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 4
  • 1
    Rice, Sean Edward
    Company Secretary born in December 1948
    Individual (28 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Rice, Sean Edward
    Individual (28 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Ian Arthur
    Accountant born in June 1949
    Individual (52 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Roger Gerald
    Refrigeration Contractor born in September 1962
    Individual (6 offsprings)
    Officer
    1997-04-03 ~ now
    OF - Director → CIF 0
  • 4
    PENTWIN LIMITED - 2014-05-23
    EPWIN INVESTMENT HOLDINGS LIMITED - 2013-01-29
    PIMCO 2905 LIMITED - 2011-10-14
    1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    33,012,206 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Sutherland, David
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Rawson, Anthony James
    Director born in August 1943
    Individual (25 offsprings)
    Officer
    2015-10-30 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Anthony James Rawson
    Born in August 1943
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Grant, Sharon
    Company Secretary
    Individual
    Officer
    1997-04-03 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Nominee Directors Ltd
    Individual
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 5
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R J P REFRIGERATION CONTRACTORS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100,250 GBP2016-12-31
100,250 GBP2015-12-31
Current liabilities
-38,370 GBP2016-12-31
-38,370 GBP2015-12-31
Net Current Assets/Liabilities
-38,370 GBP2016-12-31
-38,370 GBP2015-12-31
Total Assets Less Current Liabilities
61,880 GBP2016-12-31
61,880 GBP2015-12-31
Net assets/liabilities including pension asset/liability
61,880 GBP2016-12-31
61,880 GBP2015-12-31
Shareholder's fund
61,880 GBP2016-12-31
61,880 GBP2015-12-31
Related profiles found in government register
  • R J P REFRIGERATION CONTRACTORS LIMITED
    Info
    Registered number 03344678
    1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire GL51 9TX
    Private Limited Company incorporated on 1997-04-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • R J P REFRIGERATION CONTRACTORS LIMITED
    S
    Registered number 03344678
    1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX
    Limited Company in Companies House, England And Wales
    CIF 1
  • R J P REFRIGERATION CONTRACTORS LIMITED
    S
    Registered number 03344678
    1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,223 GBP2017-12-31
    Person with significant control
    2024-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MCALPINE MEAD & GRANT LIMITED - 2006-03-01
    MCALPINE MEAD LIMITED - 1999-04-23
    1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    467,995 GBP2015-12-31
    Person with significant control
    2024-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2020-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    718,363 GBP2018-12-31
    Person with significant control
    2020-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.