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 2
  • 1
    Ford, Peter James
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    13 Alexandra Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,023 GBP2023-09-30
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Pullen, Stephen Martin
    Manager born in November 1963
    Individual
    Officer
    2002-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 2
    Dyne, Christine Hayley
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2019-08-27
    OF - Director → CIF 0
    Dyne, Christine Hayley
    Director
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2016-04-06
    OF - Secretary → CIF 0
    Mrs Christine Hayley Dyne
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whelan, John Paul
    Director born in December 1974
    Individual
    Officer
    2001-09-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Warwick, Andrew William
    Director born in May 1961
    Individual
    Officer
    2016-04-01 ~ 2021-08-27
    OF - Director → CIF 0
    Warwick, Andrew William
    Individual
    Officer
    2016-04-06 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 5
    Trotman, Christopher James
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Dyne, Edward George
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2025-04-11
    OF - Director → CIF 0
  • 7
    Dyne, Adam Geromi
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Adam Geromi Dyne
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Haigh Ellery, Timothy James
    Engineer born in March 1969
    Individual (4 offsprings)
    Officer
    2001-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Thomas, James
    Engineering Consultant born in December 1976
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2017-09-16
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL PROJECTS LIMITED

Previous name
COLDCONTROL PROJECTS LIMITED - 1997-04-10
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Property, Plant & Equipment
90,014 GBP2023-09-30
87,638 GBP2022-09-30
Total Inventories
3,276 GBP2023-09-30
3,120 GBP2022-09-30
Debtors
Current
932,552 GBP2023-09-30
1,185,646 GBP2022-09-30
Cash at bank and in hand
71,987 GBP2023-09-30
52,903 GBP2022-09-30
Current Assets
1,007,815 GBP2023-09-30
1,241,669 GBP2022-09-30
Net Current Assets/Liabilities
428,733 GBP2023-09-30
311,649 GBP2022-09-30
Total Assets Less Current Liabilities
518,747 GBP2023-09-30
399,287 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-84,892 GBP2023-09-30
-90,082 GBP2022-09-30
Net Assets/Liabilities
411,352 GBP2023-09-30
292,554 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
401,352 GBP2023-09-30
282,554 GBP2022-09-30
Equity
411,352 GBP2023-09-30
292,554 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,853 GBP2023-09-30
9,853 GBP2022-09-30
Plant and equipment
8,575 GBP2023-09-30
8,575 GBP2022-09-30
Office equipment
14,115 GBP2023-09-30
12,157 GBP2022-09-30
Motor vehicles
142,903 GBP2023-09-30
124,902 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
175,446 GBP2023-09-30
155,487 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-17,999 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,518 GBP2023-09-30
9,435 GBP2022-09-30
Plant and equipment
7,544 GBP2023-09-30
7,289 GBP2022-09-30
Office equipment
8,973 GBP2023-09-30
7,260 GBP2022-09-30
Motor vehicles
59,397 GBP2023-09-30
43,865 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,432 GBP2023-09-30
67,849 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
83 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
255 GBP2022-10-01 ~ 2023-09-30
Office equipment
1,713 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
27,836 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,887 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,304 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,304 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
335 GBP2023-09-30
418 GBP2022-09-30
Plant and equipment
1,031 GBP2023-09-30
1,286 GBP2022-09-30
Office equipment
5,142 GBP2023-09-30
4,897 GBP2022-09-30
Motor vehicles
83,506 GBP2023-09-30
81,037 GBP2022-09-30
Raw materials and consumables
3,276 GBP2023-09-30
3,120 GBP2022-09-30
Trade Debtors/Trade Receivables
422,765 GBP2023-09-30
585,646 GBP2022-09-30
Amounts Owed By Related Parties
393,027 GBP2023-09-30
295,127 GBP2022-09-30
Prepayments
10,738 GBP2023-09-30
12,120 GBP2022-09-30
Other Debtors
106,022 GBP2023-09-30
292,753 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
29,483 GBP2023-09-30
23,020 GBP2022-09-30
Trade Creditors/Trade Payables
362,501 GBP2023-09-30
813,434 GBP2022-09-30
Taxation/Social Security Payable
70,885 GBP2023-09-30
40,173 GBP2022-09-30
Accrued Liabilities
103,432 GBP2023-09-30
45,675 GBP2022-09-30
Other Creditors
12,781 GBP2023-09-30
7,718 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
84,892 GBP2023-09-30
90,082 GBP2022-09-30
Bank Borrowings
Non-current
25,005 GBP2023-09-30
34,893 GBP2022-09-30
Total Borrowings
Non-current
84,892 GBP2023-09-30
90,082 GBP2022-09-30
Bank Borrowings
Current
9,889 GBP2023-09-30
9,645 GBP2022-09-30
Total Borrowings
Current
29,483 GBP2023-09-30
23,020 GBP2022-09-30
  • COOL PROJECTS LIMITED
    Info
    COLDCONTROL PROJECTS LIMITED - 1997-04-10
    Registered number 03289419
    The Hay Barn Suite 4 The Deer Park Business Centre, Woollas Hill, Eckington, Worcestershire WR10 3DN
    Private Limited Company incorporated on 1996-12-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.