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
    Hughes, Thomas
    Managing Director Uk & Ireland born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Wiltshire, Alyson Jayne
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    HSH HOLDINGS LIMITED - 2023-05-16
    IDUNA HOLDINGS LIMITED - 2021-01-19
    Birchin Way, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,484,397 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ 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
Ceased 9
  • 1
    Dawson, Graham Neal
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Howard, Lewis
    Director born in January 2000
    Individual
    Officer
    2018-09-03 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Wortley, Lucy
    Company Director born in August 1975
    Individual
    Officer
    2015-01-14 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Howard, Anthony John
    Cold Store Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2003-08-21 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Anthony John Howard
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 5
    Howard, Christine Anita
    Director born in June 1942
    Individual
    Officer
    2010-07-31 ~ 2021-01-12
    OF - Director → CIF 0
    Howard, Christine Anita
    Individual
    Officer
    2007-11-30 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-21 ~ 2003-08-21
    PE - Nominee Director → CIF 0
  • 8
    BLOW ABBOTT SECRETARIAL SERVICES LTD
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-08-21 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 9
    CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED - now
    IDUNA HOLDINGS LIMITED - 2021-01-19
    Birchin Way, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,484,397 GBP2023-12-31
    Person with significant control
    2021-01-12 ~ 2021-01-12
    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
    2021-01-12 ~ 2021-01-19
    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
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK LIMITED

Previous name
HSH COLD STORES LIMITED - 2023-05-12
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
(expand)
Gross Profit/Loss
9,580,015 GBP2023-01-01 ~ 2023-12-31
7,819,240 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
9,616,060 GBP2023-01-01 ~ 2023-12-31
7,879,860 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
572,442 GBP2023-01-01 ~ 2023-12-31
41,624 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,347,176 GBP2023-01-01 ~ 2023-12-31
317,272 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-816,692 GBP2023-01-01 ~ 2023-12-31
-1,347,328 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-138,304 GBP2023-01-01 ~ 2023-12-31
1,487,837 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-678,388 GBP2023-01-01 ~ 2023-12-31
-2,835,165 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-678,388 GBP2023-01-01 ~ 2023-12-31
-2,835,165 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,306,822 GBP2023-12-31
24,085,970 GBP2022-12-31
Fixed Assets - Investments
25,600,809 GBP2023-12-31
8,012,052 GBP2022-12-31
Fixed Assets
54,907,631 GBP2023-12-31
32,098,022 GBP2022-12-31
Total Inventories
85,205 GBP2023-12-31
96,603 GBP2022-12-31
Debtors
5,481,929 GBP2023-12-31
4,018,661 GBP2022-12-31
Cash at bank and in hand
315 GBP2023-12-31
4,020,365 GBP2022-12-31
Current Assets
5,567,449 GBP2023-12-31
8,135,629 GBP2022-12-31
Creditors
Current
21,229,465 GBP2023-12-31
16,864,472 GBP2022-12-31
Net Current Assets/Liabilities
-15,662,016 GBP2023-12-31
-8,728,843 GBP2022-12-31
Total Assets Less Current Liabilities
39,245,615 GBP2023-12-31
23,369,179 GBP2022-12-31
Net Assets/Liabilities
17,248,291 GBP2023-12-31
4,521,100 GBP2022-12-31
Equity
Called up share capital
1,716 GBP2023-12-31
1,133 GBP2022-12-31
1,133 GBP2021-12-31
Share premium
13,404,996 GBP2023-12-31
Retained earnings (accumulated losses)
841,709 GBP2023-12-31
1,520,097 GBP2022-12-31
4,355,262 GBP2021-12-31
Equity
17,248,291 GBP2023-12-31
4,521,100 GBP2022-12-31
7,356,265 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-678,388 GBP2023-01-01 ~ 2023-12-31
-2,835,165 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
583 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
13,405,579 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,940,167 GBP2023-01-01 ~ 2023-12-31
4,334,351 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
670,267 GBP2023-01-01 ~ 2023-12-31
436,561 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,112 GBP2023-01-01 ~ 2023-12-31
160,348 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,750,546 GBP2023-01-01 ~ 2023-12-31
4,931,260 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1522023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Director Remuneration
425,480 GBP2023-01-01 ~ 2023-12-31
438,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,036,351 GBP2023-01-01 ~ 2023-12-31
1,093,085 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-192,086 GBP2023-01-01 ~ 2023-12-31
-255,992 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,803,661 GBP2023-12-31
23,947,699 GBP2022-12-31
Improvements to leasehold property
415,529 GBP2022-12-31
Plant and equipment
7,078,216 GBP2023-12-31
4,477,278 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-193,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,793,585 GBP2023-12-31
3,466,729 GBP2022-12-31
Improvements to leasehold property
141,197 GBP2022-12-31
Plant and equipment
