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
    2017-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 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
    2009-02-16 ~ 2018-08-31
    OF - director → CIF 0
    Mr Robert Trevor Strong
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-17 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Milburn, Amy Louise
    Individual
    Officer
    2019-07-31 ~ 2020-10-31
    OF - secretary → CIF 0
  • 4
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2022-08-31
    OF - director → CIF 0
    Mr David Phillip Blackmore
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 5
    Young, Robert Christopher, Mr.
    Managerial born in December 1978
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2020-09-30
    OF - director → CIF 0
    Mr Robert Christopher Young
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Harte, Angela
    Manager born in January 1963
    Individual
    Officer
    2008-12-17 ~ 2016-09-15
    OF - director → CIF 0
    Harte, Angela
    Individual
    Officer
    2008-12-17 ~ 2015-01-01
    OF - secretary → CIF 0
  • 7
    Strong, Alexander Michael Kenneth
    Managerial born in August 1979
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2022-08-31
    OF - director → CIF 0
    Mr Alexander Michael Kenneth Strong
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-12-17 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Neil Joseph
    Group Financial 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
  • 9
    Childs, Carl
    Individual
    Officer
    2015-01-01 ~ 2018-08-31
    OF - secretary → CIF 0
  • 10
    Strong, Kenneth Royston
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2016-09-15
    OF - director → CIF 0
  • 11
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    OF - director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-09-07
    OF - secretary → CIF 0
  • 12
    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
  • 13
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-01-01
    OF - director → CIF 0
  • 14
    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
  • 15
    Unit 5, Trubody's Yard, 121 London Road, Bridgeyate, Bristol, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,801,000 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ 2017-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COOL-THERM (WALES) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
167,000 GBP2023-12-31
167,000 GBP2022-12-31
Net Current Assets/Liabilities
167,000 GBP2023-12-31
167,000 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Capital redemption reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Retained earnings (accumulated losses)
159,000 GBP2023-12-31
159,000 GBP2022-12-31
159,000 GBP2021-12-31
Equity
167,000 GBP2023-12-31
167,000 GBP2022-12-31
167,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
134,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
134,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed By Related Parties
166,000 GBP2023-12-31
Current
166,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
167,000 GBP2023-12-31
167,000 GBP2022-12-31

  • COOL-THERM (WALES) LIMITED
    Info
    Registered number 06774999
    Unit 5 Trubodys Yard, 121 London Road, Bristol BS30 5NA
    Private Limited Company incorporated on 2008-12-17 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.