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 4
  • 1
    Bright, Martyn Andrew
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Adnams, Kenneth James
    Individual (21 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckenna, Hugh Michael
    Company Director born in November 1953
    Individual (21 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 4
    POOLE BAY HOLDINGS MANAGEMENT LIMITED - now
    4 - 6, Te Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Bright, Martyn Andrew
    Individual (21 offsprings)
    Officer
    2005-06-17 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1993-04-13 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 3
    Thomas, Nigel Glenn
    Production Manager born in February 1967
    Individual
    Officer
    2001-11-12 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1993-04-13 ~ 1993-06-25
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Rachel Ivy
    Individual
    Officer
    1993-06-25 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 6
    Thomas, Melvyn John
    Manager born in August 1941
    Individual
    Officer
    1993-06-25 ~ 2003-03-11
    OF - Director → CIF 0
  • 7
    CMUK VISUAL SAFETY LIMITED
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KOOLPAK LIMITED

Previous name
TAYLORBAY LIMITED - 1993-07-07
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Total Inventories
111,623 GBP2024-03-31
101,363 GBP2023-03-31
Debtors
1,851,186 GBP2024-03-31
1,159,554 GBP2023-03-31
Cash at bank and in hand
48,191 GBP2024-03-31
41,220 GBP2023-03-31
Current Assets
2,011,000 GBP2024-03-31
1,302,137 GBP2023-03-31
Net Current Assets/Liabilities
270,312 GBP2024-03-31
195,392 GBP2023-03-31
Total Assets Less Current Liabilities
270,312 GBP2024-03-31
195,392 GBP2023-03-31
Net Assets/Liabilities
270,312 GBP2024-03-31
195,392 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
270,309 GBP2024-03-31
195,389 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,465 GBP2024-03-31
36,465 GBP2023-03-31
Computers
533 GBP2024-03-31
533 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,998 GBP2024-03-31
36,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,465 GBP2024-03-31
36,465 GBP2023-03-31
Computers
533 GBP2024-03-31
533 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,998 GBP2024-03-31
36,998 GBP2023-03-31
Raw Materials
111,623 GBP2024-03-31
101,363 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
207,131 GBP2024-03-31
194,787 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,102 GBP2024-03-31
33,957 GBP2023-03-31
Amounts owed to group undertakings
Current
1,641,207 GBP2024-03-31
987,606 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,973 GBP2024-03-31
73,922 GBP2023-03-31

  • KOOLPAK LIMITED
    Info
    TAYLORBAY LIMITED - 1993-07-07
    Registered number 02808528
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset BH17 0LA
    Private Limited Company incorporated on 1993-04-13 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.