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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 4
  • 1
    Arnott, Susan Jane
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Director → CIF 0
    Arnott, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Timothy Nigel
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressStenson Marina, Stenson Road, Stenson, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,644,034 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,414 GBP2024-12-31
1,259 GBP2023-12-31
Fixed Assets - Investments
2,670,545 GBP2024-12-31
2,670,545 GBP2023-12-31
Investment Property
3,365,000 GBP2024-12-31
3,610,000 GBP2023-12-31
Fixed Assets
6,036,959 GBP2024-12-31
6,281,804 GBP2023-12-31
Debtors
2,299,276 GBP2024-12-31
3,444,152 GBP2023-12-31
Cash at bank and in hand
38,672 GBP2024-12-31
37,124 GBP2023-12-31
Current Assets
2,337,948 GBP2024-12-31
3,481,276 GBP2023-12-31
Creditors
Current
250,040 GBP2024-12-31
1,675,043 GBP2023-12-31
Net Current Assets/Liabilities
2,087,908 GBP2024-12-31
1,806,233 GBP2023-12-31
Total Assets Less Current Liabilities
8,124,867 GBP2024-12-31
8,088,037 GBP2023-12-31
Net Assets/Liabilities
7,629,401 GBP2024-12-31
7,575,178 GBP2023-12-31
Equity
Called up share capital
13,450 GBP2024-12-31
13,450 GBP2023-12-31
Retained earnings (accumulated losses)
5,882,251 GBP2024-12-31
5,800,200 GBP2023-12-31
Equity
7,629,401 GBP2024-12-31
7,575,178 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,491 GBP2024-12-31
8,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,077 GBP2024-12-31
6,884 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,414 GBP2024-12-31
1,259 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,670,545 GBP2023-12-31
Other Investments Other Than Loans
2,670,545 GBP2024-12-31
2,670,545 GBP2023-12-31
Investment Property - Fair Value Model
3,365,000 GBP2024-12-31
3,610,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-275,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,924 GBP2024-12-31
Amounts falling due within one year, Current
46,204 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,154,355 GBP2024-12-31
3,334,580 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
60,997 GBP2024-12-31
Amounts falling due within one year, Current
63,368 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,299,276 GBP2024-12-31
Amounts falling due within one year, Current
3,444,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,212 GBP2024-12-31
44,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,294 GBP2024-12-31
17,266 GBP2023-12-31
Other Creditors
Current
169,534 GBP2024-12-31
1,613,089 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,450 shares2024-12-31

Related profiles found in government register
  • COLEMAN INVESTMENTS LIMITED
    Info
    THOMAS COLEMAN & SONS,LIMITED - 1989-08-30
    Registered number 00133936
    icon of addressFirst Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR
    PRIVATE LIMITED COMPANY incorporated on 1914-02-12 (111 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • COLMENA INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressPalm Chambers, No 4 Fishlock Road, Road Town, Tortola, British Virgin Islands
    LIIMITED COMPANY
    CIF 1
  • COLEMAN INVESTMENTS LIMITED
    S
    Registered number 00133936
    icon of addressWells House Stephensons Way, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY
    Limited Company in Coleman Investments Limited, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
    icon of addressClub Chambers, Museum Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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