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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 5
  • 1
    Mrs Penelope Kate Wish
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Porter, James Edward
    Born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Michael Edward
    Born in November 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Kathryn Mary
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    SPURCROWN LIMITED - 1985-04-02
    icon of addressBarn Farm, Lowfields, Navenby, Lincoln, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,736,095 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr William John Everitt Kerr
    Born in October 1963
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2024-01-09 ~ 2025-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Wish, Jonathan Richard
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2025-09-26
    OF - Director → CIF 0
    Wish, Jonathan Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2025-09-26
    OF - Secretary → CIF 0
    Mr Jonathan Richard Wish
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Wish, George David
    Pharmacist born in January 1932
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2024-12-11
    OF - Director → CIF 0
    Mr George David Wish
    Born in January 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Burrows, William James Randolph
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 5
    Mr Charles Howard Ringrose
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr John Edward Moore
    Born in February 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 1997-11-24
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-18 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLGATE LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,217,652 GBP2024-11-30
2,274,203 GBP2023-11-30
Investment Property
1,505,000 GBP2024-11-30
1,525,000 GBP2023-11-30
Fixed Assets
3,722,652 GBP2024-11-30
3,799,203 GBP2023-11-30
Debtors
18,651 GBP2024-11-30
68,200 GBP2023-11-30
Current assets - Investments
409,854 GBP2024-11-30
374,650 GBP2023-11-30
Cash at bank and in hand
541,904 GBP2024-11-30
888,856 GBP2023-11-30
Current Assets
1,118,566 GBP2024-11-30
1,626,433 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-805,709 GBP2023-11-30
Net Current Assets/Liabilities
1,055,228 GBP2024-11-30
820,724 GBP2023-11-30
Total Assets Less Current Liabilities
4,777,880 GBP2024-11-30
4,619,927 GBP2023-11-30
Net Assets/Liabilities
4,633,740 GBP2024-11-30
4,464,074 GBP2023-11-30
Equity
Called up share capital
1,544,200 GBP2024-11-30
1,365,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,089,540 GBP2024-11-30
3,099,074 GBP2023-11-30
Equity
4,633,740 GBP2024-11-30
4,464,074 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,171,222 GBP2023-11-30
Plant and equipment
123,688 GBP2024-11-30
180,508 GBP2023-11-30
Furniture and fittings
2,596 GBP2024-11-30
1,583 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,297,506 GBP2024-11-30
2,353,313 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-56,820 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-56,820 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,171,222 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
175 GBP2023-11-30
Plant and equipment
78,046 GBP2024-11-30
77,601 GBP2023-11-30
Furniture and fittings
1,608 GBP2024-11-30
1,334 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,854 GBP2024-11-30
79,110 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,006 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
274 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,305 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,561 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,561 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,171,022 GBP2024-11-30
2,171,047 GBP2023-11-30
Plant and equipment
45,642 GBP2024-11-30
102,907 GBP2023-11-30
Furniture and fittings
988 GBP2024-11-30
249 GBP2023-11-30
Investment Property - Fair Value Model
1,505,000 GBP2024-11-30
1,525,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
21,776 GBP2023-11-30
Other Debtors
Amounts falling due within one year
18,651 GBP2024-11-30
46,424 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
18,651 GBP2024-11-30
Current, Amounts falling due within one year
68,200 GBP2023-11-30
Trade Creditors/Trade Payables
Current
37,505 GBP2024-11-30
7,170 GBP2023-11-30
Other Taxation & Social Security Payable
Current
5,670 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
20,163 GBP2024-11-30
798,539 GBP2023-11-30
Creditors
Current
63,338 GBP2024-11-30
805,709 GBP2023-11-30
  • COOLGATE LIMITED
    Info
    Registered number 03467679
    icon of addressLeeward House Fitzroy Road, Exeter Business Park, Exeter, Devon EX1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.