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 1
  • Porteous, Leslie
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
    Mr Leslie Porteous
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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 3
  • 1
    Dearden, James John Joseph
    Director born in January 1968
    Individual
    Officer
    2003-10-16 ~ 2009-07-06
    OF - Director → CIF 0
    Dearden, James John Joseph
    Director
    Individual
    Officer
    2003-10-16 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 2
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2003-10-07 ~ 2003-10-16
    PE - Secretary → CIF 0
  • 3
    CCS DIRECTORS LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2003-10-07 ~ 2003-10-16
    PE - Director → CIF 0
parent relation
Company in focus

CLIMATE COOLING SERVICES LIMITED

Previous names
ACTIVE COOLING SYSTEMS LIMITED - 2004-01-27
ACTION REFRIGERATION SERVICES LIMITED - 2003-11-11
ACTION REFIGERATION SERVICES LIMITED - 2003-10-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,304 GBP2024-03-31
1,630 GBP2023-03-31
Current Assets
13,117 GBP2024-03-31
25,769 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,648 GBP2024-03-31
-4,581 GBP2023-03-31
Net Current Assets/Liabilities
11,572 GBP2024-03-31
21,188 GBP2023-03-31
Total Assets Less Current Liabilities
12,876 GBP2024-03-31
22,818 GBP2023-03-31
Net Assets/Liabilities
12,352 GBP2024-03-31
22,306 GBP2023-03-31
Equity
12,352 GBP2024-03-31
22,306 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CLIMATE COOLING SERVICES LIMITED
    Info
    ACTIVE COOLING SYSTEMS LIMITED - 2004-01-27
    ACTION REFRIGERATION SERVICES LIMITED - 2003-11-11
    ACTION REFIGERATION SERVICES LIMITED - 2003-10-17
    Registered number 04924552
    30 Frosterley Walk, Sunniside, Newcastle Upon Tyne NE16 5XU
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.