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, Paul Frederick
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    1996-12-06 ~ now
    OF - director → CIF 0
  • 2
    Harding, Christine Janis
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    1996-12-06 ~ now
    OF - director → CIF 0
    Harding, Christine Janis
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-12-06 ~ now
    OF - secretary → CIF 0
  • 3
    Harding, Jamie Lee
    Engineer born in March 1976
    Individual (1 offspring)
    Officer
    2007-05-11 ~ now
    OF - director → CIF 0
    Jamie Lee Harding
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Harding, Malcolm John
    Engineer born in July 1954
    Individual
    Officer
    1996-12-06 ~ 2003-05-21
    OF - director → CIF 0
  • 2
    Paul Frederick Harding
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Christine Janis Harding
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Quince, Nigel Antony
    Sales Manager born in September 1957
    Individual
    Officer
    1996-12-06 ~ 2000-12-11
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-26 ~ 1996-12-06
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    PE - nominee-director → 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
1,320 GBP2023-11-30
661 GBP2022-11-30
Total Inventories
500 GBP2023-11-30
500 GBP2022-11-30
Debtors
Current
39,998 GBP2023-11-30
28,561 GBP2022-11-30
Cash at bank and in hand
56,688 GBP2023-11-30
61,435 GBP2022-11-30
Creditors
Non-current
-5,943 GBP2023-11-30
-9,821 GBP2022-11-30
Net Assets/Liabilities
49,210 GBP2023-11-30
42,112 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Retained earnings (accumulated losses)
49,207 GBP2023-11-30
42,109 GBP2022-11-30
Equity
49,210 GBP2023-11-30
42,112 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
38,473 GBP2023-11-30
38,473 GBP2022-11-30
Computers
6,422 GBP2023-11-30
5,189 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
44,895 GBP2023-11-30
43,662 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
38,473 GBP2023-11-30
38,473 GBP2022-11-30
Computers
5,102 GBP2023-11-30
4,528 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,575 GBP2023-11-30
43,001 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
0 GBP2022-12-01 ~ 2023-11-30
Computers
574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Vehicles
0 GBP2023-11-30
0 GBP2022-11-30
Computers
1,320 GBP2023-11-30
661 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
32,887 GBP2023-11-30
28,461 GBP2022-11-30
Prepayments/Accrued Income
Current
7,111 GBP2023-11-30
100 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
4,183 GBP2023-11-30
4,183 GBP2022-11-30
Trade Creditors/Trade Payables
Current
10,093 GBP2023-11-30
1,068 GBP2022-11-30
Amounts owed to directors
Current
3,047 GBP2023-11-30
2,111 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,450 GBP2023-11-30
1,848 GBP2022-11-30
Other Creditors
Current
3,559 GBP2023-11-30
4,300 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
5,943 GBP2023-11-30
9,821 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2.70 GBP2022-12-01 ~ 2023-11-30
3 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
0.30 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30

  • ON-LINE REFRIGERATION & AIR CONDITIONING LIMITED
    Info
    COOLSPAN CATERING & DESIGN LIMITED - 2004-06-30
    SPEED 5940 LIMITED - 1996-12-18
    Registered number 03283954
    Suite 114 Rye House 161 High Street, Ruislip, Middlesex HA4 8JY
    Private Limited Company incorporated on 1996-11-26 (28 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.