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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 8
  • 1
    Burton, Martyn Richard
    Lighting Sales Director
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2021-12-21
    OF - Secretary → CIF 0
    Mr Martyn Richard Burton
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Booth, Russell Justin
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Bate, Nigel Andrew
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, David Charles
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr David Charles Spencer
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DDFI ENTERPRISES LIMITED - now 01043665
    ALTONOVER ENTERPRISES LIMITED
    - 2026-04-14 01043665
    THERMOGRAPHICS INSTRUMENTS LIMITED - 1986-08-11
    THERMO-GRAPHICS (MEASUREMENTS) LIMITED - 1980-12-31
    25, St. Thomas Street, Winchester, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 7
    DCS SPENCER (1) LTD
    - now 08649378 05651277
    DIRECT COOLING (HOLDINGS) LIMITED - 2022-12-28 08649378
    2, Stanhope Street, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    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
  • 8
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT COOLING SYSTEMS LIMITED

Period: 2000-12-01 ~ now
Company number: 04118287
Registered name
DIRECT COOLING SYSTEMS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
104,024 GBP2025-04-01
122,860 GBP2024-03-31
Fixed Assets
104,024 GBP2025-04-01
122,860 GBP2024-03-31
Total Inventories
0 GBP2025-04-01
0 GBP2024-03-31
Debtors
1,110,802 GBP2025-04-01
686,574 GBP2024-03-31
Cash at bank and in hand
114,097 GBP2025-04-01
321,371 GBP2024-03-31
Current Assets
1,224,899 GBP2025-04-01
1,007,945 GBP2024-03-31
Net Current Assets/Liabilities
370,862 GBP2025-04-01
-30,689 GBP2024-03-31
Total Assets Less Current Liabilities
474,886 GBP2025-04-01
92,171 GBP2024-03-31
Net Assets/Liabilities
-615,510 GBP2025-04-01
-450,077 GBP2024-03-31
Equity
Called up share capital
55 GBP2025-04-01
55 GBP2024-03-31
Retained earnings (accumulated losses)
-615,565 GBP2025-04-01
-450,132 GBP2024-03-31
Equity
-615,510 GBP2025-04-01
-450,077 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-04-01
292023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,584 GBP2025-04-01
3,367 GBP2024-03-31
Office equipment
49,077 GBP2025-04-01
49,077 GBP2024-03-31
Vehicles
265,711 GBP2025-04-01
265,711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
320,372 GBP2025-04-01
318,155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
901 GBP2025-04-01
901 GBP2024-03-31
Office equipment
40,936 GBP2025-04-01
37,317 GBP2024-03-31
Vehicles
174,511 GBP2025-04-01
157,077 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,348 GBP2025-04-01
195,295 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,619 GBP2024-04-01 ~ 2025-04-01
Vehicles
17,434 GBP2024-04-01 ~ 2025-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,053 GBP2024-04-01 ~ 2025-04-01
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,683 GBP2025-04-01
2,466 GBP2024-03-31
Office equipment
8,141 GBP2025-04-01
11,760 GBP2024-03-31
Vehicles
91,200 GBP2025-04-01
108,634 GBP2024-03-31
Trade Debtors/Trade Receivables
1,110,802 GBP2025-04-01
686,574 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
985,918 GBP2025-04-01
1,038,634 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,248 GBP2024-03-31
Other Creditors
Amounts falling due after one year
1,090,396 GBP2025-04-01
500,000 GBP2024-03-31
  • DIRECT COOLING SYSTEMS LIMITED
    Info
    Registered number 04118287
    Oswaldtwistle Mills Business & Conference Centre Clifton Mill, Pickup Street, Accrington BB5 0EY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.