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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
    Howard, Lewis
    Director born in January 2000
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Howard, Anthony John
    Cold Store Manager born in October 1972
    Individual (13 offsprings)
    Officer
    2003-08-21 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Anthony John Howard
    Born in October 1972
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-12
    PE - Has significant influence or control → CIF 0
  • 3
    Howard, Christine Anita
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    2010-07-31 ~ 2021-01-12
    OF - Director → CIF 0
    Howard, Christine Anita
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Wortley, Lucy
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2018-08-29
    OF - Director → CIF 0
  • 5
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2024-08-23 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Graham Neal
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
  • 10
    BLOW ABBOTT SECRETARIAL SERVICES LTD 04838408
    36 High Street, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2003-08-21 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 12
    CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    - now 13041894 15784145... (more)
    HSH HOLDINGS LIMITED - 2023-05-16 13041894
    IDUNA HOLDINGS LIMITED - 2021-01-19 13041894
    Birchin Way, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-12 ~ 2021-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-01-12 ~ 2021-01-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK LIMITED

Period: 2023-05-12 ~ now
Company number: 04874009 00553154... (more)
Registered names
CONSTELLATION COLD LOGISTICS UK LIMITED - now 00553154... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
-7,228,126 GBP2024-01-01 ~ 2024-12-31
-816,692 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-138,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,228,126 GBP2024-01-01 ~ 2024-12-31
-678,388 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,228,126 GBP2024-01-01 ~ 2024-12-31
-678,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
52,216,673 GBP2024-12-31
29,306,822 GBP2023-12-31
Fixed Assets - Investments
21,784,464 GBP2024-12-31
25,600,809 GBP2023-12-31
Fixed Assets
74,001,137 GBP2024-12-31
54,907,631 GBP2023-12-31
Total Inventories
97,436 GBP2024-12-31
85,205 GBP2023-12-31
Debtors
7,931,034 GBP2024-12-31
5,481,929 GBP2023-12-31
Cash at bank and in hand
708,159 GBP2024-12-31
315 GBP2023-12-31
Current Assets
8,736,629 GBP2024-12-31
5,567,449 GBP2023-12-31
Creditors
Current
62,972,017 GBP2024-12-31
21,229,465 GBP2023-12-31
Net Current Assets/Liabilities
-54,235,388 GBP2024-12-31
-15,662,016 GBP2023-12-31
Total Assets Less Current Liabilities
19,765,749 GBP2024-12-31
39,245,615 GBP2023-12-31
Net Assets/Liabilities
10,020,165 GBP2024-12-31
17,248,291 GBP2023-12-31
Equity
Called up share capital
1,716 GBP2024-12-31
1,716 GBP2023-12-31
1,133 GBP2022-12-31
Share premium
13,404,996 GBP2024-12-31
13,404,996 GBP2023-12-31
Retained earnings (accumulated losses)
-6,386,417 GBP2024-12-31
841,709 GBP2023-12-31
1,520,097 GBP2022-12-31
Equity
10,020,165 GBP2024-12-31
17,248,291 GBP2023-12-31
4,521,100 GBP2022-12-31
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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,228,126 GBP2024-01-01 ~ 2024-12-31
-678,388 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,085,281 GBP2024-01-01 ~ 2024-12-31
6,940,167 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
992,609 GBP2024-01-01 ~ 2024-12-31
670,267 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
290,468 GBP2024-01-01 ~ 2024-12-31
140,112 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,368,358 GBP2024-01-01 ~ 2024-12-31
7,750,546 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1832024-01-01 ~ 2024-12-31
1522023-01-01 ~ 2023-12-31
Director Remuneration
436,668 GBP2024-01-01 ~ 2024-12-31
425,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,779,733 GBP2024-01-01 ~ 2024-12-31
2,036,351 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,150 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,807,032 GBP2024-01-01 ~ 2024-12-31
-192,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,697,875 GBP2024-12-31
25,803,661 GBP2023-12-31
Plant and equipment
8,628,847 GBP2024-12-31
7,078,216 GBP2023-12-31
Furniture and fittings
2,876,724 GBP2024-12-31
2,220,973 GBP2023-12-31
Motor vehicles
10,380,060 GBP2024-12-31
9,423,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,583,506 GBP2024-12-31
44,526,810 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-44,518 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-584,741 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-114,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-743,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,570,614 GBP2024-12-31
4,793,585 GBP2023-12-31
Plant and equipment
4,256,040 GBP2024-12-31
3,602,764 GBP2023-12-31
Furniture and fittings
1,605,081 GBP2024-12-31
