logo
explain how to read the page

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 4
  • 1
    Hall, Lisa Marie
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Craig Alexander
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Ian Shaun
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Kelvin Edmond
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr Kelvin Edmond Hall
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENVIRO-COOL UK LIMITED

Previous name
ENVIRO-VEND LIMITED - 2008-10-08
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
844,262 GBP2024-12-31
963,022 GBP2023-12-31
Current Assets
674,545 GBP2024-12-31
641,942 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,776,685 GBP2024-12-31
Net Current Assets/Liabilities
-955,911 GBP2024-12-31
-693,277 GBP2023-12-31
Total Assets Less Current Liabilities
-111,649 GBP2024-12-31
269,745 GBP2023-12-31
Creditors
Non-current
-27,649 GBP2024-12-31
-33,494 GBP2023-12-31
Net Assets/Liabilities
-157,022 GBP2024-12-31
229,150 GBP2023-12-31
Equity
-157,022 GBP2024-12-31
229,150 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ENVIRO-COOL UK LIMITED
    Info
    ENVIRO-VEND LIMITED - 2008-10-08
    Registered number 06393902
    198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • ENVIRO-COOL UK LIMITED
    S
    Registered number missing
    Little Lucys Farm, Lower Street, Hildenborough, Tonbridge, Kent, England, TN11 8PT
    Private Limited Company
    CIF 1
  • ENVIRO-COOL UK LIMITED
    S
    Registered number missing
    North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    ENVIRO-COOL COMMERCIAL LIMITED
    - now 13650417 10305042, 09380118
    ENVIRO-COOL INTERNATIONAL LTD
    - 2022-09-02 13650417 09380118
    North House, 198 High Street, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -989 GBP2024-12-31
    Person with significant control
    2021-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    ENVIRO-COOL GLOBAL LIMITED
    - now 10305042 09380290, 15954350
    ENVIRO-COOL MARINE LIMITED
    - 2017-06-13 10305042
    ENVIRO-COOL COMMERCIAL LIMITED
    - 2016-10-20 10305042 13650417, 09380118
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2018-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    ENVIRO-COOL GLOBAL LTD
    15954350 09380290, 10305042
    North House, 198 High Street, Tonbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    ENVIRO-COOL INDIA LIMITED
    10848272
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ENVIRO-COOL INTERNATIONAL LTD
    - now 09380118 13650417
    ENVIRO-COOL COMMERCIAL LIMITED
    - 2022-09-02 09380118 13650417, 10305042
    ICOOL-GLOBAL LIMITED
    - 2016-10-20 09380118
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -174,480 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    GLOBAL COOLING LIMITED
    - now 09380290
    ENVIRO-COOL GLOBAL LIMITED
    - 2017-06-13 09380290 15954350, 10305042
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,397 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    V-TEX LIMITED
    08524655
    North House, 198 High Street, Tonbridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -128 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.