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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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1993-04-13 ~ 1993-06-25
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Rachel Ivy
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Mckenna, Hugh Michael
    Born in November 1953
    Individual (24 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Nigel Glenn
    Production Manager born in February 1967
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Bright, Martyn Andrew
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
    Bright, Martyn Andrew
    Individual (21 offsprings)
    Officer
    2005-06-17 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 6
    Adnams, Kenneth James
    Individual (22 offsprings)
    Officer
    2016-01-25 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Thomas, Melvyn John
    Manager born in August 1941
    Individual (1 offspring)
    Officer
    1993-06-25 ~ 2003-03-11
    OF - Director → CIF 0
  • 8
    Bright, William
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1993-06-25
    OF - Nominee Secretary → CIF 0
  • 10
    CMUK VISUAL SAFETY LIMITED 03951452
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    POOLE BAY HOLDINGS LIMITED
    - now 10701446 06404934
    ELAXTEC LIMITED - 2017-04-24 10701446
    1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KOOLPAK LIMITED

Period: 1993-07-07 ~ now
Company number: 02808528
Registered names
KOOLPAK LIMITED - now
TAYLORBAY LIMITED - 1993-07-07
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Total Inventories
181,014 GBP2025-03-31
111,623 GBP2024-03-31
Debtors
2,481,885 GBP2025-03-31
1,851,186 GBP2024-03-31
Cash at bank and in hand
43,700 GBP2025-03-31
48,191 GBP2024-03-31
Current Assets
2,706,599 GBP2025-03-31
2,011,000 GBP2024-03-31
Net Current Assets/Liabilities
324,055 GBP2025-03-31
270,312 GBP2024-03-31
Total Assets Less Current Liabilities
324,055 GBP2025-03-31
270,312 GBP2024-03-31
Net Assets/Liabilities
324,055 GBP2025-03-31
270,312 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
324,052 GBP2025-03-31
270,309 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,465 GBP2024-03-31
Computers
533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,998 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,465 GBP2024-04-01 ~ 2025-03-31
Computers
-533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-36,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,465 GBP2024-03-31
Computers
533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,998 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,465 GBP2024-04-01 ~ 2025-03-31
Computers
-533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,998 GBP2024-04-01 ~ 2025-03-31
Raw Materials
181,014 GBP2025-03-31
111,623 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
194,085 GBP2025-03-31
207,131 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,619 GBP2025-03-31
28,102 GBP2024-03-31
Amounts owed to group undertakings
Current
2,348,395 GBP2025-03-31
1,641,207 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,949 GBP2025-03-31
24,973 GBP2024-03-31

  • 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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.