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
5
- 1
Baxter, Martin Walter
Divisional Manager born in January 1973Individual (3 offsprings)Officer
2019-09-02 ~ nowOF - Director → CIF 0 - 2
Patrick, Adam Christopher William
Director born in April 1992Individual (6 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
Hart, Andrew
Director born in August 1978Individual (6 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 4
Spence, Greg Stewart
Sales Director born in June 1977Individual (5 offsprings)Officer 2008-08-12 ~ nowOF - Director → CIF 0 - 5AGON HOLDINGS SIX LIMITED - 2016-11-28
The Old Exchange, 12, Compton Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,884,202 GBP2023-12-31Person with significant control 2025-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Mills, Roger Charles
Managing Director born in August 1981IndividualOfficer 2008-02-26 ~ 2010-04-07OF - Director → CIF 0 - 2
Mr Greg Stewart Spence
Born in June 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Van Dijke, Alex Cornelis
- born in November 1968IndividualOfficer 2012-02-29 ~ 2019-01-24OF - Director → CIF 0 - 4
Louwers, Laurens
- born in September 1974IndividualOfficer 2012-02-29 ~ 2019-01-24OF - Director → CIF 0 - 5
Spence, Emma Mairi
Company Director born in August 1984Individual (1 offspring)Officer 2012-02-29 ~ 2015-09-22OF - Director → CIF 0Spence, Emma Mairi
Individual (1 offspring)Officer 2010-08-31 ~ 2013-03-28OF - Secretary → CIF 0 - 6
Mills, Claire Eileen
Individual (1 offspring)Officer 2008-02-26 ~ 2009-08-18OF - Secretary → CIF 0 - 728, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 577 offsprings)Officer2013-03-28 ~ 2025-04-04PE - Secretary → CIF 0
Company in focus
REFTRADE UK LTD.
Previous name
AB COOL LTD - 2012-03-23
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
368,373 GBP2024-12-31
431,816 GBP2023-12-31
Total Inventories
89,135 GBP2024-12-31
29,040 GBP2023-12-31
Debtors
315,067 GBP2024-12-31
265,032 GBP2023-12-31
Cash at bank and in hand
321,522 GBP2024-12-31
230,590 GBP2023-12-31
Current Assets
725,724 GBP2024-12-31
524,662 GBP2023-12-31
Creditors
Current
245,813 GBP2024-12-31
220,600 GBP2023-12-31
Net Current Assets/Liabilities
479,911 GBP2024-12-31
304,062 GBP2023-12-31
Total Assets Less Current Liabilities
848,284 GBP2024-12-31
735,878 GBP2023-12-31
Creditors
Non-current
-21,667 GBP2023-12-31
Net Assets/Liabilities
756,269 GBP2024-12-31
606,368 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Retained earnings (accumulated losses)
748,769 GBP2024-12-31
598,868 GBP2023-12-31
Equity
756,269 GBP2024-12-31
606,368 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,285 GBP2024-12-31
2,285 GBP2023-12-31
Plant and equipment
828,959 GBP2024-12-31
809,886 GBP2023-12-31
Computers
13,172 GBP2024-12-31
12,872 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
844,416 GBP2024-12-31
825,043 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,974 GBP2024-12-31
1,841 GBP2023-12-31
Plant and equipment
461,949 GBP2024-12-31
379,824 GBP2023-12-31
Computers
12,120 GBP2024-12-31
11,562 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,043 GBP2024-12-31
393,227 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
133 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
86,385 GBP2024-01-01 ~ 2024-12-31
Computers
558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
311 GBP2024-12-31
444 GBP2023-12-31
Plant and equipment
367,010 GBP2024-12-31
430,062 GBP2023-12-31
Computers
1,052 GBP2024-12-31
1,310 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,147 GBP2024-12-31
259,085 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,920 GBP2024-12-31
5,947 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
315,067 GBP2024-12-31
265,032 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,035 GBP2024-12-31
150,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,182 GBP2024-12-31
53,309 GBP2023-12-31
Other Creditors
Current
61,596 GBP2024-12-31
6,524 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-12-31
REFTRADE UK LTD.
InfoAB COOL LTD - 2012-03-23Registered number SC338373C/o Greg Spence Birchmoss Depot, Echt, Westhill, Aberdeenshire AB32 6XLPrivate Limited Company incorporated on 2008-02-26 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
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.