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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 2
  • 1
    Ford, Peter James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address13 Alexandra Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,835 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Trotman, Christopher James
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Dyne, Christine Hayley
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2019-08-27
    OF - Director → CIF 0
    Dyne, Christine Hayley
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-01 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thomas, James
    Engineering Consultant born in December 1976
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2017-09-16
    OF - Director → CIF 0
  • 4
    Warwick, Andrew William
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-08-27
    OF - Director → CIF 0
    Warwick, Andrew William
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 5
    Dyne, Adam Geromi
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-01 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Haigh Ellery, Timothy James
    Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Whelan, John Paul
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Dyne, Edward George
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Pullen, Stephen Martin
    Manager born in November 1963
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-12-09 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 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
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
59,279 GBP2024-09-30
90,014 GBP2023-09-30
Total Inventories
3,440 GBP2024-09-30
3,276 GBP2023-09-30
Debtors
Current
692,429 GBP2024-09-30
932,552 GBP2023-09-30
Cash at bank and in hand
41,275 GBP2024-09-30
71,987 GBP2023-09-30
Current Assets
737,144 GBP2024-09-30
1,007,815 GBP2023-09-30
Net Current Assets/Liabilities
58,507 GBP2024-09-30
428,733 GBP2023-09-30
Total Assets Less Current Liabilities
117,786 GBP2024-09-30
518,747 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-51,581 GBP2024-09-30
Net Assets/Liabilities
51,385 GBP2024-09-30
411,352 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
41,385 GBP2024-09-30
401,352 GBP2023-09-30
Equity
51,385 GBP2024-09-30
411,352 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,631 GBP2024-09-30
9,853 GBP2023-09-30
Plant and equipment
6,115 GBP2024-09-30
8,575 GBP2023-09-30
Office equipment
14,462 GBP2024-09-30
14,115 GBP2023-09-30
Motor vehicles
88,495 GBP2024-09-30
142,903 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
114,703 GBP2024-09-30
175,446 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,222 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-2,460 GBP2023-10-01 ~ 2024-09-30
Office equipment
-733 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-86,908 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-94,323 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,401 GBP2024-09-30
9,518 GBP2023-09-30
Plant and equipment
5,361 GBP2024-09-30
7,544 GBP2023-09-30
Office equipment
9,816 GBP2024-09-30
8,973 GBP2023-09-30
Motor vehicles
34,846 GBP2024-09-30
59,397 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,424 GBP2024-09-30
85,432 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
206 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,555 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
16,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,843 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,219 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-2,389 GBP2023-10-01 ~ 2024-09-30
Office equipment
-712 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-41,531 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,851 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
230 GBP2024-09-30
335 GBP2023-09-30
Plant and equipment
754 GBP2024-09-30
1,031 GBP2023-09-30
Office equipment
4,646 GBP2024-09-30
5,142 GBP2023-09-30
Motor vehicles
53,649 GBP2024-09-30
83,506 GBP2023-09-30
Raw materials and consumables
3,440 GBP2024-09-30
3,276 GBP2023-09-30
Trade Debtors/Trade Receivables
595,491 GBP2024-09-30
422,765 GBP2023-09-30
Amounts Owed By Related Parties
42,624 GBP2024-09-30
393,027 GBP2023-09-30
Prepayments
3,600 GBP2024-09-30
10,738 GBP2023-09-30
Other Debtors
50,714 GBP2024-09-30
106,022 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
692,429 GBP2024-09-30
Amounts falling due within one year, Current
932,552 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
24,458 GBP2024-09-30
Trade Creditors/Trade Payables
485,798 GBP2024-09-30
362,501 GBP2023-09-30
Taxation/Social Security Payable
98,773 GBP2024-09-30
70,885 GBP2023-09-30
Accrued Liabilities
61,503 GBP2024-09-30
103,432 GBP2023-09-30
Other Creditors
8,105 GBP2024-09-30
12,781 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
51,581 GBP2024-09-30
Bank Borrowings
Non-current
14,866 GBP2024-09-30
25,005 GBP2023-09-30
Total Borrowings
Non-current
51,581 GBP2024-09-30
84,892 GBP2023-09-30
Bank Borrowings
Current
10,139 GBP2024-09-30
9,889 GBP2023-09-30
Total Borrowings
Current
24,458 GBP2024-09-30
29,483 GBP2023-09-30
  • COOL PROJECTS LIMITED
    Info
    COLDCONTROL PROJECTS LIMITED - 1997-04-10
    Registered number 03289419
    icon of addressThe Hay Barn Suite 4 The Deer Park Business Centre, Woollas Hill, Eckington, Worcestershire WR10 3DN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.