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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 9
  • 1
    Woodward, Nigel Anthony
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Woodward
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Woodward, James Peter
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Mr James Peter Woodward
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Woodward, Julie Karen Helen
    Individual (2 offsprings)
    Officer
    2016-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodward, Josephine Lilian
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Mark Adrian
    Born in July 1970
    Individual (25 offsprings)
    Officer
    1996-09-09 ~ 1996-12-11
    OF - Nominee Director → CIF 0
    Gibson, Mark Adrian
    Individual (25 offsprings)
    Officer
    1996-09-09 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 6
    Bradbury, Nigel Francis
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 7
    Williams, Simon James
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Sparrow, Andrew Peter
    Born in March 1962
    Individual (21 offsprings)
    Officer
    1996-09-09 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 9
    TEMPLEMAN CORPORATE SERVICES LIMITED
    - now 01648687
    TEMPLEMAN MANAGEMENT AND INVESTMENT SERVICES LIMITED - 1988-08-05
    Po Box 9887, 36 Kelton Court, Birmingham
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    1996-12-11 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COLD MOVE LIMITED

Period: 1996-12-19 ~ now
Company number: 03247148
Registered names
COLD MOVE LIMITED - now
Standard Industrial Classification
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
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-27 ~ 2025-11-01
Class 2 ordinary share
12024-10-27 ~ 2025-11-01
Class 3 ordinary share
12024-10-27 ~ 2025-11-01
Turnover/Revenue
5,439,169 GBP2024-10-27 ~ 2025-11-01
4,877,382 GBP2023-10-29 ~ 2024-10-26
Cost of Sales
-46,501 GBP2024-10-27 ~ 2025-11-01
-28,573 GBP2023-10-29 ~ 2024-10-26
Gross Profit/Loss
5,392,668 GBP2024-10-27 ~ 2025-11-01
4,848,809 GBP2023-10-29 ~ 2024-10-26
Administrative Expenses
-4,996,804 GBP2024-10-27 ~ 2025-11-01
-4,371,546 GBP2023-10-29 ~ 2024-10-26
Operating Profit/Loss
564,596 GBP2024-10-27 ~ 2025-11-01
672,584 GBP2023-10-29 ~ 2024-10-26
Profit/Loss on Ordinary Activities Before Tax
382,749 GBP2024-10-27 ~ 2025-11-01
494,608 GBP2023-10-29 ~ 2024-10-26
Profit/Loss
341,653 GBP2024-10-27 ~ 2025-11-01
353,783 GBP2023-10-29 ~ 2024-10-26
Comprehensive Income/Expense
341,653 GBP2024-10-27 ~ 2025-11-01
353,783 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment
10,380,600 GBP2025-11-01
10,500,165 GBP2024-10-26
Investment Property
700,000 GBP2025-11-01
700,000 GBP2024-10-26
Fixed Assets
11,080,600 GBP2025-11-01
11,200,165 GBP2024-10-26
Total Inventories
12,747 GBP2025-11-01
Debtors
1,694,001 GBP2025-11-01
1,281,761 GBP2024-10-26
Cash at bank and in hand
1,306,614 GBP2025-11-01
677,102 GBP2024-10-26
Current Assets
3,013,362 GBP2025-11-01
1,958,863 GBP2024-10-26
Creditors
Current
1,369,253 GBP2025-11-01
1,020,453 GBP2024-10-26
Net Current Assets/Liabilities
1,644,109 GBP2025-11-01
938,410 GBP2024-10-26
Total Assets Less Current Liabilities
12,724,709 GBP2025-11-01
12,138,575 GBP2024-10-26
Net Assets/Liabilities
9,325,719 GBP2025-11-01
9,184,066 GBP2024-10-26
Equity
Called up share capital
1,199,000 GBP2025-11-01
1,299,000 GBP2024-10-26
1,299,000 GBP2023-10-28
Revaluation reserve
2,444,176 GBP2025-11-01
2,444,176 GBP2024-10-26
2,444,176 GBP2023-10-28
Retained earnings (accumulated losses)
5,682,543 GBP2025-11-01
5,440,890 GBP2024-10-26
5,091,107 GBP2023-10-28
Equity
9,325,719 GBP2025-11-01
9,184,066 GBP2024-10-26
8,834,283 GBP2023-10-28
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-10-27 ~ 2025-11-01
-4,000 GBP2023-10-29 ~ 2024-10-26
Dividends Paid
-100,000 GBP2024-10-27 ~ 2025-11-01
-4,000 GBP2023-10-29 ~ 2024-10-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
341,653 GBP2024-10-27 ~ 2025-11-01
353,783 GBP2023-10-29 ~ 2024-10-26
Issue of Equity Instruments
-100,000 GBP2024-10-27 ~ 2025-11-01
Wages/Salaries
1,919,607 GBP2024-10-27 ~ 2025-11-01
1,630,301 GBP2023-10-29 ~ 2024-10-26
Social Security Costs
216,707 GBP2024-10-27 ~ 2025-11-01
171,350 GBP2023-10-29 ~ 2024-10-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,434 GBP2024-10-27 ~ 2025-11-01
41,452 GBP2023-10-29 ~ 2024-10-26
Staff Costs/Employee Benefits Expense
2,190,748 GBP2024-10-27 ~ 2025-11-01
