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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 10
  • 1
    Swatts, Mark Stephen
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2023-09-05 ~ 2026-02-02
    OF - Director → CIF 0
  • 2
    Hancock, Benjamin David
    Born in January 1991
    Individual (60 offsprings)
    Officer
    2023-09-05 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Hampsey, David
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Orla
    Individual (16 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, David Robert
    Individual (7 offsprings)
    Officer
    2011-05-12 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 6
    Lowe, David Eric
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ 2023-09-05
    OF - Director → CIF 0
    David Eric Lowe
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lowe, Heather Joan
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-09-05
    OF - Director → CIF 0
    Mrs Heather Joan Lowe
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    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
  • 8
    Meechan, Ronald
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    TRANE UK LIMITED
    - now 03275303 04910068
    INGERSOLL-RAND UK LIMITED - 2020-03-24
    INGERSOLL-RAND EUROPEAN SALES LIMITED - 2017-10-03
    ORDERAPPLY LIMITED - 1996-12-10
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CARLISLE REFRIGERATION GROUP HOLDINGS LIMITED
    - now 14748293 07229383... (more)
    FRIARS 936 LIMITED - 2023-12-19 14748293 14112250... (more)
    Corpacq House, 1, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLISLE REFRIGERATION (HOLDINGS) LIMITED

Period: 2011-06-16 ~ now
Company number: 07229383
Registered names
CARLISLE REFRIGERATION (HOLDINGS) LIMITED - now 14748293... (more)
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
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke RG22 4LT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-20 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • CARLISLE REFRIGERATION HOLDINGS LIMITED
    S
    Registered number 07229383
    Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, England, CA3 0EH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLISLE REFRIGERATION LIMITED
    01844394 07229383... (more)
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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