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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 6
  • 1
    Andrews, Philip John
    Co Director born in December 1946
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Philip John Andrews
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Andrews, Sukriye Ayca
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Andrews, Sukriye Ayca
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-03-10 ~ 2022-05-27
    OF - Director → CIF 0
    Mrs Sukriye Ayca Andrews
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
    Ayca Andrews
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2017-03-13 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Cora Parri
    Administrator born in August 1946
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2017-03-13
    OF - Director → CIF 0
    Andrews, Cora Parri
    Administrator
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 4
    Andrews, James Alexander Joseph
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
    Mr James Alexander Joseph Andrews
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2017-03-13 ~ now
    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
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-03-10 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-03-10 ~ 2003-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLING PARTS & SERVICES LIMITED

Period: 2003-03-10 ~ now
Company number: 04691612
Registered name
COOLING PARTS & SERVICES LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
69,874 GBP2025-12-31
68,571 GBP2024-12-31
Fixed Assets
69,874 GBP2025-12-31
68,571 GBP2024-12-31
Total Inventories
20,133 GBP2025-12-31
20,595 GBP2024-12-31
Debtors
181,689 GBP2025-12-31
78,987 GBP2024-12-31
Cash at bank and in hand
284,073 GBP2025-12-31
440,895 GBP2024-12-31
Current Assets
485,895 GBP2025-12-31
540,477 GBP2024-12-31
Net Current Assets/Liabilities
302,044 GBP2025-12-31
433,164 GBP2024-12-31
Total Assets Less Current Liabilities
371,918 GBP2025-12-31
501,735 GBP2024-12-31
Net Assets/Liabilities
358,642 GBP2025-12-31
488,706 GBP2024-12-31
Equity
Called up share capital
5,251 GBP2025-12-31
5,251 GBP2024-12-31
Capital redemption reserve
4,753 GBP2025-12-31
4,753 GBP2024-12-31
Retained earnings (accumulated losses)
348,638 GBP2025-12-31
478,702 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,180 GBP2025-12-31
33,581 GBP2024-12-31
Motor vehicles
123,858 GBP2025-12-31
102,958 GBP2024-12-31
Furniture and fittings
2,426 GBP2025-12-31
2,426 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
165,034 GBP2025-12-31
143,535 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,090 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-2,090 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,791 GBP2025-12-31
29,391 GBP2024-12-31
Motor vehicles
57,373 GBP2025-12-31
38,577 GBP2024-12-31
Furniture and fittings
2,426 GBP2025-12-31
2,426 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,160 GBP2025-12-31
74,964 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,490 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
18,796 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,286 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,090 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,090 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
3,389 GBP2025-12-31
4,190 GBP2024-12-31
Motor vehicles
66,485 GBP2025-12-31
64,381 GBP2024-12-31
Other types of inventories not specified separately
20,133 GBP2025-12-31
20,595 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
179,764 GBP2025-12-31
77,205 GBP2024-12-31
Prepayments/Accrued Income
Current
1,925 GBP2025-12-31
1,782 GBP2024-12-31
Trade Creditors/Trade Payables
Current
85,314 GBP2025-12-31
36,446 GBP2024-12-31
Corporation Tax Payable
Current
12,172 GBP2025-12-31
2,301 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,854 GBP2025-12-31
2,291 GBP2024-12-31
Amount of value-added tax that is payable
Current
29,818 GBP2025-12-31
16,401 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
19,243 GBP2025-12-31
1,502 GBP2024-12-31
Amounts owed to directors
Current
34,450 GBP2025-12-31
48,372 GBP2024-12-31
Related profiles found in government register
  • COOLING PARTS & SERVICES LIMITED
    Info
    Registered number 04691612
    11 Cranford Place, Wilsden, Bradford, West Yorkshire BD15 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • COOLING PARTS & SERVICES LTD
    S
    Registered number 4691612
    11, Cranford Place, Wilsden, Bradford, West Yorkshire, England, BD15 0AD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRBLAST CONDENSING & COOLING LLP
    - now OC383076
    AIR COOLERS & CONDENSERS LLP
    - 2013-04-02 OC383076
    11 Cranfold Place, Wilsden, Bradford
    Dissolved Corporate (5 parents)
    Officer
    2013-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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