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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
    Mellor, Andrew James
    Born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew James Mellor
    Born in August 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hudson, Daniel Allen
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jones, Martin Philip
    Manager born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Martin Philip Jones
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knight, Andrew Michael
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Andrew Michael Knight
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2023-06-05
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2023-06-05
    OF - Secretary → CIF 0
    Mr Simon Robert Hindley
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bryant, John Stanley
    Engineer born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Individual
    Officer
    icon of calendar ~ 2007-11-13
    OF - Secretary → CIF 0
  • 5
    Phillp, Anthony William
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

COOLFACTOR SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
7,267 GBP2024-09-30
Fixed Assets
7,267 GBP2024-09-30
Total Inventories
3,681 GBP2024-09-30
Debtors
516,667 GBP2024-09-30
30 GBP2023-03-31
Cash at bank and in hand
20,336 GBP2024-09-30
Current Assets
540,684 GBP2024-09-30
30 GBP2023-03-31
Net Current Assets/Liabilities
-367,128 GBP2024-09-30
30 GBP2023-03-31
Total Assets Less Current Liabilities
-359,861 GBP2024-09-30
30 GBP2023-03-31
Creditors
Non-current
-57,500 GBP2024-09-30
Net Assets/Liabilities
-417,361 GBP2024-09-30
30 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-09-30
30 GBP2023-03-31
Retained earnings (accumulated losses)
-417,391 GBP2024-09-30
Average Number of Employees
262023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2024-09-30
Computers
3,856 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
10,856 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,625 GBP2023-04-01 ~ 2024-09-30
Computers
964 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,589 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,625 GBP2024-09-30
Computers
964 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,589 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
4,375 GBP2024-09-30
Computers
2,892 GBP2024-09-30
Other types of inventories not specified separately
3,681 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
475,312 GBP2024-09-30
Trade Creditors/Trade Payables
Current
407,342 GBP2024-09-30
Other Remaining Borrowings
Current
30,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
206,859 GBP2024-09-30
Other Remaining Borrowings
Non-current
57,500 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,871 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,871 GBP2024-09-30

  • COOLFACTOR SERVICES LIMITED
    Info
    Registered number 01973251
    icon of addressC/o Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1985-12-20 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.