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 6
  • 1
    Mrs Siobhan Mary Ferguson
    Born in December 1975
    Individual (2 offsprings)
    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
  • 2
    Powell, Donna Marian
    Solicitor born in July 1982
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mrs Donna Marian Powell
    Born in July 1982
    Individual (6 offsprings)
    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
  • 3
    Fitzpatrick, Matthew John
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Matthew John Fitzpatrick
    Born in May 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Fitzpatrick, Olivia
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Olivia Fitzpatrick
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Pryce, Ciara Melanie
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mrs Ciara Melanie Pryce
    Born in May 1979
    Individual (10 offsprings)
    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
  • 6
    Mrs Edel Marie Magee
    Born in March 1974
    Individual (2 offsprings)
    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 5
  • 1
    Mrs Donna Marian Powell
    Born in July 1982
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-12-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Ciara Melanie Pryce
    Born in May 1979
    Individual (10 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Keaney, Bartholomew Joseph
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Buckingham, Michael
    Director born in July 1956
    Individual
    Officer
    1999-01-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 5
    Cardinal House, Bury Street, Ruislip, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COLE ENTERPRISES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
700,000 GBP2024-03-31
Property, Plant & Equipment
Investment property
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Property, Plant & Equipment
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Debtors
12,356 GBP2024-03-31
308 GBP2023-03-31
Cash at bank and in hand
307,522 GBP2024-03-31
264,983 GBP2023-03-31
Current Assets
319,878 GBP2024-03-31
265,291 GBP2023-03-31
Creditors
Amounts falling due within one year
51,517 GBP2024-03-31
37,052 GBP2023-03-31
Net Current Assets/Liabilities
268,361 GBP2024-03-31
228,239 GBP2023-03-31
Total Assets Less Current Liabilities
968,361 GBP2024-03-31
928,239 GBP2023-03-31
Net Assets/Liabilities
896,770 GBP2024-03-31
856,648 GBP2023-03-31
Equity
Called up share capital
6,666 GBP2024-03-31
6,666 GBP2023-03-31
Share premium
68,667 GBP2024-03-31
68,667 GBP2023-03-31
Retained earnings (accumulated losses)
821,437 GBP2024-03-31
781,315 GBP2023-03-31
Equity
896,770 GBP2024-03-31
856,648 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
700,000 GBP2024-03-31
Trade Debtors/Trade Receivables
12,083 GBP2024-03-31
Other Debtors
273 GBP2024-03-31
308 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2024-03-31
1,750 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
13,221 GBP2024-03-31
5,650 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,337 GBP2024-03-31
1,083 GBP2023-03-31
Other Creditors
Amounts falling due within one year
30,459 GBP2024-03-31
28,569 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,666 shares2024-03-31
6,666 shares2023-03-31
  • COLE ENTERPRISES LIMITED
    Info
    Registered number 02124102
    Cardinal House, Bury Street, Ruislip HA4 7GD
    Private Limited Company incorporated on 1987-04-16 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.