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 2
  • 1
    Mr Grant Joseph West
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Moore, Penny Susan
    Finance Director born in April 1970
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Moore, Penny Susan
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Penny Susan Moore
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    West, Grant Joseph
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2024-04-22
    OF - Director → CIF 0
    West, Grant Joseph
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 2
    Shepherd, Stephen Robert
    Service Director born in August 1963
    Individual
    Officer
    2012-06-01 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

ATLANTIC REFRIGERATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
282,630 GBP2024-05-31
282,630 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
126 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-244,698 GBP2024-05-31
-244,824 GBP2023-05-31
Net Current Assets/Liabilities
-244,698 GBP2024-05-31
-244,698 GBP2023-05-31
Total Assets Less Current Liabilities
37,932 GBP2024-05-31
37,932 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
37,832 GBP2024-05-31
37,832 GBP2023-05-31
37,832 GBP2022-05-31
Equity
37,932 GBP2024-05-31
37,932 GBP2023-05-31
37,932 GBP2022-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
204,000 GBP2023-06-01 ~ 2024-05-31
208,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
204,000 GBP2023-06-01 ~ 2024-05-31
208,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-208,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-204,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
282,630 GBP2024-05-31
282,630 GBP2023-05-31
Amounts owed to group undertakings
Current
244,698 GBP2024-05-31
244,824 GBP2023-05-31

Related profiles found in government register
  • ATLANTIC REFRIGERATION HOLDINGS LIMITED
    Info
    Registered number 08092295
    Fearless F4 Daedalus Park, Daedalus Drive, Lee On Solent PO13 9FX
    Private Limited Company incorporated on 2012-06-01 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ATLANTIC REFRIGERATION HOLDINGS LIMITED
    S
    Registered number 08092295
    Peel Street, Northam, Southampton, Hampshire, United Kingdom, SO14 5QT
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fearless F4 Daedalus Park, Daedalus Drive, Lee On Solent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    667,541 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.