logo
explain how to read the page

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
    Born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Grant
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
    Robertson, Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1st Floor 10, Hill Avenue, Amersham, Bucks, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mr Paul Michael Jolliffe
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Tamara Clair
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Tamara Clair
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    Swabey, David Geoffrey Harold
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Garvey, Ian Robert
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-03 ~ 2024-12-15
    OF - Director → CIF 0
  • 5
    Isaacs, Mark Lawrence
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2022-11-16
    OF - Director → CIF 0
    Isaacs, Mark Lawrence
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 6
    Howard, Crispian Michael Pitt
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Kaplan, Duygu
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Rowley, John Philip
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2023-01-16
    OF - Director → CIF 0
  • 9
    Amos, Geoffrey
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Jolliffe, Anthony Stuart, Sir
    Chartered Accountant born in August 1938
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2010-04-09
    OF - Director → CIF 0
    Jolliffe, Anthony Stuart, Sir
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1st 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURE COLD LIMITED

Previous names
CHINA MANAGEMENT FOR INDUSTRY LIMITED - 2005-12-01
CHINA RETAIL SOLUTIONS LIMITED - 2008-10-08
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
35,591 GBP2024-12-31
124,877 GBP2023-12-31
Fixed Assets - Investments
18,333 GBP2024-12-31
18,333 GBP2023-12-31
Fixed Assets
53,924 GBP2024-12-31
143,210 GBP2023-12-31
Debtors
2,933,078 GBP2024-12-31
2,404,949 GBP2023-12-31
Cash at bank and in hand
1,645,495 GBP2024-12-31
223,786 GBP2023-12-31
Current Assets
5,999,342 GBP2024-12-31
3,835,875 GBP2023-12-31
Net Current Assets/Liabilities
2,826,080 GBP2024-12-31
2,449,161 GBP2023-12-31
Total Assets Less Current Liabilities
2,880,004 GBP2024-12-31
2,592,371 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-91,667 GBP2023-12-31
Net Assets/Liabilities
2,851,037 GBP2024-12-31
2,493,209 GBP2023-12-31
Equity
Called up share capital
102,000 GBP2024-12-31
102,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,749,037 GBP2024-12-31
2,391,209 GBP2023-12-31
Equity
2,851,037 GBP2024-12-31
2,493,209 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
272022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,799 GBP2024-12-31
2,799 GBP2023-12-31
Other
232,383 GBP2024-12-31
310,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
247,268 GBP2024-12-31
357,586 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-132,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-165,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,799 GBP2024-12-31
2,799 GBP2023-12-31
Other
200,112 GBP2024-12-31
201,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,677 GBP2024-12-31
232,709 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
67,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-68,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
32,271 GBP2024-12-31
108,419 GBP2023-12-31
Investments in group undertakings and participating interests
18,333 GBP2024-12-31
18,333 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,511,710 GBP2024-12-31
443,087 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
1,743,755 GBP2023-12-31
Other Debtors
Amounts falling due within one year
421,368 GBP2024-12-31
218,107 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,933,078 GBP2024-12-31
2,404,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
782,398 GBP2024-12-31
138,448 GBP2023-12-31
Corporation Tax Payable
Current
194,437 GBP2024-12-31
86,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
417,990 GBP2024-12-31
33,090 GBP2023-12-31
Other Creditors
Current
1,728,437 GBP2024-12-31
1,078,821 GBP2023-12-31
Creditors
Current
3,173,262 GBP2024-12-31
1,386,714 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
41,667 GBP2024-12-31
91,667 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
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Equity
Called up share capital
102,000 GBP2024-12-31
102,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,525 GBP2023-12-31

Related profiles found in government register
  • PURE COLD LIMITED
    Info
    CHINA MANAGEMENT FOR INDUSTRY LIMITED - 2005-12-01
    CHINA RETAIL SOLUTIONS LIMITED - 2005-12-01
    Registered number 04195747
    icon of address1st Floor 10 Hill Avenue, Amersham, Bucks HP6 5BW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 8 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
    icon of addressUnit 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
  • SERVICE SOLUTIONS CENTRAL LTD - 2014-07-15
    PURE COLD SOLUTIONS LIMITED - 2024-02-17
    icon of addressSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate
    Equity (Company account)
    515,179 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-08
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.