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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
Active 2
  • 1
    Haslam, Peter
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Bown, Denis Peter John
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Denis Peter John Bown
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLD STORES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
1,350,000 GBP2025-04-30
1,350,000 GBP2024-04-30
Current Assets
120,000 GBP2025-04-30
Net Current Assets/Liabilities
120,000 GBP2025-04-30
Total Assets Less Current Liabilities
1,470,000 GBP2025-04-30
1,350,000 GBP2024-04-30
Equity
1,470,000 GBP2025-04-30
1,350,000 GBP2024-04-30

Related profiles found in government register
  • COLD STORES HOLDINGS LIMITED
    Info
    Registered number 11967636
    icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire S9 1GB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • COLD STORES HOLDINGS LIMITED
    S
    Registered number 11967636
    icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, England
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORKSHIRE FOOD STORAGE & DISTRIBUTION LIMITED - 1987-10-30
    WARWICKSHIRE MEATS LIMITED - 1990-12-07
    SPRINGDART MARKETING LIMITED - 1986-07-07
    icon of address31 Roman Ridge Road, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    770,579 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.