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
    Bryant, Barry Keith
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
    Mr Barry Keith Bryant
    Born in December 1951
    Individual (2 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
    Eaton, Martin Keith
    Individual (15 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Osman, Geoffrey Colin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Colin Osman
    Born in December 1958
    Individual (2 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
  • 4
    Dunstone, Joanne Kerry
    Accounts Manager born in September 1974
    Individual (1 offspring)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, David Mark
    Refrigeration Engineer born in February 1969
    Individual (1 offspring)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Atwill, Colin David
    Engineering Director born in June 1964
    Individual (1 offspring)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Atwill, Paul Martin
    Operations Director born in March 1961
    Individual
    Officer
    2000-01-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Dufeu, Shaun Charles
    Contracts Director born in February 1965
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-17 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-17 ~ 1996-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL-TEC SERVICES LIMITED

Previous name
BONUSWORD LIMITED - 1996-03-08
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Total Inventories
173,343 GBP2024-06-30
168,680 GBP2023-06-30
Debtors
1,097,528 GBP2024-06-30
989,590 GBP2023-06-30
Cash at bank and in hand
351,977 GBP2024-06-30
104,223 GBP2023-06-30
Current Assets
1,622,848 GBP2024-06-30
1,262,493 GBP2023-06-30
Net Current Assets/Liabilities
843,470 GBP2024-06-30
748,403 GBP2023-06-30
Net Assets/Liabilities
843,470 GBP2024-06-30
748,403 GBP2023-06-30
Equity
Called up share capital
257,762 GBP2024-06-30
257,762 GBP2023-06-30
Share premium
17,238 GBP2024-06-30
17,238 GBP2023-06-30
Retained earnings (accumulated losses)
568,470 GBP2024-06-30
473,403 GBP2023-06-30
Equity
843,470 GBP2024-06-30
748,403 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,995 GBP2024-06-30
69,995 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,995 GBP2024-06-30
69,995 GBP2023-06-30
Trade Debtors/Trade Receivables
938,643 GBP2024-06-30
840,054 GBP2023-06-30
Other Debtors
158,885 GBP2024-06-30
149,536 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
146,297 GBP2024-06-30
138,267 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
23,645 GBP2024-06-30
27,981 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
215,796 GBP2024-06-30
164,614 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
153,081 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
181,313 GBP2024-06-30
141,139 GBP2023-06-30
Other Creditors
Amounts falling due within one year
59,246 GBP2024-06-30
42,089 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
169,465 GBP2024-06-30
122,082 GBP2023-06-30

  • COOL-TEC SERVICES LIMITED
    Info
    BONUSWORD LIMITED - 1996-03-08
    Registered number 03147310
    Unit 17, Sandford Lane Industrial Estate, Wareham, Dorset BH20 4DY
    Private Limited Company incorporated on 1996-01-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.