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
    Mr Stepehn John Kelly
    Born in June 1970
    Individual (90 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Mark John Abel
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Kelly, Deborah
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Kelly, Stephen John
    Engineer born in June 1970
    Individual (90 offsprings)
    Officer
    2008-11-20 ~ 2020-10-09
    OF - Director → CIF 0
    Mr Stephen John Kelly
    Born in June 1970
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Levey, Mark
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2012-05-08 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Abel, Mark John
    Risk Management born in October 1970
    Individual (16 offsprings)
    Officer
    2012-09-17 ~ 2020-10-09
    OF - Director → CIF 0
parent relation
Company in focus

COOL SYSTEMS HOLDINGS LTD

Previous name
CS ENERGY ASSESSMENT UK LTD - 2009-05-06
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
58,033 GBP2018-03-31
73,797 GBP2017-03-31
Fixed Assets - Investments
2,402 GBP2018-03-31
377,402 GBP2017-03-31
Fixed Assets
60,435 GBP2018-03-31
451,199 GBP2017-03-31
Total Inventories
80,856 GBP2017-03-31
Debtors
109,854 GBP2018-03-31
1,035,111 GBP2017-03-31
Cash at bank and in hand
7,939 GBP2018-03-31
3 GBP2017-03-31
Current Assets
117,793 GBP2018-03-31
1,115,970 GBP2017-03-31
Creditors
Current
1,088,776 GBP2018-03-31
715,025 GBP2017-03-31
Net Current Assets/Liabilities
-970,983 GBP2018-03-31
400,945 GBP2017-03-31
Total Assets Less Current Liabilities
-910,548 GBP2018-03-31
852,144 GBP2017-03-31
Creditors
Non-current
5,361 GBP2018-03-31
38,813 GBP2017-03-31
Net Assets/Liabilities
-915,909 GBP2018-03-31
813,331 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Share premium
469,953 GBP2018-03-31
469,953 GBP2017-03-31
Retained earnings (accumulated losses)
-1,385,962 GBP2018-03-31
343,278 GBP2017-03-31
Equity
-915,909 GBP2018-03-31
813,331 GBP2017-03-31
Average Number of Employees
262017-04-01 ~ 2018-03-31
42016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,068 GBP2018-03-31
21,068 GBP2017-03-31
Motor vehicles
141,279 GBP2018-03-31
153,771 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
162,347 GBP2018-03-31
174,839 GBP2017-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,797 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-27,797 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,374 GBP2018-03-31
12,142 GBP2017-03-31
Motor vehicles
89,940 GBP2018-03-31
88,900 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,314 GBP2018-03-31
101,042 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,232 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
17,112 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,344 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,072 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,072 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
6,694 GBP2018-03-31
8,926 GBP2017-03-31
Motor vehicles
51,339 GBP2018-03-31
64,871 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
122,515 GBP2018-03-31
153,771 GBP2017-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
15,305 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
77,113 GBP2018-03-31
88,900 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
15,133 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
45,402 GBP2018-03-31
64,871 GBP2017-03-31
Investments in Group Undertakings
2 GBP2018-03-31
375,002 GBP2017-03-31
Other Investments Other Than Loans
2,400 GBP2018-03-31
2,400 GBP2017-03-31
Amounts invested in assets
2,402 GBP2018-03-31
377,402 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2018-03-31
375,002 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,851 GBP2018-03-31
562,196 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
344,332 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2018-03-31
128,583 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
109,854 GBP2018-03-31
1,035,111 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
116,556 GBP2018-03-31
2,321 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
18,488 GBP2018-03-31
Trade Creditors/Trade Payables
Current
663,064 GBP2018-03-31
350,755 GBP2017-03-31
Amounts owed to group undertakings
Current
111,670 GBP2018-03-31
39,016 GBP2017-03-31
Other Taxation & Social Security Payable
Current
154,090 GBP2018-03-31
114,666 GBP2017-03-31
Other Creditors
Current
24,908 GBP2018-03-31
208,267 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,361 GBP2018-03-31
11,005 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,729,240 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-1,729,240 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • COOL SYSTEMS HOLDINGS LTD
    Info
    CS ENERGY ASSESSMENT UK LTD - 2009-05-06
    Registered number 06754088
    The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands B3 1TX
    Private Limited Company incorporated on 2008-11-20 and dissolved on 2025-02-18 (16 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-11-20
    CIF 0
  • COOL SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    6, Horndon Industrial Park, West Horndon, Brentwood, England, CM13 3XL
    Limited
    CIF 1
  • COOL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 06754088
    Systems House, Horndon Industrial Park, West Horndon, Brentwood, Essex, England, CM13 3XL
    Limited in Cool Systems Holdings Limited, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    C & L FACILITIES LTD - 2016-12-14
    CAMPBELL & LAW FACILITIES LTD - 2006-11-20
    CAMPBELL & LAW SERVICES LTD - 1998-06-25
    GUIDELIGHT LIMITED - 1998-06-19
    Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250,733 GBP2018-03-31
    Person with significant control
    2016-12-07 ~ 2017-06-15
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
    COOL SYSTEMS SPECIAL PROJECTS LTD - 2016-12-14
    COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
    C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    150,472 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.