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
    Topping, Malcolm John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Topping
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    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
    Mrs Linda Ann Topping
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    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
    2005-11-07 ~ 2013-06-30
    OF - Director → CIF 0
    Mckay, Paul
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Mckay, Catherine
    Individual
    Officer
    2005-11-07 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    NATIONWIDE COMPANY SECRETARIES LIMITED
    Somerset 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
  • 4
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED
    Unit 303b, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    23,280 GBP2024-03-31
    Officer
    2014-08-12 ~ 2021-09-24
    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
3,519 GBP2023-12-31
4,693 GBP2022-12-31
Debtors
3,321 GBP2023-12-31
5,475 GBP2022-12-31
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Current Assets
3,327 GBP2023-12-31
5,481 GBP2022-12-31
Creditors
Current
159,275 GBP2023-12-31
101,700 GBP2022-12-31
Net Current Assets/Liabilities
-155,948 GBP2023-12-31
-96,219 GBP2022-12-31
Total Assets Less Current Liabilities
-152,429 GBP2023-12-31
-91,526 GBP2022-12-31
Creditors
Non-current
18,500 GBP2023-12-31
24,000 GBP2022-12-31
Net Assets/Liabilities
-170,929 GBP2023-12-31
-115,526 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Share premium
95,940 GBP2023-12-31
95,940 GBP2022-12-31
Retained earnings (accumulated losses)
-266,919 GBP2023-12-31
-211,516 GBP2022-12-31
Equity
-170,929 GBP2023-12-31
-115,526 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,557 GBP2022-12-31
Plant and equipment
9,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
40,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,187 GBP2023-12-31
27,063 GBP2022-12-31
Plant and equipment
9,270 GBP2023-12-31
9,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,457 GBP2023-12-31
36,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,124 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,370 GBP2023-12-31
4,494 GBP2022-12-31
Plant and equipment
149 GBP2023-12-31
199 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,321 GBP2023-12-31
5,475 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,891 GBP2023-12-31
5,139 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
45 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,727 GBP2023-12-31
4,738 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,988 GBP2023-12-31
1,907 GBP2022-12-31
Other Creditors
Current
145,624 GBP2023-12-31
89,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,500 GBP2023-12-31
24,000 GBP2022-12-31
  • COLD CHAIN VEHICLE SERVICES LTD
    Info
    MCKAY DEVELOPMENTS LIMITED - 2009-11-30
    Registered number 05614778
    Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire GU47 0QA
    Private Limited Company incorporated on 2005-11-07 (19 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.