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 4
  • 1
    Mrs Penelope Kate Wish
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Charles Howard Ringrose
    Born in April 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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, Jonathan Richard
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Wish, Jonathan Richard
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Richard Wish
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Mr John Edward Moore
    Born in February 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Burrows, William James Randolph
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 2
    Wish, George David
    Pharmacist born in January 1932
    Individual
    Officer
    1997-11-24 ~ 2024-12-11
    OF - Director → CIF 0
    Mr George David Wish
    Born in January 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-18 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 1997-11-24
    PE - Nominee Director → 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
2,274,203 GBP2023-11-30
2,210,762 GBP2022-11-30
Investment Property
1,525,000 GBP2023-11-30
1,525,000 GBP2022-11-30
Fixed Assets
3,799,203 GBP2023-11-30
3,735,762 GBP2022-11-30
Debtors
68,200 GBP2023-11-30
70,991 GBP2022-11-30
Current assets - Investments
374,650 GBP2023-11-30
756,250 GBP2022-11-30
Cash at bank and in hand
888,856 GBP2023-11-30
487,998 GBP2022-11-30
Current Assets
1,626,433 GBP2023-11-30
1,813,541 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-805,709 GBP2023-11-30
-889,576 GBP2022-11-30
Net Current Assets/Liabilities
820,724 GBP2023-11-30
923,965 GBP2022-11-30
Total Assets Less Current Liabilities
4,619,927 GBP2023-11-30
4,659,727 GBP2022-11-30
Net Assets/Liabilities
4,464,074 GBP2023-11-30
4,526,427 GBP2022-11-30
Equity
Called up share capital
1,365,000 GBP2023-11-30
1,365,000 GBP2022-11-30
Retained earnings (accumulated losses)
3,099,074 GBP2023-11-30
3,161,427 GBP2022-11-30
Equity
4,464,074 GBP2023-11-30
4,526,427 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,171,222 GBP2023-11-30
2,171,222 GBP2022-11-30
Plant and equipment
180,508 GBP2023-11-30
103,032 GBP2022-11-30
Furniture and fittings
1,583 GBP2023-11-30
1,583 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,353,313 GBP2023-11-30
2,275,837 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,748 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-19,748 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
175 GBP2023-11-30
150 GBP2022-11-30
Plant and equipment
77,601 GBP2023-11-30
63,674 GBP2022-11-30
Furniture and fittings
1,334 GBP2023-11-30
1,251 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,110 GBP2023-11-30
65,075 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
23,955 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
83 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,063 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,171,047 GBP2023-11-30
2,171,072 GBP2022-11-30
Plant and equipment
102,907 GBP2023-11-30
39,358 GBP2022-11-30
Furniture and fittings
249 GBP2023-11-30
332 GBP2022-11-30
Investment Property - Fair Value Model
1,525,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
21,776 GBP2023-11-30
28,271 GBP2022-11-30
Other Debtors
Amounts falling due within one year
46,424 GBP2023-11-30
42,720 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
68,200 GBP2023-11-30
70,991 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,170 GBP2023-11-30
12,142 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2023-11-30
49,791 GBP2022-11-30
Other Creditors
Current
798,539 GBP2023-11-30
827,643 GBP2022-11-30
Creditors
Current
805,709 GBP2023-11-30
889,576 GBP2022-11-30
  • COOLGATE LIMITED
    Info
    Registered number 03467679
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon EX1 3LJ
    Private Limited Company incorporated on 1997-11-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.