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 2
  • 1
    Faithfull, Lydia
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mrs Lydia Faithfull
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Faithfull, Mark Edmund John
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Director → CIF 0
    Mr Mark Edmund John Faithfull
    Born in August 1970
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mrs Mary Faithfull
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Faithfull, Michael John
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Faithfull, Lydia
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Durand, David Joachim
    Project Manager born in June 1948
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-05 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-07-05 ~ 1999-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOL WATERS CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,266 GBP2023-07-31
5,988 GBP2022-07-31
Fixed Assets
4,266 GBP2023-07-31
5,988 GBP2022-07-31
Debtors
23,922 GBP2023-07-31
15,063 GBP2022-07-31
Cash at bank and in hand
19,031 GBP2023-07-31
12,137 GBP2022-07-31
Current Assets
42,953 GBP2023-07-31
27,200 GBP2022-07-31
Net Current Assets/Liabilities
1,334 GBP2023-07-31
-2,221 GBP2022-07-31
Total Assets Less Current Liabilities
5,600 GBP2023-07-31
3,767 GBP2022-07-31
Net Assets/Liabilities
4,790 GBP2023-07-31
2,629 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
4,690 GBP2023-07-31
2,529 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,236 GBP2023-07-31
1,154 GBP2022-07-31
Computers
12,348 GBP2023-07-31
11,938 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
13,584 GBP2023-07-31
13,092 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
367 GBP2023-07-31
211 GBP2022-07-31
Computers
8,951 GBP2023-07-31
6,893 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,318 GBP2023-07-31
7,104 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
156 GBP2022-08-01 ~ 2023-07-31
Computers
2,058 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,214 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
869 GBP2023-07-31
943 GBP2022-07-31
Computers
3,397 GBP2023-07-31
5,045 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
16,674 GBP2023-07-31
8,276 GBP2022-07-31
Trade Creditors/Trade Payables
Current
16,921 GBP2023-07-31
150 GBP2022-07-31
Other Taxation & Social Security Payable
Current
3,260 GBP2023-07-31
7,768 GBP2022-07-31
  • COOL WATERS CONSULTING LIMITED
    Info
    Registered number 03800575
    17 Hunloke Way, Malmesbury, Wiltshire SN16 9FL
    Private Limited Company incorporated on 1999-07-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.