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
    Carter, Nicholas Christopher
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Carter
    Born in December 1964
    Individual (15 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    SESTINI & CO PENSIONS LIMITED - 2022-01-17
    Merlin House, Priory Drive, Langstone, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    N C & SONS LIMITED - 2023-09-04
    20, Fereby Close, Chipping Campden, Gloucerstershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,128 GBP2024-03-31
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Goodier, Michael Richard
    Chairman born in October 1937
    Individual (4 offsprings)
    Officer
    1998-06-02 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Michael Richard Goodier
    Born in October 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gettings, Nigel
    Managing Director born in July 1962
    Individual
    Officer
    1998-06-02 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Nigel Gettings
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Has significant influence or control → CIF 0
  • 3
    Cutts, George Albert
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 4
    Dale, Robert Brian
    Director born in December 1942
    Individual
    Officer
    1998-06-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Stammers, Martyn
    Refrigeration Engineer born in September 1965
    Individual
    Officer
    1998-06-02 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Martyn Stammers
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Has significant influence or control → CIF 0
  • 6
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-27 ~ 1998-06-02
    PE - Director → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-27 ~ 1998-06-02
    PE - Secretary → CIF 0
  • 8
    N C & SONS LIMITED - 2023-09-04
    20, Fereby Close, Chipping Campden, Gloucerstershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,128 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ 2024-09-03
    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
parent relation
Company in focus

SAPPHIRE COOLING SERVICES LIMITED

Previous name
BIDEAWHILE 275 LIMITED - 1998-05-29
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
214,718 GBP2023-12-31
66,114 GBP2022-12-31
Debtors
1,077,608 GBP2023-12-31
606,691 GBP2022-12-31
Cash at bank and in hand
258,476 GBP2023-12-31
743,270 GBP2022-12-31
Current Assets
1,512,002 GBP2023-12-31
1,556,086 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-609,741 GBP2023-12-31
-778,256 GBP2022-12-31
Net Current Assets/Liabilities
902,261 GBP2023-12-31
777,830 GBP2022-12-31
Total Assets Less Current Liabilities
1,116,979 GBP2023-12-31
843,944 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-128,875 GBP2023-12-31
-31,471 GBP2022-12-31
Net Assets/Liabilities
934,424 GBP2023-12-31
799,911 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Capital redemption reserve
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
874,424 GBP2023-12-31
739,911 GBP2022-12-31
Equity
934,424 GBP2023-12-31
799,911 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
413,641 GBP2023-12-31
336,859 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-119,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
198,923 GBP2023-12-31
270,745 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-119,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
214,718 GBP2023-12-31
66,114 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
544,807 GBP2023-12-31
552,862 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
197 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
450,001 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
60,659 GBP2023-12-31
34,026 GBP2022-12-31
Prepayments/Accrued Income
Current
21,944 GBP2023-12-31
19,803 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,077,608 GBP2023-12-31
606,691 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
57,463 GBP2023-12-31
25,214 GBP2022-12-31
Trade Creditors/Trade Payables
Current
373,509 GBP2023-12-31
486,798 GBP2022-12-31
Corporation Tax Payable
Current
8,504 GBP2023-12-31
35,756 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,531 GBP2023-12-31
95,522 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
116,062 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,734 GBP2023-12-31
18,904 GBP2022-12-31
Creditors
Current
609,741 GBP2023-12-31
778,256 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
128,875 GBP2023-12-31
31,471 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,625 GBP2023-12-31
45,959 GBP2022-12-31
Advances or credits given to directors
24,145 GBP2023-12-31
0 GBP2021-12-31
Advances or credits made to directors during the period
25,226 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-1,081 GBP2023-01-01 ~ 2023-12-31
  • SAPPHIRE COOLING SERVICES LIMITED
    Info
    BIDEAWHILE 275 LIMITED - 1998-05-29
    Registered number 03536237
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands CV1 2TL
    Private Limited Company incorporated on 1998-03-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.