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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 6
  • 1
    O'sullivan, Timothy
    Engineer born in July 1954
    Individual (4 offsprings)
    Officer
    2003-04-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    O'sullivan, Pamela
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 3
    Hallam, Kevin David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Mr Kevin David Hallam
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hallam, Angela
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mrs Angela Hallam
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ 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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T S REFRIGERATION LIMITED

Period: 2003-05-06 ~ now
Company number: 04736537
Registered names
T S REFRIGERATION LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
8,213 GBP2025-01-31
9,535 GBP2024-01-31
Fixed Assets
8,213 GBP2025-01-31
9,535 GBP2024-01-31
Total Inventories
7,110 GBP2025-01-31
5,400 GBP2024-01-31
Debtors
17,855 GBP2025-01-31
17,123 GBP2024-01-31
Cash at bank and in hand
278,980 GBP2025-01-31
368,983 GBP2024-01-31
Current Assets
303,945 GBP2025-01-31
391,506 GBP2024-01-31
Creditors
-23,817 GBP2025-01-31
-60,543 GBP2024-01-31
Net Current Assets/Liabilities
280,128 GBP2025-01-31
330,963 GBP2024-01-31
Total Assets Less Current Liabilities
288,341 GBP2025-01-31
340,498 GBP2024-01-31
Net Assets/Liabilities
286,287 GBP2025-01-31
338,114 GBP2024-01-31
Equity
Called up share capital
40 GBP2025-01-31
40 GBP2024-01-31
Capital redemption reserve
-85,000 GBP2025-01-31
-85,000 GBP2024-01-31
Retained earnings (accumulated losses)
371,247 GBP2025-01-31
423,074 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
56,000 GBP2025-01-31
56,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,000 GBP2025-01-31
56,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,557 GBP2024-01-31
Plant and equipment
28,619 GBP2025-01-31
27,745 GBP2024-01-31
Motor vehicles
77,882 GBP2025-01-31
77,882 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
116,058 GBP2025-01-31
115,184 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,557 GBP2024-01-31
Plant and equipment
25,162 GBP2025-01-31
24,552 GBP2024-01-31
Motor vehicles
73,126 GBP2025-01-31
71,540 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,845 GBP2025-01-31
105,649 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
610 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
1,586 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,196 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,457 GBP2025-01-31
3,193 GBP2024-01-31
Motor vehicles
4,756 GBP2025-01-31
6,342 GBP2024-01-31
Finished Goods
7,110 GBP2025-01-31
5,400 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
14,568 GBP2025-01-31
14,790 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,206 GBP2025-01-31
8,742 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
430 GBP2025-01-31
Other Taxation & Social Security Payable
Current
12,785 GBP2025-01-31
28,878 GBP2024-01-31
Creditors
Current
23,817 GBP2025-01-31
60,543 GBP2024-01-31

  • T S REFRIGERATION LIMITED
    Info
    T & S REFRIGERATION LIMITED - 2003-05-06
    Registered number 04736537
    32 Demontfort Street, Leicester, Leicestershire LE1 7GD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.