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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
Active 3
  • 1
    Berthelsen, Ulrik
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Coole, Daniel
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Ekbacken, Torshälla, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Coole, Philip William
    Surgical Insrument Maker born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-14 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Philip Coole
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2020-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    CarlÉn, Niklas
    Cfo born in January 1974
    Individual
    Officer
    icon of calendar 2025-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Coole, Susan Kay
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-08-01
    OF - Director → CIF 0
    Coole, Susan Kay
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1995-08-14
    OF - Nominee Director → CIF 0
  • 5
    Baker, Kenneth Harold
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
  • 7
    SURGICAL HOLDINGS LTD - now
    SURGICAL HOLDINGS LTD - 2025-08-27
    icon of addressUnit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,549,040 GBP2024-04-30
    Person with significant control
    2020-10-14 ~ 2025-08-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

P.W. COOLE & SON LIMITED

Previous name
P.W. COOLE & SON LIMITED - 2025-08-27
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
350,335 GBP2025-04-30
325,509 GBP2024-04-30
Debtors
890,016 GBP2025-04-30
698,302 GBP2024-04-30
Cash at bank and in hand
282,084 GBP2025-04-30
134,608 GBP2024-04-30
Current Assets
2,738,329 GBP2025-04-30
2,034,794 GBP2024-04-30
Net Current Assets/Liabilities
774,897 GBP2025-04-30
314,959 GBP2024-04-30
Total Assets Less Current Liabilities
1,125,232 GBP2025-04-30
640,468 GBP2024-04-30
Net Assets/Liabilities
1,125,232 GBP2025-04-30
615,248 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,125,132 GBP2025-04-30
615,148 GBP2024-04-30
Equity
1,125,232 GBP2025-04-30
615,248 GBP2024-04-30
Average Number of Employees
572024-05-01 ~ 2025-04-30
522023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
1,196,068 GBP2025-04-30
1,054,461 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
845,733 GBP2025-04-30
728,953 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
116,780 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
350,335 GBP2025-04-30
325,509 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
801,703 GBP2025-04-30
580,854 GBP2024-04-30
Other Debtors
Amounts falling due within one year
88,313 GBP2025-04-30
117,448 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
890,016 GBP2025-04-30
Amounts falling due within one year, Current
698,302 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
10,162 GBP2024-04-30
Trade Creditors/Trade Payables
Current
419,769 GBP2025-04-30
402,001 GBP2024-04-30
Amounts owed to group undertakings
Current
1,080,195 GBP2025-04-30
1,049,815 GBP2024-04-30
Other Taxation & Social Security Payable
Current
397,779 GBP2025-04-30
170,854 GBP2024-04-30
Other Creditors
Current
65,689 GBP2025-04-30
87,003 GBP2024-04-30
Creditors
Current
1,963,432 GBP2025-04-30
1,719,835 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
13,950 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
11,270 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
25,220 GBP2024-04-30

Related profiles found in government register
  • P.W. COOLE & SON LIMITED
    Info
    P.W. COOLE & SON LIMITED - 2025-08-27
    Registered number 03090951
    icon of addressUnit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex SS2 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SURGICAL HOLDINGS LIMITED
    S
    Registered number 3090951
    icon of address7-9 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5SJ
    CIF 1
  • SURGICAL HOLDINGS LIMITED
    S
    Registered number 3090951
    icon of address7-9 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address7-9 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,361 GBP2025-01-31
    Officer
    icon of calendar 2020-01-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.