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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 11
  • 1
    Butterworth, Jason Craig
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Butterworth, Jason Craig
    Operations Manager born in September 1973
    Individual (4 offsprings)
    2013-02-04 ~ 2014-05-28
    OF - Director → CIF 0
    Butterworth, Jason Craig
    Born in September 1973
    Individual (4 offsprings)
    2019-11-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Warburton, Nicola
    Administrator born in January 1970
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2009-02-09
    OF - Director → CIF 0
    Warburton, Nicola
    Born in January 1970
    Individual (9 offsprings)
    2013-02-04 ~ 2025-10-24
    OF - Director → CIF 0
    Warburton, Nicola
    Administrator
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2009-02-09
    OF - Secretary → CIF 0
    Mrs Nicola Warburton
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-24
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Garry
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 4
    Warburton, Caroline Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Uttley, Jane Catherine
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    2019-11-28 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Warburton, Christopher John
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
    Warburton, Christopher John
    Co Director
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Warburton
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Chapman, Philip
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    1999-10-13 ~ 1999-10-25
    OF - Director → CIF 0
  • 8
    Gatty, Rupert
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2004-02-10
    OF - Director → CIF 0
    Gatty, Rupert
    Director
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 10
    COOL VAN TRUSTEE LTD
    16796938
    2, York Street, Clitheroe, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-24 ~ 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
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-09-17 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL VAN LIMITED

Period: 2008-03-22 ~ now
Company number: 02646249 05289162
Registered names
COOL VAN LIMITED - now 05289162
MOVEHURRY LIMITED - 1991-11-13
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
51,970 GBP2024-12-31
4,675 GBP2023-12-31
Property, Plant & Equipment
685,187 GBP2024-12-31
488,517 GBP2023-12-31
Fixed Assets
737,157 GBP2024-12-31
493,192 GBP2023-12-31
Total Inventories
1,557,725 GBP2024-12-31
1,374,013 GBP2023-12-31
Debtors
602,431 GBP2024-12-31
385,608 GBP2023-12-31
Cash at bank and in hand
568,819 GBP2024-12-31
783,769 GBP2023-12-31
Current Assets
2,728,975 GBP2024-12-31
2,543,390 GBP2023-12-31
Creditors
Current
1,148,623 GBP2024-12-31
614,721 GBP2023-12-31
Net Current Assets/Liabilities
1,580,352 GBP2024-12-31
1,928,669 GBP2023-12-31
Total Assets Less Current Liabilities
2,317,509 GBP2024-12-31
2,421,861 GBP2023-12-31
Creditors
Non-current
-374,878 GBP2024-12-31
-798,477 GBP2023-12-31
Net Assets/Liabilities
1,771,334 GBP2024-12-31
1,550,361 GBP2023-12-31
Equity
Called up share capital
17,002 GBP2024-12-31
17,002 GBP2023-12-31
Retained earnings (accumulated losses)
1,754,332 GBP2024-12-31
1,533,359 GBP2023-12-31
Equity
1,771,334 GBP2024-12-31
1,550,361 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
106,802 GBP2024-12-31
53,269 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
54,832 GBP2024-12-31
48,594 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
997,556 GBP2024-12-31
964,596 GBP2023-12-31
Property, Plant & Equipment - Disposals
-573,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,369 GBP2024-12-31
476,079 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-247,133 GBP2024-01-01 ~ 2024-12-31

  • COOL VAN LIMITED
    Info
    COOL MOVE LIMITED - 2008-03-22
    MOVEHURRY LIMITED - 2008-03-22
    Registered number 02646249
    2 York Street, Clitheroe, Lancashire BB7 2DL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.