InfoCARLEWCO SEVENTEEN LIMITED - 1996-12-19Registered number 03247148Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop SY10 8JNPRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 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.