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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
Active 2
  • 1
    Mrs Linda Ann Topping
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Topping, Malcolm John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Topping
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    Mckay, Paul
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2013-06-30
    OF - Director → CIF 0
    Mckay, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Mckay, Catherine
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED
    icon of addressUnit 303b, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    23,021 GBP2025-03-31
    Officer
    2014-08-12 ~ 2021-09-24
    PE - Secretary → CIF 0
  • 4
    NATIONWIDE COMPANY SECRETARIES LIMITED
    icon of addressSomerset House, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2014-03-19 ~ 2014-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

COLD CHAIN VEHICLE SERVICES LTD

Previous name
MCKAY DEVELOPMENTS LIMITED - 2009-11-30
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
2,640 GBP2024-12-31
3,519 GBP2023-12-31
Debtors
1,623 GBP2024-12-31
3,321 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Current Assets
1,629 GBP2024-12-31
3,327 GBP2023-12-31
Creditors
Current
224,706 GBP2024-12-31
159,275 GBP2023-12-31
Net Current Assets/Liabilities
-223,077 GBP2024-12-31
-155,948 GBP2023-12-31
Total Assets Less Current Liabilities
-220,437 GBP2024-12-31
-152,429 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
18,500 GBP2023-12-31
Net Assets/Liabilities
-225,437 GBP2024-12-31
-170,929 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Share premium
95,940 GBP2024-12-31
95,940 GBP2023-12-31
Retained earnings (accumulated losses)
-321,427 GBP2024-12-31
-266,919 GBP2023-12-31
Equity
-225,437 GBP2024-12-31
-170,929 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,557 GBP2023-12-31
Plant and equipment
9,419 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,029 GBP2024-12-31
28,187 GBP2023-12-31
Plant and equipment
9,307 GBP2024-12-31
9,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,336 GBP2024-12-31
37,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
842 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,528 GBP2024-12-31
3,370 GBP2023-12-31
Plant and equipment
112 GBP2024-12-31
149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
978 GBP2024-12-31
3,321 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
645 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,623 GBP2024-12-31
3,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,890 GBP2024-12-31
8,891 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
45 GBP2024-12-31
45 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,351 GBP2024-12-31
2,727 GBP2023-12-31
Other Taxation & Social Security Payable
Current
321 GBP2024-12-31
1,988 GBP2023-12-31
Other Creditors
Current
202,099 GBP2024-12-31
145,624 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
18,500 GBP2023-12-31

  • COLD CHAIN VEHICLE SERVICES LTD
    Info
    MCKAY DEVELOPMENTS LIMITED - 2009-11-30
    Registered number 05614778
    icon of addressSandhurst House, 297 Yorktown Road, Sandhurst, Berskhire GU47 0QA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.