logo
explain how to read the page

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 7
  • 1
    Mr James Alexander John Cole
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cole, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 3
    Cole, Benjamin Thomas
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hible, Wallace
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 5
    Cole, Timothy Maxwell
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Maxwell Cole
    Born in December 1956
    Individual (3 offsprings)
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-16 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-16 ~ 1997-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLE HOLDINGS LIMITED

Period: 1997-09-29 ~ now
Company number: 03353583
Registered names
COLE HOLDINGS LIMITED - now
POSTLOYAL LIMITED - 1997-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
117,600 GBP2025-08-31
117,600 GBP2024-08-31
Debtors
212,206 GBP2025-08-31
211,862 GBP2024-08-31
Cash at bank and in hand
712,567 GBP2025-08-31
598,625 GBP2024-08-31
Current Assets
924,773 GBP2025-08-31
810,487 GBP2024-08-31
Net Current Assets/Liabilities
922,187 GBP2025-08-31
807,779 GBP2024-08-31
Total Assets Less Current Liabilities
1,039,787 GBP2025-08-31
925,379 GBP2024-08-31
Equity
Called up share capital
9,514 GBP2025-08-31
9,514 GBP2024-08-31
Capital redemption reserve
108,086 GBP2025-08-31
108,086 GBP2024-08-31
Retained earnings (accumulated losses)
922,187 GBP2025-08-31
807,779 GBP2024-08-31
Equity
1,039,787 GBP2025-08-31
925,379 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
117,600 GBP2025-08-31
117,600 GBP2024-08-31
Amounts Owed By Related Parties
209,900 GBP2025-08-31
Current
209,900 GBP2024-08-31
Other Debtors
Amounts falling due within one year
2,306 GBP2025-08-31
1,962 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
212,206 GBP2025-08-31
Amounts falling due within one year, Current
211,862 GBP2024-08-31
Corporation Tax Payable
Current
1,386 GBP2025-08-31
1,748 GBP2024-08-31
Other Creditors
Current
1,200 GBP2025-08-31
960 GBP2024-08-31
Creditors
Current
2,586 GBP2025-08-31
2,708 GBP2024-08-31

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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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 2
  • 1
    INTEGRATED SCIENTIFIC AIM LTD
    15371102 02306657
    Unit 3, Aspen Court Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTEGRATED SCIENTIFIC LIMITED
    - now 02306657 15371102
    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 (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.