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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
Active 1
  • Parker, Steven William, Captain
    Born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
    Captain Steven William Parker
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jarred, Shirley
    Born in March 1932
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

COOLEX HEAT TRANSFER LIMITED

Previous name
CHARTERLAKE LIMITED - 2010-05-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
360,517 GBP2024-03-31
318,007 GBP2023-03-31
Debtors
117,837 GBP2024-03-31
127,593 GBP2023-03-31
Cash at bank and in hand
163,717 GBP2024-03-31
113,573 GBP2023-03-31
Current Assets
427,297 GBP2024-03-31
380,166 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-282,413 GBP2024-03-31
Net Current Assets/Liabilities
144,884 GBP2024-03-31
95,925 GBP2023-03-31
Total Assets Less Current Liabilities
505,401 GBP2024-03-31
413,932 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,359 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
454,016 GBP2024-03-31
409,205 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
454,015 GBP2024-03-31
409,204 GBP2023-03-31
Equity
454,016 GBP2024-03-31
409,205 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
293,227 GBP2023-03-31
Plant and equipment
77,644 GBP2024-03-31
77,472 GBP2023-03-31
Furniture and fittings
4,800 GBP2024-03-31
4,800 GBP2023-03-31
Computers
31,164 GBP2024-03-31
26,478 GBP2023-03-31
Motor vehicles
89,135 GBP2024-03-31
26,564 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
580,665 GBP2024-03-31
513,236 GBP2023-03-31
Land and buildings, Owned/Freehold
293,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,648 GBP2024-03-31
71,748 GBP2023-03-31
Furniture and fittings
4,146 GBP2024-03-31
3,929 GBP2023-03-31
Computers
27,016 GBP2024-03-31
25,901 GBP2023-03-31
Motor vehicles
20,791 GBP2024-03-31
8,437 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,148 GBP2024-03-31
195,229 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,469 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,900 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
217 GBP2023-04-01 ~ 2024-03-31
Computers
1,115 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,048 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
252,179 GBP2024-03-31
Plant and equipment
3,996 GBP2024-03-31
5,724 GBP2023-03-31
Furniture and fittings
654 GBP2024-03-31
871 GBP2023-03-31
Computers
4,148 GBP2024-03-31
577 GBP2023-03-31
Motor vehicles
68,344 GBP2024-03-31
18,127 GBP2023-03-31
Owned/Freehold, Land and buildings
258,043 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
108,986 GBP2024-03-31
121,732 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,851 GBP2024-03-31
5,861 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
117,837 GBP2024-03-31
Amounts falling due within one year, Current
127,593 GBP2023-03-31
Trade Creditors/Trade Payables
Current
60,625 GBP2024-03-31
60,837 GBP2023-03-31
Corporation Tax Payable
Current
11,557 GBP2024-03-31
22,941 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,024 GBP2024-03-31
34,018 GBP2023-03-31
Other Creditors
Current
172,207 GBP2024-03-31
166,445 GBP2023-03-31
Creditors
Current
282,413 GBP2024-03-31
284,241 GBP2023-03-31
Other Creditors
Non-current
37,359 GBP2024-03-31
0 GBP2023-03-31

  • COOLEX HEAT TRANSFER LIMITED
    Info
    CHARTERLAKE LIMITED - 2010-05-10
    Registered number 07188303
    icon of address2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.