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 6
  • 1
    Gardner, Lee Paul
    Chartered Accountant born in October 1979
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Matthew Richard
    Chartered Certified Accountant born in August 1977
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Pyke, Jason
    Chartered Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Geoffrey Stanley John
    Chartered Accountant born in June 1949
    Individual (14 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Terence Martin
    Chartered Certified Accountant born in September 1976
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    26, Queen Victoria Street, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    797,589 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1994-10-20 ~ 1994-10-31
    OF - Nominee Director → CIF 0
  • 2
    Harraway, Peter Keith
    Individual
    Officer
    2004-05-24 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 3
    Cole, Alison Margaret
    Individual (4 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 (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
  • 4
    Legrys, Kevin Ross
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-01-12
    OF - Director → CIF 0
    2016-09-13 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Mr Geoffrey Stanley John Cole
    Born in June 1949
    Individual (14 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Legrys-shallow, Judith
    Individual
    Officer
    2017-04-04 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1994-10-20 ~ 1994-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOFFREY COLE & CO LIMITED

Previous names
GEOFFREY COLE & PARTNERS LTD. - 1999-05-24
COLE COLQUHOUN LIMITED - 1999-04-23
DEVRO TRADING LTD - 1998-10-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
2,168 GBP2024-03-31
3,205 GBP2023-03-31
Fixed Assets
2,168 GBP2024-03-31
3,205 GBP2023-03-31
Debtors
155,939 GBP2024-03-31
172,172 GBP2023-03-31
Cash at bank and in hand
520,779 GBP2024-03-31
413,171 GBP2023-03-31
Current Assets
676,718 GBP2024-03-31
585,343 GBP2023-03-31
Creditors
Current
156,512 GBP2024-03-31
138,798 GBP2023-03-31
Net Current Assets/Liabilities
520,206 GBP2024-03-31
446,545 GBP2023-03-31
Total Assets Less Current Liabilities
522,374 GBP2024-03-31
449,750 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Share premium
9,989 GBP2024-03-31
9,989 GBP2023-03-31
Retained earnings (accumulated losses)
512,274 GBP2024-03-31
439,650 GBP2023-03-31
Equity
522,374 GBP2024-03-31
449,750 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
800,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,816 GBP2024-03-31
19,901 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,648 GBP2024-03-31
16,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,168 GBP2024-03-31
3,205 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,070 GBP2024-03-31
18,971 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
55,750 GBP2024-03-31
70,946 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
155,939 GBP2024-03-31
172,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,276 GBP2024-03-31
26,445 GBP2023-03-31
Other Taxation & Social Security Payable
Current
105,979 GBP2024-03-31
93,640 GBP2023-03-31
Other Creditors
Current
23,257 GBP2024-03-31
18,713 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2024-03-31
34,000 GBP2023-03-31
Related profiles found in government register
  • GEOFFREY COLE & CO LIMITED
    Info
    GEOFFREY COLE & PARTNERS LTD. - 1999-05-24
    COLE COLQUHOUN LIMITED - 1999-04-23
    DEVRO TRADING LTD - 1998-10-06
    Registered number 02981354
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    Private Limited Company incorporated on 1994-10-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 0
  • Not found in our database.
Ceased 1
  • 4 Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,803 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2024-07-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.