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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 3
  • 1
    Jarred, Shirley
    Born in March 1932
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Parker, Steven William, Captain
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    Captain Steven William Parker
    Born in January 1948
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2010-03-12 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

COOLEX HEAT TRANSFER LIMITED

Period: 2010-05-10 ~ now
Company number: 07188303
Registered names
COOLEX HEAT TRANSFER LIMITED - now
CHARTERLAKE LIMITED - 2010-05-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
333,561 GBP2025-03-31
360,517 GBP2024-03-31
Debtors
115,959 GBP2025-03-31
117,837 GBP2024-03-31
Cash at bank and in hand
70,506 GBP2025-03-31
163,717 GBP2024-03-31
Current Assets
338,788 GBP2025-03-31
427,297 GBP2024-03-31
Net Current Assets/Liabilities
175,013 GBP2025-03-31
144,884 GBP2024-03-31
Total Assets Less Current Liabilities
508,574 GBP2025-03-31
505,401 GBP2024-03-31
Creditors
Non-current
-27,864 GBP2025-03-31
-37,359 GBP2024-03-31
Net Assets/Liabilities
467,251 GBP2025-03-31
454,016 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
467,250 GBP2025-03-31
454,015 GBP2024-03-31
Equity
467,251 GBP2025-03-31
454,016 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
293,227 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
84,695 GBP2025-03-31
84,695 GBP2024-03-31
Plant and equipment
80,253 GBP2025-03-31
77,644 GBP2024-03-31
Furniture and fittings
4,800 GBP2025-03-31
4,800 GBP2024-03-31
Computers
31,164 GBP2025-03-31
31,164 GBP2024-03-31
Motor vehicles
89,135 GBP2025-03-31
89,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
583,274 GBP2025-03-31
580,665 GBP2024-03-31
Land and buildings, Owned/Freehold
293,227 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
56,621 GBP2025-03-31
53,499 GBP2024-03-31
Plant and equipment
75,709 GBP2025-03-31
73,648 GBP2024-03-31
Furniture and fittings
4,309 GBP2025-03-31
4,146 GBP2024-03-31
Computers
28,286 GBP2025-03-31
27,016 GBP2024-03-31
Motor vehicles
37,876 GBP2025-03-31
20,791 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,713 GBP2025-03-31
220,148 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,864 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,061 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
163 GBP2024-04-01 ~ 2025-03-31
Computers
1,270 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
46,912 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
246,315 GBP2025-03-31
Plant and equipment
4,544 GBP2025-03-31
3,996 GBP2024-03-31
Furniture and fittings
491 GBP2025-03-31
654 GBP2024-03-31
Computers
2,878 GBP2025-03-31
4,148 GBP2024-03-31
Motor vehicles
51,259 GBP2025-03-31
68,344 GBP2024-03-31
Owned/Freehold, Land and buildings
252,179 GBP2024-03-31
Land and buildings
31,196 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
91,309 GBP2025-03-31
108,986 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
24,650 GBP2025-03-31
Amounts falling due within one year, Current
8,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
115,959 GBP2025-03-31
Amounts falling due within one year, Current
117,837 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,531 GBP2025-03-31
60,625 GBP2024-03-31
Corporation Tax Payable
Current
23,157 GBP2025-03-31
11,557 GBP2024-03-31
Other Taxation & Social Security Payable
Current
41,822 GBP2025-03-31
38,024 GBP2024-03-31
Other Creditors
Current
73,265 GBP2025-03-31
172,207 GBP2024-03-31
Non-current
27,864 GBP2025-03-31
37,359 GBP2024-03-31

  • COOLEX HEAT TRANSFER LIMITED
    Info
    CHARTERLAKE LIMITED - 2010-05-10
    Registered number 07188303
    2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.