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 3
  • 1
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    15, Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Morrison, Douglas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Strong, Robert Trevor
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-08-31
    OF - director → CIF 0
    Mr Robert Trevor Strong
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2022-08-31
    OF - director → CIF 0
    Mr David Phillip Blackmore
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 4
    Young, Robert Christopher, Mr.
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2020-09-30
    OF - director → CIF 0
    Mr Robert Christopher Young
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    Harte, Angela
    Manager born in January 1963
    Individual
    Officer
    2008-12-16 ~ 2016-10-31
    OF - director → CIF 0
    Harte, Angela
    Individual
    Officer
    2008-12-16 ~ 2016-10-31
    OF - secretary → CIF 0
  • 6
    Strong, Alexander Michael Kenneth
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2022-08-31
    OF - director → CIF 0
    Mr Alexdander Michael Kenneth Strong
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 7
    Davies, Neil Joseph
    Group Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 8
    Childs, Carl
    Individual
    Officer
    2016-10-31 ~ 2018-08-31
    OF - secretary → CIF 0
  • 9
    Strong, Kenneth Royston
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2016-10-31
    OF - director → CIF 0
  • 10
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    OF - director → CIF 0
  • 11
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 12
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-01-01
    OF - director → CIF 0
  • 13
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
parent relation
Company in focus

COOL-THERM (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Debtors
1,801,000 GBP2023-12-31
1,801,000 GBP2022-12-31
Net Current Assets/Liabilities
1,801,000 GBP2023-12-31
1,801,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,791,000 GBP2023-12-31
1,791,000 GBP2022-12-31
Equity
1,801,000 GBP2023-12-31
1,801,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,801,000 GBP2023-12-31
Current
1,801,000 GBP2022-12-31
Related profiles found in government register
  • COOL-THERM (HOLDINGS) LIMITED
    Info
    Registered number 06774658
    15 Northgate, Aldridge, Walsall, West Midlands WS9 8QD
    Private Limited Company incorporated on 2008-12-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • COOL-THERM (HOLDINGS) LIMITED
    S
    Registered number 06774658
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited in United Kingdom Of Registrar, England And Wales
    CIF 1
  • COOL-THERM (HOLDINGS) LIMITED
    S
    Registered number 06774658
    Unit 5, Trubody's Yard, 121 London Road, Bridgeyate, Bristol, England, BS30 5NA
    Limited Company in United Kingdom Registrar Of Companies, England & Wales
    CIF 2
  • COOL THERM (HOLDINGS) LIMITED
    S
    Registered number 06774658
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2016-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    1,338,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-08
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-16 ~ 2017-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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