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
    Lovett, Craig Nicholas
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Craig Nicholas Lovett
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Watkinson, Carol Anne
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Caroline Lovett
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hamer, Darren John
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Clarke, Christopher Andrew
    Engineer born in October 1961
    Individual (13 offsprings)
    Officer
    2002-09-23 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-20 ~ 2002-09-23
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-20 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBCL COLDSTORES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
10,163 GBP2024-02-29
20,325 GBP2023-02-28
Property, Plant & Equipment
219,077 GBP2024-02-29
304,058 GBP2023-02-28
Fixed Assets
229,240 GBP2024-02-29
324,383 GBP2023-02-28
Total Inventories
610,135 GBP2024-02-29
589,574 GBP2023-02-28
Debtors
Current
1,047,388 GBP2024-02-29
911,073 GBP2023-02-28
Cash at bank and in hand
350,132 GBP2024-02-29
370,075 GBP2023-02-28
Current Assets
2,007,655 GBP2024-02-29
1,870,722 GBP2023-02-28
Net Current Assets/Liabilities
765,247 GBP2024-02-29
824,214 GBP2023-02-28
Total Assets Less Current Liabilities
994,487 GBP2024-02-29
1,148,597 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-11,745 GBP2024-02-29
-23,940 GBP2023-02-28
Net Assets/Liabilities
945,742 GBP2024-02-29
1,069,657 GBP2023-02-28
Equity
Called up share capital
281 GBP2024-02-29
401 GBP2023-02-28
Capital redemption reserve
420 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
945,041 GBP2024-02-29
1,068,956 GBP2023-02-28
Equity
945,742 GBP2024-02-29
1,069,657 GBP2023-02-28
Average Number of Employees
452023-03-01 ~ 2024-02-29
472022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
152,427 GBP2024-02-29
152,427 GBP2023-02-28
Intangible Assets - Gross Cost
152,427 GBP2024-02-29
152,427 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
142,264 GBP2024-02-29
132,102 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
142,264 GBP2024-02-29
132,102 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,162 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
10,162 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
10,163 GBP2024-02-29
20,325 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Other
330,654 GBP2024-02-29
330,654 GBP2023-02-28
Tools/Equipment for furniture and fittings
106,728 GBP2024-02-29
103,928 GBP2023-02-28
Motor vehicles
652,854 GBP2024-02-29
660,506 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,090,236 GBP2024-02-29
1,095,088 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-44,100 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-44,100 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
326,092 GBP2024-02-29
324,479 GBP2023-02-28
Tools/Equipment for furniture and fittings
90,112 GBP2024-02-29
74,938 GBP2023-02-28
Motor vehicles
454,955 GBP2024-02-29
391,613 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,159 GBP2024-02-29
791,030 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,613 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
15,174 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
107,442 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,229 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-44,100 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,100 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
4,562 GBP2024-02-29
6,175 GBP2023-02-28
Tools/Equipment for furniture and fittings
16,616 GBP2024-02-29
28,990 GBP2023-02-28
Motor vehicles
197,899 GBP2024-02-29
268,893 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
998,499 GBP2024-02-29
759,135 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
4,435 GBP2024-02-29
104,695 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,047,388 GBP2024-02-29
911,073 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
97,317 GBP2024-02-29
145,890 GBP2023-02-28
Non-current, Amounts falling due after one year
11,745 GBP2024-02-29
23,940 GBP2023-02-28
Other Remaining Borrowings
Current
66,764 GBP2024-02-29
93,054 GBP2023-02-28
Total Borrowings
Current
97,317 GBP2024-02-29
145,890 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280 shares2024-02-29
400 shares2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-02-29
1 shares2023-02-28
Number of Shares Issued (Fully Paid)
281 shares2024-02-29
401 shares2023-02-28
Nominal value of allotted share capital
281 GBP2023-03-01 ~ 2024-02-29
401 GBP2022-03-01 ~ 2023-02-28
  • HBCL COLDSTORES LIMITED
    Info
    Registered number 04541208
    Unit 9 Gb Business Park, Cutler Heights Lane, Bradford BD4 9HZ
    Private Limited Company incorporated on 2002-09-20 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.