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
    Rockwell, Karyn
    Advertising Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Edgar Greer
    Born in October 1954
    Individual (8 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
  • 3
    Keane, Michael David
    Financier born in August 1960
    Individual (24 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Keane, Michael David
    Individual (24 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael Keane
    Born in August 1960
    Individual (24 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 7
  • 1
    Keane, Alexander Phillip
    Company Director born in December 1972
    Individual
    Officer
    2022-04-13 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Greer, Richard Edgar
    Investment Banker born in October 1954
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Butler, Paul Charles
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Keane, Michael
    Individual (24 offsprings)
    Officer
    2014-03-05 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 5
    Leverett, Gavin Louis
    Company Director born in November 1970
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Selzer, Shaie
    Company Director born in December 1948
    Individual (18 offsprings)
    Officer
    2014-03-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Middleton, Vincent Samuel
    Company Director born in May 1964
    Individual (11 offsprings)
    Officer
    2014-12-04 ~ 2017-12-18
    OF - Director → CIF 0
parent relation
Company in focus

CHILLTECHNOLOGIES LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
956,100 GBP2023-06-30
928,756 GBP2022-06-30
Property, Plant & Equipment
15,423 GBP2023-06-30
15,862 GBP2022-06-30
Fixed Assets
971,523 GBP2023-06-30
944,618 GBP2022-06-30
Debtors
176,508 GBP2023-06-30
189,587 GBP2022-06-30
Cash at bank and in hand
25,423 GBP2023-06-30
5,763 GBP2022-06-30
Current Assets
201,931 GBP2023-06-30
195,350 GBP2022-06-30
Creditors
-36,227 GBP2023-06-30
-104,017 GBP2022-06-30
Net Current Assets/Liabilities
165,704 GBP2023-06-30
91,333 GBP2022-06-30
Total Assets Less Current Liabilities
1,137,227 GBP2023-06-30
1,035,951 GBP2022-06-30
Net Assets/Liabilities
867,249 GBP2023-06-30
719,542 GBP2022-06-30
Equity
Called up share capital
24 GBP2023-06-30
21 GBP2022-06-30
Share premium
1,595,816 GBP2023-06-30
899,656 GBP2022-06-30
Retained earnings (accumulated losses)
-728,591 GBP2023-06-30
-180,135 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,955 GBP2023-06-30
16,955 GBP2022-06-30
Furniture and fittings
2,275 GBP2023-06-30
1,461 GBP2022-06-30
Computers
9,852 GBP2023-06-30
6,666 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
29,082 GBP2023-06-30
25,082 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,418 GBP2023-06-30
4,239 GBP2022-06-30
Furniture and fittings
527 GBP2023-06-30
219 GBP2022-06-30
Computers
5,714 GBP2023-06-30
4,762 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,659 GBP2023-06-30
9,220 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,179 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
308 GBP2022-07-01 ~ 2023-06-30
Computers
952 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,439 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
9,537 GBP2023-06-30
12,716 GBP2022-06-30
Furniture and fittings
1,748 GBP2023-06-30
1,242 GBP2022-06-30
Computers
4,138 GBP2023-06-30
1,904 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
20,888 GBP2023-06-30
41,908 GBP2022-06-30
Prepayments/Accrued Income
Current
7,172 GBP2023-06-30
3,486 GBP2022-06-30
Other Debtors
Current
142,635 GBP2023-06-30
142,635 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
2,031 GBP2023-06-30
1,558 GBP2022-06-30
Amounts owed by directors
Current
3,782 GBP2023-06-30
Trade Creditors/Trade Payables
Current
23,518 GBP2023-06-30
24,817 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-06-30
Other Creditors
Current
5,265 GBP2023-06-30
6,377 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,284 GBP2023-06-30
4,426 GBP2022-06-30
Amounts owed to directors
Current
160 GBP2023-06-30
68,397 GBP2022-06-30
Creditors
Current
36,227 GBP2023-06-30
104,017 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
12,315 GBP2023-06-30
22,322 GBP2022-06-30
Other Remaining Borrowings
Non-current
76,352 GBP2023-06-30
Other Creditors
Non-current
181,311 GBP2023-06-30
294,087 GBP2022-06-30

Related profiles found in government register
  • CHILLTECHNOLOGIES LIMITED
    Info
    Registered number 08923652
    Unit 5 Lansdowne Workshops, Lansdowne Mews, London SE7 8AZ
    Private Limited Company incorporated on 2014-03-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CHILLTECHNOLOGIES LIMITED
    S
    Registered number 08923652
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CHILLTECHNOLOGIES LIMITED
    S
    Registered number 08923652
    Unit 5, Lansdowne Workshops, Lansdowne Mews, London, United Kingdom, SE7 8AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Lansdowne Workshops, Lansdowne Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 5 Lansdowne Workshops, Lansdowne Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4 St James's Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.