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
    Dunsdon, David Henry
    Company Director born in July 1982
    Individual (27 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Aoun, John
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    O'rourke, Rita Vivienne
    Company Director born in September 1928
    Individual (6 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
    O'rourke, Rita Vivienne
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Coldunell House, Dawes Court, High Street, Esher, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,598 GBP2024-03-31
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr David Henry Dunsdon
    Born in July 1982
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    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 - Has significant influence or control → CIF 0
  • 2
    Ms Alice Elizabeth Dunsdon
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    2019-01-23 ~ 2024-12-12
    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
  • 3
    Dunsdon, Stella
    Director born in November 1919
    Individual
    Officer
    ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Dunsdon, David
    Director born in April 1923
    Individual
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 5
    Dunsdon, John
    Director born in May 1952
    Individual
    Officer
    ~ 2012-06-13
    OF - Director → CIF 0
parent relation
Company in focus

COLDUNELL LIMITED

Previous name
COLDUNELL FINANCE LIMITED - 1984-08-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,312 GBP2024-03-31
38,435 GBP2023-03-31
Investment Property
86,020,000 GBP2024-03-31
88,829,782 GBP2023-03-31
Fixed Assets - Investments
2,106 GBP2024-03-31
2,106 GBP2023-03-31
Fixed Assets
86,045,418 GBP2024-03-31
88,870,323 GBP2023-03-31
Debtors
13,556,850 GBP2024-03-31
15,249,338 GBP2023-03-31
Cash at bank and in hand
856,141 GBP2024-03-31
1,646,080 GBP2023-03-31
Current Assets
15,095,867 GBP2024-03-31
17,508,293 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-36,667,811 GBP2024-03-31
-3,749,986 GBP2023-03-31
Net Current Assets/Liabilities
-21,571,944 GBP2024-03-31
13,758,307 GBP2023-03-31
Total Assets Less Current Liabilities
64,473,474 GBP2024-03-31
102,628,630 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-34,000,000 GBP2023-03-31
Net Assets/Liabilities
58,057,808 GBP2024-03-31
62,261,520 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
57,957,808 GBP2024-03-31
62,161,520 GBP2023-03-31
Equity
58,057,808 GBP2024-03-31
62,261,520 GBP2023-03-31
Audit Fees/Expenses
13,650 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,571,936 GBP2024-03-31
1,569,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,548,624 GBP2024-03-31
1,531,128 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
23,312 GBP2024-03-31
38,435 GBP2023-03-31
Investment Property - Fair Value Model
86,020,000 GBP2024-03-31
88,829,782 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
252,219 GBP2024-03-31
88,694 GBP2023-03-31
Amounts Owed By Related Parties
1,678,250 GBP2024-03-31
Current
1,725,291 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,626,381 GBP2024-03-31
13,435,353 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,556,850 GBP2024-03-31
15,249,338 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,750,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
157,945 GBP2024-03-31
183,073 GBP2023-03-31
Amounts owed to group undertakings
Current
2,030,101 GBP2024-03-31
2,012,503 GBP2023-03-31
Corporation Tax Payable
Current
209,421 GBP2024-03-31
289,337 GBP2023-03-31
Other Taxation & Social Security Payable
Current
178,817 GBP2024-03-31
162,962 GBP2023-03-31
Other Creditors
Current
1,341,527 GBP2024-03-31
1,102,111 GBP2023-03-31
Creditors
Current
36,667,811 GBP2024-03-31
3,749,986 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
34,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COLDUNELL LIMITED
    Info
    COLDUNELL FINANCE LIMITED - 1984-08-02
    Registered number 00618571
    Dawes Court House Dawes Court, High Street, Esher, Surrey KT10 9QD
    Private Limited Company incorporated on 1959-01-08 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • COLDUNELL LIMITED
    S
    Registered number 00618571
    Dawes Court House, High Street, Esher, England, KT10 9QD
    Limited Company in England & Wales, England
    CIF 1
  • COLDUNELL LTD
    S
    Registered number missing
    Dawes Court House, Dawes Court, High Street, Esher, Surrey, England, KT10 9QD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Coldunell House Dawes Court, High Street, Esher, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,004,276 GBP2024-03-31
    Person with significant control
    2024-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Dawes Court House Dawes Court, High Street, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    684,121 GBP2024-03-31
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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