3,602,764 GBP2023-12-31
3,168,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,185,659 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
434,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
21,010,076 GBP2023-12-31
20,480,970 GBP2022-12-31
Plant and equipment
3,475,452 GBP2023-12-31
1,309,012 GBP2022-12-31
Improvements to leasehold property
274,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,220,973 GBP2023-12-31
1,432,639 GBP2022-12-31
Motor vehicles
9,423,960 GBP2023-12-31
5,838,984 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,526,810 GBP2023-12-31
36,112,129 GBP2022-12-31
Property, Plant & Equipment - Disposals
-193,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,074,572 GBP2023-12-31
745,110 GBP2022-12-31
Motor vehicles
5,749,067 GBP2023-12-31
4,504,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,219,988 GBP2023-12-31
12,026,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
329,462 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,244,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,193,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,146,401 GBP2023-12-31
687,529 GBP2022-12-31
Motor vehicles
3,674,893 GBP2023-12-31
1,334,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,294,541 GBP2023-12-31
689,774 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
2,294,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
39,000 GBP2023-12-31
674,522 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
39,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,053,228 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
1,157,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,255,541 GBP2023-12-31
15,252 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,597,142 GBP2023-12-31
1,067,410 GBP2022-12-31
Under hire purchased contracts or finance leases
6,570,430 GBP2023-12-31
1,176,828 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
25,600,809 GBP2023-12-31
8,012,052 GBP2022-12-31
Additions to investments
17,588,757 GBP2023-12-31
Investments in Group Undertakings
25,600,809 GBP2023-12-31
8,012,052 GBP2022-12-31
Merchandise
85,205 GBP2023-12-31
96,603 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,557,030 GBP2023-12-31
3,181,426 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
699,987 GBP2023-12-31
120,707 GBP2022-12-31
Other Debtors
Current
38,865 GBP2023-12-31
37,812 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
69,878 GBP2023-12-31
71,776 GBP2022-12-31
Prepayments/Accrued Income
Current
1,116,169 GBP2023-12-31
606,940 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,481,929 GBP2023-12-31
4,018,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
864,894 GBP2023-12-31
800,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,314,807 GBP2023-12-31
599,774 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,471,323 GBP2023-12-31
1,664,430 GBP2022-12-31
Amounts owed to group undertakings
Current
13,193,630 GBP2023-12-31
12,343,416 GBP2022-12-31
Other Taxation & Social Security Payable
Current
213,127 GBP2023-12-31
209,161 GBP2022-12-31
Other Creditors
Current
107,523 GBP2023-12-31
185,879 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,273,745 GBP2023-12-31
248,955 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,372,700 GBP2023-12-31
15,200,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,762,129 GBP2023-12-31
473,971 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
790,899 GBP2023-12-31
800,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
864,894 GBP2023-12-31
800,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Non-current, Between two and five year
13,572,700 GBP2023-12-31
14,400,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
4,694,155 GBP2023-12-31
473,971 GBP2022-12-31
hire purchase agreements
6,076,936 GBP2023-12-31
1,073,745 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,161 GBP2022-12-31
Bank Overdrafts
Secured
73,995 GBP2023-12-31
Bank Borrowings
Secured
15,163,599 GBP2023-12-31
16,000,000 GBP2022-12-31
Total Borrowings
Secured
21,314,530 GBP2023-12-31
17,073,745 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,866,354 GBP2023-12-31
2,006,556 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,716 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-678,388 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CONSTELLATION COLD LOGISTICS UK LIMITED
    Info
    HSH COLD STORES LIMITED - 2023-05-12
    Registered number 04874009
    Birchin Way, Grimsby, N E Lincolnshire DN31 2SG
    Private Limited Company incorporated on 2003-08-21 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • CONSTELLATION COLD LOGISTICS UK LIMITED
    S
    Registered number missing
    Birchin Way, Birchin Way, Grimsby, England, DN31 2SG
    Limited
    CIF 1
  • CONSTELLATION COLD LOGISTICS UK LIMITED
    S
    Registered number 04874009
    Birchin Way, Birchin Way, Grimsby, North East Lincs, United Kingdom, DN31 2SG
    Limited in Companies House, United Kingdom
    CIF 2
  • HSH COLD STORES LIMITED
    S
    Registered number 04874009
    Birchin Way, Grimsby, N E Lincolnshire, England, DN31 2SG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,679,477 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Birchin Way, Birchin Way, Grimsby, North East Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    11,335,165 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-23 ~ 2016-11-23
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.