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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Stammers, Martyn
    Refrigeration Engineer born in September 1965
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Martyn Stammers
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Has significant influence or control → CIF 0
  • 2
    Gettings, Nigel
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Nigel Gettings
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-02
    PE - Has significant influence or control → CIF 0
  • 3
    Cutts, George Albert
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 4
    Dale, Robert Brian
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Oliver, Lee
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Nicholas Christopher
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Christopher Carter
    Born in December 1964
    Individual (23 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
  • 7
    Goodier, Michael Richard
    Chairman born in October 1937
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Michael Richard Goodier
    Born in October 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 455 offsprings)
    Officer
    1998-03-27 ~ 1998-06-02
    OF - Director → CIF 0
  • 9
    CLIMATE CARE SOLUTIONS LIMITED
    - now 11607819
    N C & SONS LIMITED - 2023-09-04
    20, Fereby Close, Chipping Campden, Gloucerstershire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-01-02 ~ 2024-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HAYWARD PENSIONS LIMITED
    - now 11101051
    SESTINI & CO PENSIONS LIMITED - 2022-01-17
    Merlin House, Priory Drive, Langstone, Newport, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ 2025-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 615 offsprings)
    Officer
    1998-03-27 ~ 1998-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE COOLING SERVICES LIMITED

Period: 1998-05-29 ~ now
Company number: 03536237
Registered names
SAPPHIRE COOLING SERVICES LIMITED - now
BIDEAWHILE 275 LIMITED - 1998-05-29 03335911... (more)
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
156,737 GBP2024-12-31
214,718 GBP2023-12-31
Debtors
2,341,132 GBP2024-12-31
1,077,608 GBP2023-12-31
Cash at bank and in hand
119,839 GBP2024-12-31
258,476 GBP2023-12-31
Current Assets
2,614,250 GBP2024-12-31
1,512,002 GBP2023-12-31
Net Current Assets/Liabilities
1,152,109 GBP2024-12-31
902,261 GBP2023-12-31
Total Assets Less Current Liabilities
1,308,846 GBP2024-12-31
1,116,979 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-128,875 GBP2023-12-31
Net Assets/Liabilities
1,081,512 GBP2024-12-31
934,424 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,021,512 GBP2024-12-31
874,424 GBP2023-12-31
Equity
1,081,512 GBP2024-12-31
934,424 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
356,525 GBP2024-12-31
413,641 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-61,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
199,788 GBP2024-12-31
198,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
62,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-61,554 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
156,737 GBP2024-12-31
214,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,867,967 GBP2024-12-31
544,807 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
197 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
450,001 GBP2023-12-31
Other Debtors
Current
414,781 GBP2024-12-31
60,659 GBP2023-12-31
Prepayments/Accrued Income
Current
58,384 GBP2024-12-31
21,944 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,341,132 GBP2024-12-31
1,077,608 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,566 GBP2024-12-31
57,463 GBP2023-12-31
Trade Creditors/Trade Payables
Current
955,833 GBP2024-12-31
373,509 GBP2023-12-31
Corporation Tax Payable
Current
149,988 GBP2024-12-31
8,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212,732 GBP2024-12-31
117,531 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,022 GBP2024-12-31
52,734 GBP2023-12-31
Creditors
Current
1,462,141 GBP2024-12-31
609,741 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
113,793 GBP2024-12-31
128,875 GBP2023-12-31
Other Remaining Borrowings
Non-current
75,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
188,793 GBP2024-12-31
128,875 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,125 GBP2024-12-31
27,625 GBP2023-12-31
Advances or credits given to directors
24,145 GBP2023-12-31
Advances or credits repaid by directors
-24,145 GBP2024-01-01 ~ 2024-12-31
  • 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 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.