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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 3
  • 1
    Swatts, Mark Stephen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Benjamin David
    Born in January 1991
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    FRIARS 936 LIMITED - 2023-12-19
    icon of addressCorpacq House, 1, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lowe, Heather Joan
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-09-05
    OF - Director → CIF 0
    Mrs Heather Joan Lowe
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2017-02-24 ~ 2023-09-05
    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
  • 2
    Thompson, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 3
    Lowe, David Eric
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2023-09-05
    OF - Director → CIF 0
    David Eric Lowe
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLISLE REFRIGERATION (HOLDINGS) LIMITED

Previous name
FORMATCHASE LIMITED - 2011-06-16
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,303,663 GBP2024-01-01 ~ 2024-12-31
158,333 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
11,303,663 GBP2024-01-01 ~ 2024-12-31
158,333 GBP2023-04-01 ~ 2023-12-31
Fixed Assets - Investments
3,182,338 GBP2024-12-31
3,182,338 GBP2023-12-31
Fixed Assets
3,182,338 GBP2024-12-31
3,182,338 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,446,451 GBP2023-12-31
Net Current Assets/Liabilities
-1,446,451 GBP2024-12-31
-1,446,451 GBP2023-12-31
Total Assets Less Current Liabilities
1,735,887 GBP2024-12-31
1,735,887 GBP2023-12-31
Net Assets/Liabilities
1,735,887 GBP2024-12-31
1,735,887 GBP2023-12-31
Equity
Called up share capital
410 GBP2024-12-31
410 GBP2023-12-31
410 GBP2023-04-01
Share premium
1,431,594 GBP2024-12-31
1,431,594 GBP2023-12-31
1,431,594 GBP2023-04-01
Retained earnings (accumulated losses)
303,883 GBP2024-12-31
303,883 GBP2023-12-31
303,883 GBP2023-04-01
Equity
1,735,887 GBP2024-12-31
1,735,887 GBP2023-12-31
1,735,887 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
11,303,663 GBP2024-01-01 ~ 2024-12-31
158,333 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,303,663 GBP2024-01-01 ~ 2024-12-31
-158,333 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-11,303,663 GBP2024-01-01 ~ 2024-12-31
-158,333 GBP2023-04-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,446,451 GBP2024-12-31
1,446,451 GBP2023-12-31
Creditors
Current
1,446,451 GBP2024-12-31
1,446,451 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
225 shares2024-12-31
225 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175 shares2024-12-31
175 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CARLISLE REFRIGERATION (HOLDINGS) LIMITED
    Info
    FORMATCHASE LIMITED - 2011-06-16
    Registered number 07229383
    icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire WA14 1DW
    PRIVATE LIMITED COMPANY incorporated on 2010-04-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • CARLISLE REFRIGERATION HOLDINGS LIMITED
    S
    Registered number 07229383
    icon of addressBrunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England, CA3 0EH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCorpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,716,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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