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 6
  • 1
    Hussain, Ali Ziarub
    Electrical Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Susan
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - director → CIF 0
  • 3
    Street, Mark Anthony James
    Accountant born in January 1960
    Individual (22 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 4
    Imlah, Alexander Menzies
    Company Director born in April 1964
    Individual (26 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 5
    Wilkinson, Christopher Mark
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2021-02-05 ~ now
    OF - director → CIF 0
  • 6
    UNITECH INDUSTRIES LIMITED - now
    WEDNESBURY CATERING EQUIPMENT LIMITED - 1996-10-04
    Unitech House, Prospect Road, Burntwood, Staffordshire, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Person with significant control
    2022-07-21 ~ 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 5
  • 1
    Wilkinson, Susan
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-02-05
    OF - director → CIF 0
    Mrs Susan Wilkinson
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2020-07-22 ~ 2020-10-07
    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
  • 2
    Baker, James
    Technical Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ 2023-12-04
    OF - director → CIF 0
  • 3
    Mr Christopher Mark Wilkinson
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2021-02-05 ~ 2022-07-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Toleman, Hayley Rebecca
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2021-08-02
    OF - director → CIF 0
  • 5
    The Courtyard, Ketteringham Hall, Ketteringham, Wymondham, Norfolk, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-08-02
    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
parent relation
Company in focus

PENNINE REFRIGERATION SERVICES LIMITED

Previous name
NORTHERN REFRIGERATION SERVICES LIMITED - 2020-10-07
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,640 GBP2023-12-31
4,230 GBP2022-12-31
Fixed Assets
5,640 GBP2023-12-31
4,230 GBP2022-12-31
Total Inventories
304,569 GBP2023-12-31
110,050 GBP2022-12-31
Debtors
689,748 GBP2023-12-31
688,467 GBP2022-12-31
Cash at bank and in hand
146,896 GBP2023-12-31
261,067 GBP2022-12-31
Current Assets
1,141,213 GBP2023-12-31
1,059,584 GBP2022-12-31
Creditors
Current
701,962 GBP2023-12-31
792,722 GBP2022-12-31
Net Current Assets/Liabilities
439,251 GBP2023-12-31
266,862 GBP2022-12-31
Total Assets Less Current Liabilities
444,891 GBP2023-12-31
271,092 GBP2022-12-31
Net Assets/Liabilities
264,395 GBP2023-12-31
90,540 GBP2022-12-31
Equity
Called up share capital
200,008 GBP2023-12-31
200,008 GBP2022-12-31
Retained earnings (accumulated losses)
64,387 GBP2023-12-31
-109,468 GBP2022-12-31
Equity
264,395 GBP2023-12-31
90,540 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192021-10-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,008 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,008 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,262 GBP2023-12-31
3,262 GBP2022-12-31
Computers
10,645 GBP2023-12-31
4,710 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,907 GBP2023-12-31
7,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,422 GBP2023-12-31
1,346 GBP2022-12-31
Computers
5,845 GBP2023-12-31
2,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,267 GBP2023-12-31
3,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,076 GBP2023-01-01 ~ 2023-12-31
Computers
3,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
840 GBP2023-12-31
1,916 GBP2022-12-31
Computers
4,800 GBP2023-12-31
2,314 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
266,328 GBP2023-12-31
430,456 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
320,308 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
121,477 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
47,829 GBP2023-12-31
Prepayments
Current
52,272 GBP2023-12-31
133,523 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
689,748 GBP2023-12-31
688,467 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,137 GBP2023-12-31
480,242 GBP2022-12-31
Amounts owed to group undertakings
Current
7,603 GBP2023-12-31
29,327 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,326 GBP2023-12-31
91,631 GBP2022-12-31
Other Creditors
Current
17,454 GBP2023-12-31
15,204 GBP2022-12-31
Accrued Liabilities
Current
52,225 GBP2023-12-31
29,670 GBP2022-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,167 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-47,829 GBP2023-12-31
56 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,004 shares2023-12-31
Class 2 ordinary share
100,004 shares2023-12-31
  • PENNINE REFRIGERATION SERVICES LIMITED
    Info
    NORTHERN REFRIGERATION SERVICES LIMITED - 2020-10-07
    Registered number 12761774
    14 Holly Park Mills, Calverley, Leeds LS28 5QS
    Private Limited Company incorporated on 2020-07-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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