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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
Active 4
  • 1
    Meechan, Ronald
    Born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Orla
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Hampsey, David
    Born in March 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressControl Building, The Airport, Newmarket Road, Cambridge, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ 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 9
  • 1
    Horton, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 2
    Perkins, Jane Louise
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Williams, Gareth
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Staines, Peter James
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2023-05-04
    OF - Director → CIF 0
    Mr Peter James Staines
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Howell, Mark Nigel
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Staines, Caroline Elizabeth
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2023-05-04
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Staines
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-05-04
    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
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Director → CIF 0
  • 9
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-17 ~ 2003-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER STAINES REFRIGERATION LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
2 GBP2022-04-30
2 GBP2021-04-30
Property, Plant & Equipment
311,550 GBP2022-04-30
223,462 GBP2021-04-30
Fixed Assets
311,552 GBP2022-04-30
223,464 GBP2021-04-30
Total Inventories
1,283,590 GBP2022-04-30
863,660 GBP2021-04-30
Debtors
2,251,447 GBP2022-04-30
1,112,695 GBP2021-04-30
Cash at bank and in hand
249,962 GBP2022-04-30
26,791 GBP2021-04-30
Current Assets
3,784,999 GBP2022-04-30
2,003,146 GBP2021-04-30
Creditors
Amounts falling due within one year
-3,025,580 GBP2022-04-30
-1,277,506 GBP2021-04-30
Net Current Assets/Liabilities
759,419 GBP2022-04-30
725,640 GBP2021-04-30
Total Assets Less Current Liabilities
1,070,971 GBP2022-04-30
949,104 GBP2021-04-30
Net Assets/Liabilities
1,070,971 GBP2022-04-30
949,104 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
1,070,969 GBP2022-04-30
949,102 GBP2021-04-30
Equity
1,070,971 GBP2022-04-30
949,104 GBP2021-04-30
Average Number of Employees
302021-05-01 ~ 2022-04-30
342020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
2 GBP2022-04-30
2 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-04-30
0 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
841,264 GBP2022-04-30
637,368 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,714 GBP2022-04-30
413,906 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,808 GBP2021-05-01 ~ 2022-04-30

  • PETER STAINES REFRIGERATION LIMITED
    Info
    Registered number 04667364
    icon of addressWinslade House Winslade Park Gardens, Manor Drive, Exeter EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.