logo
explain how to read the page

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 8
  • 1
    Franklin, Gary Walter
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1997-05-08 ~ 2003-09-25
    OF - Director → CIF 0
    Franklin, Gary Walter
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 2
    Jordan, Alison Jeanette
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Jordan, Alison
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Jeanette Jordan
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Edmunds, Marie
    Individual (5 offsprings)
    Officer
    2001-04-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Jordan, Graham Michael
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1996-12-19 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Jordan
    Born in July 1943
    Individual (5 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jordan, Faine Catherine
    Born in November 1990
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Miss Faine Catherine Jordan
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Jenkinson, Adam Clifford
    Individual (14 offsprings)
    Officer
    1996-12-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8496 offsprings)
    Officer
    1996-11-27 ~ 1996-11-27
    OF - Nominee Secretary → CIF 0
  • 8
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8762 offsprings)
    Officer
    1996-11-27 ~ 1996-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLING & HEATING SOLUTIONS LIMITED

Period: 2001-07-05 ~ now
Company number: 03284618
Registered names
COOLING & HEATING SOLUTIONS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
344,176 GBP2025-04-30
400,066 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
344,177 GBP2025-04-30
400,067 GBP2024-04-30
Total Inventories
292,120 GBP2025-04-30
207,545 GBP2024-04-30
Debtors
744,376 GBP2025-04-30
728,723 GBP2024-04-30
Cash at bank and in hand
587,865 GBP2025-04-30
647,892 GBP2024-04-30
Current Assets
1,624,361 GBP2025-04-30
1,584,160 GBP2024-04-30
Creditors
Current
173,939 GBP2025-04-30
138,034 GBP2024-04-30
Net Current Assets/Liabilities
1,450,422 GBP2025-04-30
1,446,126 GBP2024-04-30
Total Assets Less Current Liabilities
1,794,599 GBP2025-04-30
1,846,193 GBP2024-04-30
Net Assets/Liabilities
1,722,445 GBP2025-04-30
1,770,180 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,722,441 GBP2025-04-30
1,770,176 GBP2024-04-30
Equity
1,722,445 GBP2025-04-30
1,770,180 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,352,245 GBP2025-04-30
2,314,348 GBP2024-04-30
Furniture and fittings
31,211 GBP2025-04-30
31,211 GBP2024-04-30
Motor vehicles
147,834 GBP2025-04-30
269,210 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,531,290 GBP2025-04-30
2,614,769 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-137,782 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-137,782 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,096,075 GBP2025-04-30
2,016,932 GBP2024-04-30
Furniture and fittings
31,211 GBP2025-04-30
31,211 GBP2024-04-30
Motor vehicles
59,828 GBP2025-04-30
166,560 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,187,114 GBP2025-04-30
2,214,703 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,143 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
31,050 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,193 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-137,782 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,782 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
256,170 GBP2025-04-30
297,416 GBP2024-04-30
Motor vehicles
88,006 GBP2025-04-30
102,650 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-04-30
Investments in Group Undertakings
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,131 GBP2025-04-30
Amounts falling due within one year, Current
154,392 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
579,245 GBP2025-04-30
Amounts falling due within one year, Current
574,331 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
744,376 GBP2025-04-30
Amounts falling due within one year, Current
728,723 GBP2024-04-30
Trade Creditors/Trade Payables
Current
133,300 GBP2025-04-30
46,445 GBP2024-04-30
Other Taxation & Social Security Payable
Current
30,049 GBP2025-04-30
9,340 GBP2024-04-30
Other Creditors
Current
10,590 GBP2025-04-30
82,249 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Class 2 ordinary share
1 shares2025-04-30
Class 3 ordinary share
1 shares2025-04-30

Related profiles found in government register
  • COOLING & HEATING SOLUTIONS LIMITED
    Info
    AIR COOLMATION LIMITED - 2001-07-05
    Registered number 03284618
    Marlwood House, Silver Street Sway, Lymington, Hampshire SO41 6DG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-27 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • COOLING AND HEATING SOLUTIONS LTD
    S
    Registered number 3284618
    Marlwood House, Silver Street, Sway, Lymington, England, SO41 6DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANDY HOUSE SOLUTIONS LIMITED
    12736065
    Marlwood House Silver Street, Sway, Lymington, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.