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 5
  • 1
    Carberry, Michael James
    Commercial Director born in October 1974
    Individual (20 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Daniel Matthew
    Director born in September 1960
    Individual (32 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Conway, James Gary
    Company Director born in March 1978
    Individual (26 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Liam
    Operations Manager born in September 1970
    Individual (8 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 5
    YAKIRA GROUP LIMITED - 2017-06-26
    83, Sefton Lane, Liverpool, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hammond, Jonathan
    Company Secretary born in December 1975
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2008-05-02
    OF - Director → CIF 0
    Hammond, Jonathan
    Accountant
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 2
    Ashworth, David
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Granger, Simon John
    Accountant
    Individual (32 offsprings)
    Officer
    2007-07-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 4
    Williams, Mark Anthony
    Purchasing Director born in August 1978
    Individual
    Officer
    2008-04-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Cameron, David
    Director born in November 1965
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Graham, David Thomas Burton
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2015-04-13 ~ 2018-09-07
    OF - Director → CIF 0
    Graham, David
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 7
    Lennon-knight, Jane Norah
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 8
    Barnes, Michael John
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 9
    Thorn, Daniel Matthew
    Director
    Individual (32 offsprings)
    Officer
    1994-04-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 10
    Conway, Gary Roy
    Director born in December 1949
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Nossel, Philip Leonard
    Individual (4 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 12
    Sweeney, John
    Director born in December 1966
    Individual
    Officer
    2015-04-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 13
    Anderson, Julie Anne
    Company Director born in December 1969
    Individual
    Officer
    2011-01-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 14
    Biddlecombe, Darren Jon
    Company Director born in August 1967
    Individual
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
parent relation
Company in focus

COOL CASE COMPANY (UK) LIMITED

Previous names
VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
ROUNDRAISE LIMITED - 1994-03-23
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Debtors
483,239 GBP2023-06-29
483,239 GBP2022-06-29
Current Assets
483,239 GBP2023-06-29
483,239 GBP2022-06-29
Net Current Assets/Liabilities
483,239 GBP2023-06-29
483,239 GBP2022-06-29
Total Assets Less Current Liabilities
483,239 GBP2023-06-29
483,239 GBP2022-06-29
Net Assets/Liabilities
483,239 GBP2023-06-29
483,239 GBP2022-06-29
Equity
Called up share capital
81,601 GBP2023-06-29
81,601 GBP2022-06-29
Retained earnings (accumulated losses)
401,638 GBP2023-06-29
401,638 GBP2022-06-29
Equity
483,239 GBP2023-06-29
483,239 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-07-01 ~ 2022-06-29

  • COOL CASE COMPANY (UK) LIMITED
    Info
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1994-03-23
    Registered number 02607129
    83 Sefton Lane, Maghull, Liverpool, Merseyside L31 8BU
    Private Limited Company incorporated on 1991-05-02 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.