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
    Rudd, Timothy Nigel
    Businessman born in May 1971
    Individual (8 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Anthony Nigel Russell, Sir
    Company Director/Ch Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Arnott, Susan Jane
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Arnott, Susan Jane
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Stenson Marina, Stenson Road, Stenson, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,045,048 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Coleman, Patricia Ann
    Company Director born in March 1940
    Individual
    Officer
    ~ 2006-06-06
    OF - Director → CIF 0
    Coleman, Patricia Ann
    Individual
    Officer
    ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Davies, Muriel Anne
    Administrator born in December 1952
    Individual
    Officer
    2006-05-22 ~ 2009-12-06
    OF - Director → CIF 0
    Davies, Muriel Anne
    Administrator
    Individual
    Officer
    2006-05-22 ~ 2009-12-06
    OF - Secretary → CIF 0
  • 3
    Coleman, Peter John
    Company Director born in April 1942
    Individual
    Officer
    ~ 2006-06-06
    OF - Director → CIF 0
parent relation
Company in focus

COLEMAN INVESTMENTS LIMITED

Previous name
THOMAS COLEMAN & SONS,LIMITED - 1989-08-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,259 GBP2023-12-31
3,293 GBP2022-12-31
Fixed Assets - Investments
2,670,545 GBP2023-12-31
4,539,913 GBP2022-12-31
Investment Property
3,610,000 GBP2023-12-31
3,610,000 GBP2022-12-31
Fixed Assets
6,281,804 GBP2023-12-31
8,153,206 GBP2022-12-31
Debtors
3,444,152 GBP2023-12-31
3,467,677 GBP2022-12-31
Cash at bank and in hand
37,124 GBP2023-12-31
163,437 GBP2022-12-31
Current Assets
3,481,276 GBP2023-12-31
3,631,114 GBP2022-12-31
Creditors
Current
1,675,043 GBP2023-12-31
1,125,611 GBP2022-12-31
Net Current Assets/Liabilities
1,806,233 GBP2023-12-31
2,505,503 GBP2022-12-31
Total Assets Less Current Liabilities
8,088,037 GBP2023-12-31
10,658,709 GBP2022-12-31
Creditors
Non-current
-669,213 GBP2022-12-31
Net Assets/Liabilities
7,575,178 GBP2023-12-31
9,026,688 GBP2022-12-31
Equity
Called up share capital
13,450 GBP2023-12-31
13,450 GBP2022-12-31
Retained earnings (accumulated losses)
5,800,200 GBP2023-12-31
5,832,291 GBP2022-12-31
Equity
7,575,178 GBP2023-12-31
9,026,688 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,884 GBP2023-12-31
4,850 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,034 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,259 GBP2023-12-31
3,293 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2,670,545 GBP2023-12-31
4,539,913 GBP2022-12-31
Other Investments Other Than Loans
2,670,545 GBP2023-12-31
4,539,913 GBP2022-12-31
Investment Property - Fair Value Model
3,610,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,204 GBP2023-12-31
17,383 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,334,580 GBP2023-12-31
3,379,397 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
63,368 GBP2023-12-31
70,897 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,444,152 GBP2023-12-31
3,467,677 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,688 GBP2023-12-31
61,622 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,266 GBP2023-12-31
35,442 GBP2022-12-31
Other Creditors
Current
1,613,089 GBP2023-12-31
928,547 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
669,213 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Non-current, Between one and two years
100,000 GBP2022-12-31
Non-current, Between two and five year
569,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,450 shares2023-12-31
Related profiles found in government register
  • COLEMAN INVESTMENTS LIMITED
    Info
    THOMAS COLEMAN & SONS,LIMITED - 1989-08-30
    Registered number 00133936
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    Private Limited Company incorporated on 1914-02-12 (111 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • COLEMAN INVESTMENTS LIMITED
    S
    Registered number 00133936
    Wells House Stephensons Way, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY
    Limited Company in Coleman Investments Limited, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
    Club Chambers, Museum Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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