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
    Spells, Nicholas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Coller, John Alan
    Sales Director born in March 1964
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
  • 3
    THE CAR CARE COMPANY (WILTSHIRE) LIMITED - 2016-04-27
    Unit 6, Redman Business Centre, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    267,647 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hickman, Sarah Elizabeth
    Individual
    Officer
    1999-06-22 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 2
    Coller, Brian Quentin
    Individual
    Officer
    2005-04-19 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KOOLFOG LIMITED

Previous name
FISHBANANA LIMITED - 2006-11-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Total Inventories
5,050 GBP2024-03-31
4,970 GBP2023-04-30
Debtors
7,329 GBP2024-03-31
6,638 GBP2023-04-30
Cash at bank and in hand
764 GBP2024-03-31
789 GBP2023-04-30
Current Assets
13,143 GBP2024-03-31
12,562 GBP2023-04-30
Creditors
Current
38,552 GBP2024-03-31
33,209 GBP2023-04-30
Net Current Assets/Liabilities
-25,409 GBP2024-03-31
-20,647 GBP2023-04-30
Total Assets Less Current Liabilities
-25,409 GBP2024-03-31
-20,647 GBP2023-04-30
Net Assets/Liabilities
-25,973 GBP2024-03-31
-21,153 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
-26,073 GBP2024-03-31
-21,253 GBP2023-04-30
Equity
-25,973 GBP2024-03-31
-21,153 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-03-31
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,331 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,331 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,329 GBP2024-03-31
6,638 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,221 GBP2024-03-31
216 GBP2023-04-30
Amounts owed to group undertakings
Current
34,100 GBP2024-03-31
32,100 GBP2023-04-30
Other Taxation & Social Security Payable
Current
231 GBP2024-03-31
893 GBP2023-04-30

  • KOOLFOG LIMITED
    Info
    FISHBANANA LIMITED - 2006-11-01
    Registered number 03793694
    Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire SN11 9RA
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.