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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 2
  • 1
    Faithfull, Lydia
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
    Mrs Lydia Faithfull
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-07-05 ~ now
    OF - Director → CIF 0
    Mr Mark Edmund John Faithfull
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2005-07-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Faithfull, Lydia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Durand, David Joachim
    Project Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    icon of addressThe 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
    icon of addressThe 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
3,576 GBP2024-07-31
4,266 GBP2023-07-31
Fixed Assets
3,576 GBP2024-07-31
4,266 GBP2023-07-31
Debtors
46,995 GBP2024-07-31
23,922 GBP2023-07-31
Cash at bank and in hand
124,097 GBP2024-07-31
19,031 GBP2023-07-31
Current Assets
171,092 GBP2024-07-31
42,953 GBP2023-07-31
Creditors
-65,489 GBP2024-07-31
-41,619 GBP2023-07-31
Net Current Assets/Liabilities
105,603 GBP2024-07-31
1,334 GBP2023-07-31
Total Assets Less Current Liabilities
109,179 GBP2024-07-31
5,600 GBP2023-07-31
Creditors
Non-current
-125,979 GBP2024-07-31
Net Assets/Liabilities
-17,479 GBP2024-07-31
4,790 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-17,579 GBP2024-07-31
4,690 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,236 GBP2024-07-31
1,236 GBP2023-07-31
Computers
14,064 GBP2024-07-31
12,348 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,300 GBP2024-07-31
13,584 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
526 GBP2024-07-31
367 GBP2023-07-31
Computers
11,198 GBP2024-07-31
8,951 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,724 GBP2024-07-31
9,318 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2023-08-01 ~ 2024-07-31
Computers
2,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,406 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
710 GBP2024-07-31
869 GBP2023-07-31
Computers
2,866 GBP2024-07-31
3,397 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
40,251 GBP2024-07-31
16,674 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,828 GBP2024-07-31
16,921 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
23,054 GBP2024-07-31
Other Taxation & Social Security Payable
Current
12,335 GBP2024-07-31
3,260 GBP2023-07-31
Creditors
Current
65,489 GBP2024-07-31
41,619 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
125,979 GBP2024-07-31

  • COOL WATERS CONSULTING LIMITED
    Info
    Registered number 03800575
    icon of address17 Hunloke Way, Malmesbury, Wiltshire SN16 9FL
    Private Limited Company incorporated on 1999-07-05 (26 years 3 months). 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.