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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 6
  • 1
    Harris, Geoffrey
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Harris
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Satterly, Donna
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 3
    Jones, Marian
    Individual (39 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    Elliott, Elisabeth Kay
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 5
    Harris, Joanne
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Harris, Joanne
    Property Developer
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Harris
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    TALA HOLDINGS LIMITED - now
    MANCHESTER INTERNATIONAL CONFERENCE CENTRE LTD - 2021-11-03
    IN TOUCH BUSINESS SERVICES LIMITED
    - 2020-07-24
    Cheyney House, The Green Lewes Road, Ringmer, East Sussex
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOL GINGER & CO LIMITED

Period: 2015-03-11 ~ now
Company number: 03603321
Registered names
COOL GINGER & CO LIMITED - now
COOL GINGER LIMITED - 2015-03-11
JONSIV 120 LIMITED - 1998-09-28 03759235... (more)
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
125,871 GBP2025-03-31
148,975 GBP2024-03-31
Debtors
Current
31,192 GBP2025-03-31
30,299 GBP2024-03-31
Cash at bank and in hand
4,980 GBP2025-03-31
4,461 GBP2024-03-31
Current Assets
36,172 GBP2025-03-31
34,760 GBP2024-03-31
Net Current Assets/Liabilities
-407,313 GBP2025-03-31
-567,263 GBP2024-03-31
Total Assets Less Current Liabilities
-281,442 GBP2025-03-31
-418,288 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,484 GBP2025-03-31
Net Assets/Liabilities
-307,004 GBP2025-03-31
-448,671 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
349,547 GBP2025-03-31
349,547 GBP2024-03-31
Tools/Equipment for furniture and fittings
19,185 GBP2025-03-31
106,299 GBP2024-03-31
Other
1,147 GBP2025-03-31
12,492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,879 GBP2025-03-31
468,338 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-92,152 GBP2024-04-01 ~ 2025-03-31
Other
-11,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-103,497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
227,987 GBP2025-03-31
212,792 GBP2024-03-31
Tools/Equipment for furniture and fittings
14,874 GBP2025-03-31
95,771 GBP2024-03-31
Other
1,147 GBP2025-03-31
10,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,008 GBP2025-03-31
319,363 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,195 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
3,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,577 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-84,279 GBP2024-04-01 ~ 2025-03-31
Other
-9,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
121,560 GBP2025-03-31
136,755 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,311 GBP2025-03-31
10,528 GBP2024-03-31
Other
1,692 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
732 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
31,192 GBP2025-03-31
Amounts falling due within one year, Current
30,299 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
233,340 GBP2025-03-31
Non-current, Amounts falling due after one year
24,484 GBP2025-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2024-03-31
Bank Borrowings
Non-current
24,484 GBP2025-03-31
30,383 GBP2024-03-31
Current
5,908 GBP2025-03-31
5,892 GBP2024-03-31
Other Remaining Borrowings
Current
227,432 GBP2025-03-31
420,907 GBP2024-03-31
Total Borrowings
Current
233,340 GBP2025-03-31
426,799 GBP2024-03-31
Director Remuneration
27,908 GBP2024-04-01 ~ 2025-03-31
34,667 GBP2023-04-01 ~ 2024-03-31

  • COOL GINGER & CO LIMITED
    Info
    COOL GINGER LIMITED - 2015-03-11
    THE TREE COTTAGE INDUSTRY LIMITED - 2015-03-11
    JONSIV 120 LIMITED - 2015-03-11
    Registered number 03603321
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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