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 3
  • 1
    Coleman, Robert Leslie
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Coleman, Robert Leslie
    Company Director
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Robert Leslie Coleman
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, David
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Mr David Smith
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Coleman, Raymond Derek
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Mr Raymond Derek Coleman
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

COLEMAN BROS. GROUP LIMITED

Previous name
GLS 144 LIMITED - 1994-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,208,644 GBP2023-12-31
1,208,644 GBP2022-12-31
Debtors
102,913 GBP2023-12-31
102,913 GBP2022-12-31
Net Current Assets/Liabilities
102,913 GBP2023-12-31
102,913 GBP2022-12-31
Total Assets Less Current Liabilities
1,311,557 GBP2023-12-31
1,311,557 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Share premium
1,183,648 GBP2023-12-31
1,183,648 GBP2022-12-31
Retained earnings (accumulated losses)
102,909 GBP2023-12-31
102,909 GBP2022-12-31
Equity
1,311,557 GBP2023-12-31
1,311,557 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,208,644 GBP2022-12-31
Other Investments Other Than Loans
1,208,644 GBP2023-12-31
1,208,644 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
102,913 GBP2023-12-31
102,913 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31

Related profiles found in government register
  • COLEMAN BROS. GROUP LIMITED
    Info
    GLS 144 LIMITED - 1994-09-20
    Registered number 02895721
    Station Approach, Windmill Lane, Cheshunt, Hertfordshire EN8 9AX
    Private Limited Company incorporated on 1994-02-08 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • COLEMAN BROS GROUP LTD
    S
    Registered number 02895721
    Station Approach, Windmill Lane, Cheshunt, Waltham Cross, England, EN8 9AX
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Station Approach, Windmill Lane, Cheshunt Herts
    Active Corporate (4 parents)
    Equity (Company account)
    589,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    COLEMAN BROS.(WOOD GREEN)LIMITED - 1990-10-08
    Station Approach, Windmill Lane, Cheshunt Herts
    Active Corporate (4 parents)
    Equity (Company account)
    68,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.