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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gardner, Lee Paul
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Matthew Richard
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Legrys-shallow, Judith
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Cole, Geoffrey Stanley John
    Born in June 1949
    Individual (33 offsprings)
    Officer
    1994-10-31 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Geoffrey Stanley John Cole
    Born in June 1949
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Wright, Terence Martin
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Harraway, Peter Keith
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 7
    Cole, Alison Margaret
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 2004-05-24
    OF - Secretary → CIF 0
    2004-05-26 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Alison Margaret Cole
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Pyke, Jason
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 10
    Legrys, Kevin Ross
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2016-01-12
    OF - Director → CIF 0
    2016-09-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1994-10-20 ~ 1994-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    VALE & WEST ACCOUNTANCY SERVICES LIMITED
    08930251
    26, Queen Victoria Street, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEOFFREY COLE & CO LIMITED

Period: 1999-05-24 ~ now
Company number: 02981354
Registered names
GEOFFREY COLE & CO LIMITED - now
DEVRO TRADING LTD - 1998-10-06
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
833 GBP2025-03-31
2,168 GBP2024-03-31
Debtors
Current
146,501 GBP2025-03-31
155,939 GBP2024-03-31
Cash at bank and in hand
41,814 GBP2025-03-31
520,779 GBP2024-03-31
Current Assets
188,315 GBP2025-03-31
676,718 GBP2024-03-31
Net Current Assets/Liabilities
33,584 GBP2025-03-31
520,206 GBP2024-03-31
Net Assets/Liabilities
34,417 GBP2025-03-31
522,374 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Intangible Assets - Gross Cost
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,380 GBP2025-03-31
20,816 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,380 GBP2025-03-31
20,816 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,547 GBP2025-03-31
18,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,547 GBP2025-03-31
18,648 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
833 GBP2025-03-31
2,168 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,682 GBP2025-03-31
Current, Amounts falling due within one year
36,070 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
74,512 GBP2025-03-31
Current, Amounts falling due within one year
82,029 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
146,501 GBP2025-03-31
Current, Amounts falling due within one year
155,939 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2025-03-31
34,000 GBP2024-03-31
Between two and five year
14,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,000 GBP2025-03-31
34,000 GBP2024-03-31
Related profiles found in government register
  • GEOFFREY COLE & CO LIMITED
    Info
    GEOFFREY COLE & PARTNERS LTD. - 1999-05-24
    COLE COLQUHOUN LIMITED - 1999-05-24
    DEVRO TRADING LTD - 1999-05-24
    Registered number 02981354
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • GEOFFREY COLE & CO LTD
    S
    Registered number 2981354
    4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
    CIF 1
  • GEOFFREY COLE & CO LTD
    S
    Registered number 2981354
    4, Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
    Limited Company in Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BERKSHIRE WEALTH MANAGEMENT LLP
    OC365241
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2011-06-06 ~ 2024-07-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.