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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.

Parent entities and officers 6
  • 1
    Todd, Robert William
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2003-11-14
    OF - Director → CIF 0
  • 2
    Todd, Joanne Bernadette
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 3
    Smith, Michael Roy
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
    Smith, Michael Roy
    Individual (5 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Roy Smith
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A.P.R. SECRETARIES LIMITED 03792624
    107, Cleethorpe Road, Grimsby, South Humberside, United Kingdom
    Active Corporate (12 parents, 243 offsprings)
    Officer
    2003-05-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MRS PROTHERM REFRIGERATION LIMITED

Period: 2011-07-05 ~ now
Company number: 04212681
Registered names
MRS PROTHERM REFRIGERATION LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,419,846 GBP2024-12-31
540,789 GBP2023-12-31
Current Assets
138,445 GBP2024-12-31
40,248 GBP2023-12-31
Creditors
Amounts falling due within one year
-466,525 GBP2024-12-31
-222,332 GBP2023-12-31
Net Current Assets/Liabilities
-327,567 GBP2024-12-31
-181,576 GBP2023-12-31
Total Assets Less Current Liabilities
1,092,279 GBP2024-12-31
359,213 GBP2023-12-31
Creditors
Amounts falling due after one year
-992,584 GBP2024-12-31
-241,456 GBP2023-12-31
Accrued Liabilities/Deferred Income
-12,854 GBP2024-12-31
-1,811 GBP2023-12-31
Net Assets/Liabilities
86,841 GBP2024-12-31
115,946 GBP2023-12-31
Equity
86,841 GBP2024-12-31
115,946 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MRS PROTHERM REFRIGERATION LIMITED
    Info
    PROTHERM REFRIGERATION LIMITED - 2011-07-05
    PROTHERM ELECTRICAL LIMITED - 2011-07-05
    PROTHERM REFRIGERATION ELECTRICAL & ENGINEERING SERVICES LIMITED - 2011-07-05
    Registered number 04212681
    Norfolk Lane, Cleethorpes, North East Lincolnshire DN35 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
  • M.R.S PROTHERM REFRIGERATION LIMITED
    S
    Registered number 04212681
    Norfolk Lane, Cleethorpes, North East Lincs, United Kingdom, DN35 8BB
    Ltd in Companies House, United Kingdom
    CIF 1
  • MRS PROTHERM REFRIGERATION LIMITED
    S
    Registered number 04212681
    Norfolk, Lane, Cleethorpes, N E Lincs, England, DN35 8BB
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M.R.S. PROTHERM LIMITED
    - now 06391807
    Insolvency (Case 1) In administration
    Administration started on 2018-02-26 during the appointment or period of control
    Administration ended on 2018-08-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24 during the appointment or period of control
    Dissolved on 2020-01-09 during the appointment or period of control
    M.R.S COLD STORES LTD - 2009-11-12
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NORFOLK LANE COLD STORES LTD
    11124378
    Norfolk Lane, Cleethorpes, N E Lincs, England
    Active Corporate (2 parents)
    Person with significant control
    2026-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.