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 4
  • 1
    Kerr, Seamus
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Boerefijn, Remco
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Gillen, Padraig
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Unit 14d Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-12-20 ~ 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 5
  • 1
    Mcdonagh, Gerard
    Co. Director born in December 1945
    Individual
    Officer
    1998-08-03 ~ 2024-03-20
    OF - Director → CIF 0
    Mcdonagh, Gerard
    Individual
    Officer
    1998-08-03 ~ 2024-03-20
    OF - Secretary → CIF 0
    Mr. Gerard Mcdonagh
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Has significant influence or control → CIF 0
  • 2
    Cherrill, David
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Coughlan, Desmond H
    Refrigeration Wholesale born in April 1954
    Individual
    Officer
    1998-12-18 ~ 2006-06-28
    OF - Director → CIF 0
  • 4
    Warren, Paul Andrew
    Technical Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    AIS TECHNICAL LIMITED - 2022-04-01
    Unit 24, Orion Way, Orion Business Park, North Shields, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,342 GBP2023-12-31
    Person with significant control
    2024-03-20 ~ 2024-12-20
    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
parent relation
Company in focus

REFRIGERATION PRODUCTS (1999) LIMITED

Previous name
COOLRAVEN LIMITED - 1999-01-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
108,197 GBP2023-12-31
121,346 GBP2022-12-31
Fixed Assets
108,197 GBP2023-12-31
121,346 GBP2022-12-31
Total Inventories
572,918 GBP2023-12-31
552,834 GBP2022-12-31
Debtors
269,676 GBP2023-12-31
288,652 GBP2022-12-31
Cash at bank and in hand
270,765 GBP2023-12-31
77,291 GBP2022-12-31
Current Assets
1,113,359 GBP2023-12-31
918,777 GBP2022-12-31
Net Current Assets/Liabilities
943,078 GBP2023-12-31
694,024 GBP2022-12-31
Total Assets Less Current Liabilities
1,051,275 GBP2023-12-31
815,370 GBP2022-12-31
Net Assets/Liabilities
1,051,275 GBP2023-12-31
815,370 GBP2022-12-31
Equity
Called up share capital
800 GBP2023-12-31
800 GBP2022-12-31
Retained earnings (accumulated losses)
1,050,475 GBP2023-12-31
814,570 GBP2022-12-31
Equity
1,051,275 GBP2023-12-31
815,370 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Plant and equipment
36,632 GBP2023-12-31
36,632 GBP2022-12-31
Vehicles
51,995 GBP2023-12-31
51,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
198,627 GBP2023-12-31
198,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,000 GBP2023-12-31
30,250 GBP2022-12-31
Plant and equipment
36,632 GBP2023-12-31
36,632 GBP2022-12-31
Vehicles
20,798 GBP2023-12-31
10,399 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,430 GBP2023-12-31
77,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,750 GBP2023-01-01 ~ 2023-12-31
Vehicles
10,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
77,000 GBP2023-12-31
79,750 GBP2022-12-31
Vehicles
31,197 GBP2023-12-31
41,596 GBP2022-12-31
Trade Debtors/Trade Receivables
264,924 GBP2023-12-31
293,568 GBP2022-12-31
Amounts owed by group undertakings and participating interests
-7,157 GBP2023-12-31
-7,157 GBP2022-12-31
Other Debtors
8,595 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
9,000 GBP2023-12-31
28,513 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,289 GBP2023-12-31
15,810 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
90,802 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
74,346 GBP2023-12-31
38,066 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60,857 GBP2023-12-31
45,381 GBP2022-12-31
  • REFRIGERATION PRODUCTS (1999) LIMITED
    Info
    COOLRAVEN LIMITED - 1999-01-13
    Registered number NI034576
    Unit 39 Somerton Industrial Estate, Dargan Crescent, Belfast BT3 9JP
    Private Limited Company incorporated on 1998-08-03 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.