1,074,572 GBP2023-12-31
Motor vehicles
6,935,098 GBP2024-12-31
5,749,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,366,833 GBP2024-12-31
15,219,988 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
814,745 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,197,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
644,565 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,186,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,842,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-37,716 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-543,885 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-114,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-695,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
43,127,261 GBP2024-12-31
21,010,076 GBP2023-12-31
Plant and equipment
4,372,807 GBP2024-12-31
3,475,452 GBP2023-12-31
Furniture and fittings
1,271,643 GBP2024-12-31
1,146,401 GBP2023-12-31
Motor vehicles
3,444,962 GBP2024-12-31
3,674,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,294,541 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
5,176,760 GBP2024-12-31
5,939,960 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,610,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
3,905,289 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
39,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
2,727,770 GBP2024-12-31
2,342,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
653,617 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,148,152 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
2,062,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
692,617 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
3,212,672 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
2,448,990 GBP2024-12-31
3,597,142 GBP2023-12-31
Under hire purchased contracts or finance leases
6,118,409 GBP2024-12-31
6,570,430 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
2,255,541 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
21,784,464 GBP2024-12-31
25,600,809 GBP2023-12-31
Investments in Group Undertakings
21,784,464 GBP2024-12-31
25,600,809 GBP2023-12-31
Merchandise
97,436 GBP2024-12-31
85,205 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,801,157 GBP2024-12-31
3,557,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,482 GBP2024-12-31
699,987 GBP2023-12-31
Other Debtors
Current
888,759 GBP2024-12-31
38,865 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
69,878 GBP2024-12-31
69,878 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,117,136 GBP2024-12-31
Prepayments/Accrued Income
Current
1,032,622 GBP2024-12-31
1,116,169 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,931,034 GBP2024-12-31
5,481,929 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
864,894 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,575,728 GBP2024-12-31
1,314,807 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,764,071 GBP2024-12-31
1,471,323 GBP2023-12-31
Amounts owed to group undertakings
Current
55,514,473 GBP2024-12-31
13,193,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
274,414 GBP2024-12-31
213,127 GBP2023-12-31
Other Creditors
Current
118,501 GBP2024-12-31
107,523 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
439,217 GBP2024-12-31
1,273,745 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,372,700 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,884,663 GBP2024-12-31
4,762,129 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
800,000 GBP2023-12-31
Non-current, Between two and five year
13,572,700 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
4,853,687 GBP2024-12-31
4,694,155 GBP2023-12-31
hire purchase agreements
6,460,391 GBP2024-12-31
6,076,936 GBP2023-12-31
Bank Overdrafts
Secured
73,995 GBP2023-12-31
Bank Borrowings
Secured
15,163,599 GBP2023-12-31
Total Borrowings
Secured
6,460,391 GBP2024-12-31
21,314,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,716 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,228,126 GBP2024-01-01 ~ 2024-12-31
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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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
  • CONSTELLATION COLD LOGISTICS UK 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 3
  • 1
    CONSTELLATION COLD LOGISTICS UK 2 LIMITED
    - now 00553154 04874009... (more)
    ASSOCIATED COLD STORES & TRANSPORT LIMITED
    - 2023-06-22 00553154
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (35 parents)
    Person with significant control
    2023-01-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CRYOTECH (GRIMSBY) LIMITED
    04741043
    C/o Constellation Cold Logistics Uk Limited, Birchin Way, Grimsby, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-23 ~ 2016-11-23
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SAL COMMERCIALS LIMITED
    04119799
    Birchin Way, Birchin Way, Grimsby, North East Lincs
    Active Corporate (10 parents)
    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

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