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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.

Parent entities and officers
Active 3
  • 1
    Harding, Christine Janis
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Director → CIF 0
    Harding, Christine Janis
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Harding, Paul Frederick
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Jamie Lee
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Jamie Lee Harding
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Christine Janis Harding
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harding, Malcolm John
    Engineer born in July 1954
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    Paul Frederick Harding
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quince, Nigel Antony
    Sales Manager born in September 1957
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-26 ~ 1996-12-06
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-26 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED

Previous names
COOLSPAN CATERING & DESIGN LIMITED - 2004-06-30
SPEED 5940 LIMITED - 1996-12-18
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
813 GBP2024-11-30
1,320 GBP2023-11-30
Total Inventories
450 GBP2024-11-30
500 GBP2023-11-30
Debtors
Current
29,264 GBP2024-11-30
39,998 GBP2023-11-30
Cash at bank and in hand
64,218 GBP2024-11-30
56,688 GBP2023-11-30
Creditors
Non-current
-1,969 GBP2024-11-30
-5,943 GBP2023-11-30
Net Assets/Liabilities
56,174 GBP2024-11-30
49,210 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
56,171 GBP2024-11-30
49,207 GBP2023-11-30
Equity
56,174 GBP2024-11-30
49,210 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
38,473 GBP2024-11-30
38,473 GBP2023-11-30
Computers
6,422 GBP2024-11-30
6,422 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
44,895 GBP2024-11-30
44,895 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,473 GBP2024-11-30
38,473 GBP2023-11-30
Computers
5,609 GBP2024-11-30
5,102 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,082 GBP2024-11-30
43,575 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2023-12-01 ~ 2024-11-30
Computers
507 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
29,264 GBP2024-11-30
32,887 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
7,111 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
4,183 GBP2024-11-30
4,183 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,404 GBP2024-11-30
10,093 GBP2023-11-30
Amounts owed to directors
Current
3,588 GBP2024-11-30
3,047 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,949 GBP2024-11-30
2,450 GBP2023-11-30
Other Creditors
Current
7,070 GBP2024-11-30
3,559 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,969 GBP2024-11-30
5,943 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2024-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2.70 GBP2023-12-01 ~ 2024-11-30
2.70 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
0.30 GBP2023-12-01 ~ 2024-11-30
0.30 GBP2022-12-01 ~ 2023-11-30

  • ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
    Info
    COOLSPAN CATERING & DESIGN LIMITED - 2004-06-30
    SPEED 5940 LIMITED - 2004-06-30
    Registered number 03283954
    icon of addressSuite 114 Rye House 161 High Street, Ruislip, Middlesex HA4 8JY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.