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
    Cole, Timothy Maxwell
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Alexander John Cole
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-11-06 ~ 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
  • 3
    Cole, Benjamin Thomas
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Thomas Cole
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2017-11-06 ~ now
    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 directorsCIF 0
Ceased 5
  • 1
    Cole, Elizabeth Anne
    Individual
    Officer
    2008-09-22 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Hible, Wallace
    Individual
    Officer
    1997-05-12 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Maxwell Cole
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLE HOLDINGS LIMITED

Previous name
POSTLOYAL LIMITED - 1997-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
117,600 GBP2024-08-31
117,500 GBP2023-08-31
Debtors
211,862 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
598,625 GBP2024-08-31
599,126 GBP2023-08-31
Current Assets
810,487 GBP2024-08-31
599,126 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,708 GBP2024-08-31
-1,294 GBP2023-08-31
Net Current Assets/Liabilities
807,779 GBP2024-08-31
597,832 GBP2023-08-31
Total Assets Less Current Liabilities
925,379 GBP2024-08-31
715,332 GBP2023-08-31
Equity
Called up share capital
9,514 GBP2024-08-31
9,514 GBP2023-08-31
Capital redemption reserve
108,086 GBP2024-08-31
108,086 GBP2023-08-31
Retained earnings (accumulated losses)
807,779 GBP2024-08-31
597,732 GBP2023-08-31
Equity
925,379 GBP2024-08-31
715,332 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
117,600 GBP2024-08-31
117,500 GBP2023-08-31
Amounts Owed By Related Parties
209,900 GBP2024-08-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,962 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
211,862 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
1,748 GBP2024-08-31
94 GBP2023-08-31
Other Creditors
Current
960 GBP2024-08-31
1,200 GBP2023-08-31
Creditors
Current
2,708 GBP2024-08-31
1,294 GBP2023-08-31

Related profiles found in government register
  • COLE HOLDINGS LIMITED
    Info
    POSTLOYAL LIMITED - 1997-09-29
    Registered number 03353583
    Unit 3 Aspen Court Centurion Business Park, Bessemer Way, Rotherham S60 1FB
    Private Limited Company incorporated on 1997-04-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • COLE HOLDINGS LIMITED
    S
    Registered number 03353583
    Unit 3, Aspen Court, Centurion Business Park, Bessemer Way, Rotherham, England, S60 1FB
    Limited Company in Companies House, England And Wales
    CIF 1
  • COLE HOLDINGS LIMITED
    S
    Registered number 03353583
    Unit 3, Aspen Court, Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire, England, S60 1FB
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3, Aspen Court Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,463 GBP2024-08-31
    Person with significant control
    2023-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ISL INSTRUMENTATION LIMITED - 1998-11-13
    ISL - 1989-11-24
    OIL INSTRUMENTATION LIMITED - 1989-08-11
    SAFECLINCH LIMITED - 1988-11-18
    Unit 3 Aspen Court Aspen Way, Centurion Business Park, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    513,819 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.