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
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    CARVER GROUP PLC - 2011-12-06
    CARVER PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    16,913,000 GBP2023-12-31
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Morrison, Douglas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Strong, Robert Trevor
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2018-08-31
    OF - director → CIF 0
    Mr Robert Trevor Strong
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 3
    Milburn, Amy Louise
    Individual
    Officer
    2019-07-31 ~ 2020-10-31
    OF - secretary → CIF 0
  • 4
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2022-08-31
    OF - director → CIF 0
    Mr David Phillip Blackmore
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    Young, Robert Christopher, Mr.
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2020-09-30
    OF - director → CIF 0
    Mr Robert Christopher Young
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ 2018-08-31
    PE - Has significant influence or control → CIF 0
  • 6
    Strong, Alexander Michael Kenneth
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2016-02-04 ~ 2022-08-31
    OF - director → CIF 0
    Mr Alexander Michael Kenneth Strong
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2017-02-03 ~ 2018-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 8
    Childs, Carl
    Individual
    Officer
    2016-10-31 ~ 2018-08-31
    OF - secretary → CIF 0
  • 9
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    OF - director → CIF 0
    Fyfe, Stuart Lee
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2021-09-07
    OF - secretary → CIF 0
  • 10
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 11
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-01-01
    OF - director → CIF 0
  • 12
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
parent relation
Company in focus

COOL-THERM (GROUP) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
15,280 GBP2017-12-31
Property, Plant & Equipment
413,596 GBP2017-12-31
15,291 GBP2016-12-31
Fixed Assets - Investments
4,305,685 GBP2017-12-31
4,290,685 GBP2016-12-31
Fixed Assets
4,734,561 GBP2017-12-31
4,305,976 GBP2016-12-31
Debtors
141,920 GBP2017-12-31
133,609 GBP2016-12-31
Cash at bank and in hand
379,386 GBP2017-12-31
71,252 GBP2016-12-31
Current Assets
521,306 GBP2017-12-31
204,861 GBP2016-12-31
Net Current Assets/Liabilities
-2,166,676 GBP2017-12-31
-2,195,054 GBP2016-12-31
Total Assets Less Current Liabilities
2,567,885 GBP2017-12-31
2,110,922 GBP2016-12-31
Creditors
Non-current
-1,658,814 GBP2017-12-31
-2,000,000 GBP2016-12-31
Net Assets/Liabilities
856,206 GBP2017-12-31
107,864 GBP2016-12-31
Equity
Called up share capital
104 GBP2017-12-31
104 GBP2016-12-31
Profit/Loss
1,202,470 GBP2017-01-01 ~ 2017-12-31
207,760 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
Called up share capital
104 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
104 GBP2016-01-01 ~ 2016-12-31
Equity
856,206 GBP2017-12-31
Wages/Salaries
116,173 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
4,788 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,433 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
156,394 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Goodwill
15,280 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
493,957 GBP2017-12-31
15,935 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
515,570 GBP2017-12-31
15,935 GBP2016-12-31
Furniture and fittings
3,530 GBP2017-12-31
Computers
18,083 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
96,715 GBP2017-12-31
644 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,974 GBP2017-12-31
644 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
736 GBP2017-01-01 ~ 2017-12-31
Computers
4,523 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
96,071 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,330 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
736 GBP2017-12-31
Computers
4,523 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
2,794 GBP2017-12-31
Computers
13,560 GBP2017-12-31
Motor vehicles
397,242 GBP2017-12-31
15,291 GBP2016-12-31
Investments in Subsidiaries
4,305,685 GBP2017-12-31
4,290,685 GBP2016-12-31
Trade Debtors/Trade Receivables
600 GBP2017-12-31
Other Debtors
Current
15,621 GBP2017-12-31
Prepayments/Accrued Income
Current
47,360 GBP2017-12-31
44,609 GBP2016-12-31
Other Remaining Borrowings
Current
422,110 GBP2017-12-31
788,913 GBP2016-12-31
Trade Creditors/Trade Payables
Current
39,187 GBP2017-12-31
20,792 GBP2016-12-31
Amounts owed to group undertakings
Current
1,827,393 GBP2017-12-31
1,439,428 GBP2016-12-31
Corporation Tax Payable
Current
40,062 GBP2017-12-31
23,882 GBP2016-12-31
Other Creditors
Current
328,313 GBP2017-12-31
110,170 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
7,768 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
422,110 GBP2017-12-31
788,913 GBP2016-12-31
Non-current
1,658,814 GBP2017-12-31
2,000,000 GBP2016-12-31
Related profiles found in government register
  • COOL-THERM (GROUP) LIMITED
    Info
    Registered number 09987978
    Unit 5 Trubodys Yard, 121 London Road, Bristol BS30 5NA
    Private Limited Company incorporated on 2016-02-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • COOL-THERM (GROUP) LIMITED
    S
    Registered number 09987978
    15, Northgate, Aldridge, Walsall, England, WS9 8QD
    Limited Company in United Kingdom Registrar Of Companies, England & Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,801,000 GBP2023-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    1,338,000 GBP2023-12-31
    Person with significant control
    2017-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.