1,843,103 GBP2023-10-29 ~ 2024-10-26
Average Number of Employees
572024-10-27 ~ 2025-11-01
532023-10-29 ~ 2024-10-26
Director Remuneration
206,399 GBP2024-10-27 ~ 2025-11-01
215,625 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment - Depreciation Expense
Owned assets
409,527 GBP2024-10-27 ~ 2025-11-01
356,747 GBP2023-10-29 ~ 2024-10-26
Tax Expense/Credit at Applicable Tax Rate
95,687 GBP2024-10-27 ~ 2025-11-01
123,652 GBP2023-10-29 ~ 2024-10-26
Property, Plant & Equipment - Gross Cost
Land and buildings
9,714,149 GBP2025-11-01
9,518,288 GBP2024-10-26
Improvements to leasehold property
1,202,998 GBP2025-11-01
1,163,513 GBP2024-10-26
Plant and equipment
5,576,143 GBP2025-11-01
5,550,964 GBP2024-10-26
Property, Plant & Equipment - Disposals
Plant and equipment
-20,739 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,477 GBP2025-11-01
51,094 GBP2024-10-26
Improvements to leasehold property
1,138,795 GBP2025-11-01
1,102,043 GBP2024-10-26
Plant and equipment
5,034,209 GBP2025-11-01
4,803,175 GBP2024-10-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,383 GBP2024-10-27 ~ 2025-11-01
Improvements to leasehold property
36,752 GBP2024-10-27 ~ 2025-11-01
Plant and equipment
245,378 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,344 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment
Land and buildings
9,573,672 GBP2025-11-01
9,467,194 GBP2024-10-26
Improvements to leasehold property
64,203 GBP2025-11-01
61,470 GBP2024-10-26
Plant and equipment
541,934 GBP2025-11-01
747,789 GBP2024-10-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,097,052 GBP2025-11-01
1,083,272 GBP2024-10-26
Motor vehicles
101,882 GBP2025-11-01
101,182 GBP2024-10-26
Property, Plant & Equipment - Gross Cost
17,692,224 GBP2025-11-01
17,417,219 GBP2024-10-26
Property, Plant & Equipment - Disposals
Motor vehicles
-800 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Disposals
-21,539 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
982,898 GBP2025-11-01
945,184 GBP2024-10-26
Motor vehicles
15,245 GBP2025-11-01
15,558 GBP2024-10-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,311,624 GBP2025-11-01
6,917,054 GBP2024-10-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,714 GBP2024-10-27 ~ 2025-11-01
Motor vehicles
300 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
409,527 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-613 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,957 GBP2024-10-27 ~ 2025-11-01
Property, Plant & Equipment
Furniture and fittings
114,154 GBP2025-11-01
138,088 GBP2024-10-26
Motor vehicles
86,637 GBP2025-11-01
85,624 GBP2024-10-26
Investment Property - Fair Value Model
700,000 GBP2024-10-26
Merchandise
12,747 GBP2025-11-01
Trade Debtors/Trade Receivables
Current
817,979 GBP2025-11-01
574,873 GBP2024-10-26
Other Debtors
Current
146,864 GBP2025-11-01
67,893 GBP2024-10-26
Prepayments/Accrued Income
Current
512,779 GBP2025-11-01
495,616 GBP2024-10-26
Debtors
Current, Amounts falling due within one year
1,694,001 GBP2025-11-01
1,281,761 GBP2024-10-26
Bank Borrowings/Overdrafts
Current
87,444 GBP2025-11-01
76,798 GBP2024-10-26
Trade Creditors/Trade Payables
Current
790,039 GBP2025-11-01
430,143 GBP2024-10-26
Other Taxation & Social Security Payable
Current
53,176 GBP2025-11-01
18,419 GBP2024-10-26
Other Creditors
Current
14,155 GBP2025-11-01
4,016 GBP2024-10-26
Accrued Liabilities/Deferred Income
Current
218,572 GBP2025-11-01
312,484 GBP2024-10-26
Bank Borrowings/Overdrafts
Non-current
1,465,567 GBP2025-11-01
1,562,182 GBP2024-10-26
Bank Borrowings
Current, Amounts falling due within one year
87,444 GBP2025-11-01
76,798 GBP2024-10-26
Non-current, Between one and two years
92,762 GBP2025-11-01
Between two and five year, Non-current
313,522 GBP2025-11-01
283,695 GBP2024-10-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,262 GBP2025-11-01
186,840 GBP2024-10-26
Between one and five year
640,169 GBP2025-11-01
253,589 GBP2024-10-26
All periods
889,431 GBP2025-11-01
440,429 GBP2024-10-26
Bank Borrowings
Secured
1,553,011 GBP2025-11-01
1,638,980 GBP2024-10-26
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433,423 GBP2025-11-01
392,327 GBP2024-10-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-11-01
Class 2 ordinary share
1,195,000 shares2025-11-01
Class 3 ordinary share
1,500,000 shares2025-11-01
Profit/Loss
Retained earnings (accumulated losses)
341,653 GBP2024-10-27 ~ 2025-11-01
  • 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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.