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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mrs Caroline Lovett
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2024-06-06 ~ 2026-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gwatkin, Jane Elizabeth
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    Gwatkin, Jane
    Individual (8 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Christopher Andrew
    Engineer born in October 1961
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Smith, Adrian Roger
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Lovett, Craig Nicholas
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Craig Nicholas Lovett
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2026-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Moon, Andrew Peter
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Hamer, Darren John
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2003-03-01 ~ 2024-02-12
    OF - Director → CIF 0
  • 8
    Wall, Anthony
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Watkinson, Carol Anne
    Individual (15 offsprings)
    Officer
    2002-09-23 ~ 2026-03-13
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-09-20 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    P & M GROUP LIMITED(THE)
    - now 02070336
    POLLFLUSH LIMITED - 1987-01-09
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2026-03-13 ~ 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
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-09-20 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBCL COLDSTORES LIMITED

Period: 2002-09-20 ~ now
Company number: 04541208
Registered name
HBCL COLDSTORES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
10,163 GBP2024-02-29
Property, Plant & Equipment
280,974 GBP2025-02-28
219,077 GBP2024-02-29
Fixed Assets
280,974 GBP2025-02-28
229,240 GBP2024-02-29
Total Inventories
479,472 GBP2025-02-28
610,135 GBP2024-02-29
Debtors
Current
1,453,742 GBP2025-02-28
1,047,388 GBP2024-02-29
Cash at bank and in hand
422,295 GBP2025-02-28
350,132 GBP2024-02-29
Current Assets
2,355,509 GBP2025-02-28
2,007,655 GBP2024-02-29
Net Current Assets/Liabilities
1,007,826 GBP2025-02-28
765,247 GBP2024-02-29
Total Assets Less Current Liabilities
1,288,800 GBP2025-02-28
994,487 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-34,620 GBP2025-02-28
-11,745 GBP2024-02-29
Net Assets/Liabilities
1,214,180 GBP2025-02-28
945,742 GBP2024-02-29
Average Number of Employees
392024-03-01 ~ 2025-02-28
452023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
152,427 GBP2025-02-28
152,427 GBP2024-02-29
Intangible Assets - Gross Cost
152,427 GBP2025-02-28
152,427 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
152,427 GBP2025-02-28
142,264 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
152,427 GBP2025-02-28
142,264 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,163 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
10,163 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
10,163 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Other
338,505 GBP2025-02-28
330,654 GBP2024-02-29
Tools/Equipment for furniture and fittings
106,728 GBP2025-02-28
106,728 GBP2024-02-29
Motor vehicles
667,968 GBP2025-02-28
652,854 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,113,201 GBP2025-02-28
1,090,236 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-221,033 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-221,033 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
328,368 GBP2025-02-28
326,093 GBP2024-02-29
Tools/Equipment for furniture and fittings
104,802 GBP2025-02-28
90,112 GBP2024-02-29
Motor vehicles
399,057 GBP2025-02-28
454,955 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,227 GBP2025-02-28
871,160 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,275 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
14,690 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
127,601 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,566 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-183,499 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,499 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
10,137 GBP2025-02-28
4,562 GBP2024-02-29
Tools/Equipment for furniture and fittings
1,926 GBP2025-02-28
16,616 GBP2024-02-29
Motor vehicles
268,911 GBP2025-02-28
197,899 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,397,915 GBP2025-02-28
998,499 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
10 GBP2025-02-28
4,435 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,453,742 GBP2025-02-28
1,047,388 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
34,620 GBP2025-02-28
11,745 GBP2024-02-29
Other Remaining Borrowings
Current
142,663 GBP2025-02-28
66,764 GBP2024-02-29
Total Borrowings
Current
177,928 GBP2025-02-28
97,317 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280 shares2025-02-28
280 shares2024-02-29
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-29
Number of Shares Issued (Fully Paid)
281 shares2025-02-28
281 shares2024-02-29
Nominal value of allotted share capital
281 GBP2024-03-01 ~ 2025-02-28
281 GBP2023-03-01 ~ 2024-02-29
  • 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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.