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
    Jolliffe, Paul Michael
    Company Director born in June 1970
    Individual (10 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, Duygu
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Demirtas Organize Sanayi, Bolgesi Kardelen Sk., No:18 Osmangazi, Bursa, Turkey
    Corporate (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Swabey, David Geoffrey Harold
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Mr Paul Michael Jolliffe
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2017-11-28 ~ 2021-09-30
    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
    Isaacs, Mark Lawrence
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2022-11-16
    OF - Director → CIF 0
    Isaacs, Mark Lawrence
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mr Mark Lawrence Isaacs
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Harris, Tamara Clair
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2023-07-28
    OF - Director → CIF 0
    Harris, Tamara Clair
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 5
    Howard, Crispian Michael Pitt
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PURE COLD HOLDINGS LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
161 GBP2022-10-31
161 GBP2021-10-31
Fixed Assets - Investments
413,418 GBP2022-10-31
413,418 GBP2021-10-31
Fixed Assets
413,579 GBP2022-10-31
413,579 GBP2021-10-31
Debtors
435,055 GBP2022-10-31
313,262 GBP2021-10-31
Cash at bank and in hand
128,682 GBP2022-10-31
37,037 GBP2021-10-31
Current Assets
563,737 GBP2022-10-31
350,299 GBP2021-10-31
Equity
Called up share capital
111,000 GBP2022-10-31
111,000 GBP2021-10-31
102,000 GBP2020-10-31
Share premium
27,000 GBP2022-10-31
27,000 GBP2021-10-31
0 GBP2020-10-31
Retained earnings (accumulated losses)
382,120 GBP2022-10-31
5,549 GBP2021-10-31
4,450 GBP2020-10-31
Profit/Loss
1,303,413 GBP2021-11-01 ~ 2022-10-31
544,191 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
Called up share capital
9,000 GBP2020-11-01 ~ 2021-10-31
Issue of Equity Instruments
36,000 GBP2020-11-01 ~ 2021-10-31
Equity
520,120 GBP2022-10-31
Cash and Cash Equivalents
14,294 GBP2020-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Wages/Salaries
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
0 GBP2021-11-01 ~ 2022-10-31
0 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2021-10-31
Computers
160 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
161 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2021-10-31
Computers
0 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
1 GBP2022-10-31
1 GBP2021-10-31
Computers
160 GBP2022-10-31
160 GBP2021-10-31
Investments in Subsidiaries
413,418 GBP2022-10-31
413,418 GBP2021-10-31
Finished Goods/Goods for Resale
0 GBP2022-10-31
0 GBP2021-10-31
Trade Debtors/Trade Receivables
0 GBP2022-10-31
0 GBP2021-10-31
Other Debtors
Current
0 GBP2022-10-31
700 GBP2021-10-31
Prepayments/Accrued Income
Current
0 GBP2022-10-31
0 GBP2021-10-31
Corporation Tax Payable
Current
75,982 GBP2022-10-31
61,063 GBP2021-10-31
Other Creditors
Current
0 GBP2022-10-31
0 GBP2021-10-31
Creditors
Current
457,196 GBP2022-10-31
620,329 GBP2021-10-31
Bank Borrowings
0 GBP2022-10-31
0 GBP2021-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-10-31
0 GBP2021-10-31
Non-current, Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,982 GBP2021-11-01 ~ 2022-10-31
61,063 GBP2020-11-01 ~ 2021-10-31
Related profiles found in government register
  • PURE COLD HOLDINGS LIMITED
    Info
    Registered number 11032291
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • PURE COLD HOLDINGS LIMITED
    S
    Registered number 11032291
    1st Floor, 10, Hill Avenue, Amersham, Bucks, England, HP6 5BW
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • PURE COLD HOLDINGS LIMITED
    S
    Registered number 11032291
    Unit 14, Stanford Business Court, 21 - 23 High Street, Stanford In The Vale, Faringdon, Oxon, United Kingdom, SN7 8LH
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PURE COLD SOLUTIONS LIMITED - 2024-02-17
    SERVICE SOLUTIONS CENTRAL LTD - 2014-07-15
    Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    515,179 GBP2022-10-31
    Person with significant control
    2018-03-08 ~ 2023-11-01
    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
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    8 North Circular Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    178,537 GBP2022-11-01 ~ 2023-12-31
    Person with significant control
    2019-02-08 ~ 2024-12-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CHINA RETAIL SOLUTIONS LIMITED - 2008-10-08
    CHINA MANAGEMENT FOR INDUSTRY LIMITED - 2005-12-01
    1st Floor 10 Hill Avenue, Amersham, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,493,209 GBP2023-12-31
    Person with significant control
    2017-11-28 ~ 2024-12-20
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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