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
    Jolliffe, Paul Michael
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Grant
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Robertson, Grant
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    1st Floor 10, Hill Avenue, Amersham, Bucks, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-20 ~ 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 13
  • 1
    Swabey, David Geoffrey Harold
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2005-10-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Mr Paul Michael Jolliffe
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Isaacs, Mark Lawrence
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2022-11-16
    OF - Director → CIF 0
    Isaacs, Mark Lawrence
    Company Director
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 4
    Garvey, Ian Robert
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2024-12-15
    OF - Director → CIF 0
  • 5
    Harris, Tamara Clair
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Tamara Clair
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 6
    Amos, Geoffrey
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Kaplan, Duygu
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Jolliffe, Anthony Stuart, Sir
    Chartered Accountant born in August 1938
    Individual (18 offsprings)
    Officer
    2001-04-06 ~ 2010-04-09
    OF - Director → CIF 0
    Jolliffe, Anthony Stuart, Sir
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2001-04-06 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Rowley, John Philip
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ 2023-01-16
    OF - Director → CIF 0
  • 10
    Howard, Crispian Michael Pitt
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2016-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    1st Floor, 10, Hill Avenue, Amersham, Bucks, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    520,120 GBP2022-10-31
    Person with significant control
    2017-11-28 ~ 2024-12-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE COLD LIMITED

Previous names
CHINA RETAIL SOLUTIONS LIMITED - 2008-10-08
CHINA MANAGEMENT FOR INDUSTRY LIMITED - 2005-12-01
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
124,877 GBP2023-12-31
82,142 GBP2022-10-31
Fixed Assets - Investments
18,333 GBP2023-12-31
18,333 GBP2022-10-31
Fixed Assets
143,210 GBP2023-12-31
100,475 GBP2022-10-31
Debtors
2,404,949 GBP2023-12-31
3,394,246 GBP2022-10-31
Cash at bank and in hand
223,786 GBP2023-12-31
831,187 GBP2022-10-31
Current Assets
3,835,875 GBP2023-12-31
6,024,071 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,386,714 GBP2023-12-31
-3,998,006 GBP2022-10-31
Net Current Assets/Liabilities
2,449,161 GBP2023-12-31
2,026,065 GBP2022-10-31
Total Assets Less Current Liabilities
2,592,371 GBP2023-12-31
2,126,540 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-91,667 GBP2023-12-31
-150,000 GBP2022-10-31
Net Assets/Liabilities
2,493,209 GBP2023-12-31
1,966,488 GBP2022-10-31
Equity
Called up share capital
102,000 GBP2023-12-31
102,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,391,209 GBP2023-12-31
1,864,488 GBP2022-10-31
Equity
2,493,209 GBP2023-12-31
1,966,488 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-12-31
282021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,799 GBP2023-12-31
2,799 GBP2022-10-31
Other
310,103 GBP2023-12-31
221,461 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
357,586 GBP2023-12-31
268,944 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-12-31
Other
-2,888 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,888 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,799 GBP2023-12-31
2,799 GBP2022-10-31
Other
201,684 GBP2023-12-31
168,810 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,709 GBP2023-12-31
186,802 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-12-31
Other
33,420 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,453 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-12-31
Other
-546 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-546 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-10-31
Other
108,419 GBP2023-12-31
52,651 GBP2022-10-31
Investments in group undertakings and participating interests
18,333 GBP2023-12-31
18,333 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
443,087 GBP2023-12-31
2,381,933 GBP2022-10-31
Amounts Owed By Related Parties
1,743,755 GBP2023-12-31
Current
804,050 GBP2022-10-31
Other Debtors
Amounts falling due within one year
218,107 GBP2023-12-31
208,263 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,404,949 GBP2023-12-31
3,394,246 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
138,448 GBP2023-12-31
553,184 GBP2022-10-31
Corporation Tax Payable
Current
86,355 GBP2023-12-31
81,508 GBP2022-10-31
Other Taxation & Social Security Payable
Current
33,090 GBP2023-12-31
688,843 GBP2022-10-31
Other Creditors
Current
1,078,821 GBP2023-12-31
2,624,471 GBP2022-10-31
Creditors
Current
1,386,714 GBP2023-12-31
3,998,006 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
91,667 GBP2023-12-31
150,000 GBP2022-10-31
Equity
Called up share capital
102,000 GBP2023-12-31
102,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,938 GBP2022-10-31
Related profiles found in government register
  • PURE COLD LIMITED
    Info
    CHINA RETAIL SOLUTIONS LIMITED - 2008-10-08
    CHINA MANAGEMENT FOR INDUSTRY LIMITED - 2005-12-01
    Registered number 04195747
    1st Floor 10 Hill Avenue, Amersham, Bucks HP6 5BW
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • PURE COLD LIMITED
    S
    Registered number 4195747
    Unit 14, Stanford Business Court, High Street, Stanford In The Vale, Faringdon, England, SN7 8LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PURE COLD SOLUTIONS LIMITED - 2024-02-17
    SERVICE SOLUTIONS CENTRAL LTD - 2014-07-15
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    515,179 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-08
    CIF 1 - Ownership of shares – 75% or more → OE

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