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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 2
  • 1
    Head, Barry John
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 2
    WATERLINE GROUP LIMITED - 2005-07-01
    WOBURN HOLDINGS LIMITED - 2005-06-24
    Crown House, North Crawley Road, North Crawley, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,913,929 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Bakker, Roland Johannes Jacobus
    Company Director born in May 1964
    Individual
    Officer
    1998-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Hutchinson, Timothy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2009-07-01
    OF - Director → CIF 0
    Hutchinson, Timothy
    Director
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Rood, Theodorus Cornelis
    Company Director born in August 1934
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Bakker, Jeroen Thomas
    Company Director born in January 1968
    Individual
    Officer
    1998-05-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Bath, Kameljit
    Accountant
    Individual
    Officer
    2009-07-01 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Lawrence, Michael Warwick
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Slaap, Edward
    Company Director born in November 1930
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Hewitt, Lindsey Campbell
    Individual
    Officer
    2004-05-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Barbara
    Individual
    Officer
    ~ 2004-05-01
    OF - Secretary → CIF 0
  • 10
    Steel, Steven John
    Certified Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2008-11-28
    OF - Director → CIF 0
    Steel, Steven John
    Certified Accountant
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    Head, Michael John
    Director born in March 1943
    Individual
    Officer
    2012-09-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Bristow, Mark Simon
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2014-08-29
    OF - Director → CIF 0
parent relation
Company in focus

COOLECTRIC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
2,120,000 GBP2024-03-31
2,120,000 GBP2023-03-31
Cash at bank and in hand
14,301 GBP2024-03-31
14,301 GBP2023-03-31
Current Assets
2,134,301 GBP2024-03-31
2,134,301 GBP2023-03-31
Total Assets Less Current Liabilities
2,134,301 GBP2024-03-31
2,134,301 GBP2023-03-31
Net Assets/Liabilities
2,134,301 GBP2024-03-31
2,134,301 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,114,301 GBP2024-03-31
2,114,301 GBP2023-03-31
2,114,301 GBP2022-04-01
Equity
2,134,301 GBP2024-03-31
2,134,301 GBP2023-03-31
2,134,301 GBP2022-04-01
Amounts Owed by Group Undertakings
Current
2,120,000 GBP2024-03-31
2,120,000 GBP2023-03-31
Cash and Cash Equivalents
14,301 GBP2024-03-31
14,301 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
20,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • COOLECTRIC LIMITED
    Info
    Registered number 01792088
    C/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent CT6 5TR
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.