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 2
  • 1
    Hill, Graham Brian
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ now
    OF - director → CIF 0
    Hill, Graham Brian
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ now
    OF - secretary → CIF 0
  • 2
    Unit 4a Huss's Lane, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 5
  • 1
    Fretwell, Carl Stephen
    Director born in June 1971
    Individual
    Officer
    2002-07-06 ~ 2024-10-29
    OF - director → CIF 0
    Mr Carl Stephen Fretwell
    Born in June 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 2
    Mr Graham Brian Hill
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 3
    Millward, Brenda
    Refrig-Air Con
    Individual
    Officer
    2002-06-21 ~ 2002-06-21
    OF - secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    PE - nominee-director → CIF 0
    2002-05-13 ~ 2002-06-21
    PE - nominee-secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2002-05-13 ~ 2002-06-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPLETE COOLING SERVICES LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
135,383 GBP2024-03-31
124,464 GBP2023-03-31
Total Inventories
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Debtors
197,162 GBP2024-03-31
344,445 GBP2023-03-31
Cash at bank and in hand
134,314 GBP2024-03-31
141,244 GBP2023-03-31
Current Assets
351,476 GBP2024-03-31
505,689 GBP2023-03-31
Creditors
Current
77,640 GBP2024-03-31
153,329 GBP2023-03-31
Net Current Assets/Liabilities
273,836 GBP2024-03-31
352,360 GBP2023-03-31
Total Assets Less Current Liabilities
409,219 GBP2024-03-31
476,824 GBP2023-03-31
Net Assets/Liabilities
380,219 GBP2024-03-31
450,824 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
380,119 GBP2024-03-31
450,724 GBP2023-03-31
Equity
380,219 GBP2024-03-31
450,824 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,284 GBP2024-03-31
12,284 GBP2023-03-31
Motor vehicles
257,241 GBP2024-03-31
219,880 GBP2023-03-31
Computers
25,855 GBP2024-03-31
25,664 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
295,380 GBP2024-03-31
257,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,555 GBP2024-03-31
6,374 GBP2023-03-31
Motor vehicles
133,803 GBP2024-03-31
110,727 GBP2023-03-31
Computers
18,639 GBP2024-03-31
16,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,997 GBP2024-03-31
133,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,181 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
23,076 GBP2023-04-01 ~ 2024-03-31
Computers
2,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,729 GBP2024-03-31
5,910 GBP2023-03-31
Motor vehicles
123,438 GBP2024-03-31
109,153 GBP2023-03-31
Computers
7,216 GBP2024-03-31
9,401 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
178,945 GBP2024-03-31
275,261 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
18,217 GBP2024-03-31
69,184 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
197,162 GBP2024-03-31
344,445 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,247 GBP2024-03-31
94,701 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,993 GBP2024-03-31
47,503 GBP2023-03-31
Other Creditors
Current
14,400 GBP2024-03-31
11,125 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,400 GBP2024-03-31
8,400 GBP2023-03-31
Between one and five year
8,400 GBP2023-03-31
All periods
8,400 GBP2024-03-31
16,800 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,000 GBP2024-03-31
26,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
5 shares2024-03-31
Class 3 ordinary share
45 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31

  • COMPLETE COOLING SERVICES LTD
    Info
    Registered number 04437127
    Unit 4a Huss's Lane, Long Eaton, Nottingham NG10 1GS
    Private Limited Company incorporated on 2002-05-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.