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 2
  • 1
    Poumpouris, Marios Alexis
    Chartered Building Surveyor born in December 1972
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ now
    OF - director → CIF 0
    Poumpouris, Marios Alexis
    Company Director
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ now
    OF - secretary → CIF 0
    Mr Marios Alexis Poumpouris
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 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
  • 2
    Michael, Michael
    Company Director born in March 1968
    Individual (24 offsprings)
    Officer
    2004-06-07 ~ now
    OF - director → CIF 0
    Mr Michael Sofokli Michael
    Born in March 1968
    Individual (24 offsprings)
    Person with significant control
    2016-06-08 ~ 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
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-06-07 ~ 2004-06-07
    PE - nominee-secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-06-07 ~ 2004-06-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHILLER BOX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,368 GBP2023-12-31
2,223 GBP2022-12-31
Fixed Assets - Investments
47,671 GBP2023-12-31
44,971 GBP2022-12-31
Fixed Assets
56,039 GBP2023-12-31
47,194 GBP2022-12-31
Debtors
197,344 GBP2023-12-31
125,116 GBP2022-12-31
Cash at bank and in hand
50,949 GBP2023-12-31
259,133 GBP2022-12-31
Current Assets
248,293 GBP2023-12-31
384,249 GBP2022-12-31
Creditors
Current
286,145 GBP2023-12-31
365,877 GBP2022-12-31
Net Current Assets/Liabilities
-37,852 GBP2023-12-31
18,372 GBP2022-12-31
Total Assets Less Current Liabilities
18,187 GBP2023-12-31
65,566 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
2,074 GBP2023-12-31
41,022 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,741 GBP2023-12-31
Retained earnings (accumulated losses)
233 GBP2023-12-31
40,922 GBP2022-12-31
Equity
2,074 GBP2023-12-31
41,022 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,866 GBP2023-12-31
69,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,498 GBP2023-12-31
67,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,368 GBP2023-12-31
2,223 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
47,671 GBP2023-12-31
44,971 GBP2022-12-31
Other Investments Other Than Loans
47,671 GBP2023-12-31
44,971 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
163,731 GBP2023-12-31
92,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,613 GBP2023-12-31
32,316 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
197,344 GBP2023-12-31
125,116 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,277 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
228,738 GBP2023-12-31
292,445 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,239 GBP2023-12-31
40,375 GBP2022-12-31
Other Creditors
Current
6,891 GBP2023-12-31
23,057 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,035 GBP2023-12-31
11,720 GBP2022-12-31
Between one and five year
10,743 GBP2023-12-31
22,463 GBP2022-12-31
All periods
36,778 GBP2023-12-31
34,183 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,946 GBP2023-12-31
377 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • CHILLER BOX LIMITED
    Info
    Registered number 05146918
    495 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2004-06-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.