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
    Baron, Nicholas
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Trevor Jonathan
    Freight Forwarder born in July 1963
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Burma Drive, Burma Drive, Marfleet Lane, Hull, East Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Harrison, Sean Christopher
    Freight Forwarder born in February 1972
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Imrie, David Stuart Macfarland
    Company Director born in August 1965
    Individual
    Officer
    2002-08-07 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Dougal, Janet Elizabeth
    Independent Financial Adviser born in August 1958
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Kelly, Christine Alice
    Individual
    Officer
    1999-08-06 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 5
    Nippress, Peter Frederick
    Company Director born in September 1946
    Individual
    Officer
    2001-09-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Underwood, Trevor Jonathan
    Freight Forwarder born in July 1963
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Nippress, Paul
    Freight Forwarder born in May 1961
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Director → CIF 0
    2000-06-01 ~ 2024-07-03
    OF - Director → CIF 0
    Nippress, Paul
    Freight Forwarder
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2024-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

COOL SOLUTIONS (UK) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52243 - Cargo Handling For Land Transport Activities
Brief company account
Property, Plant & Equipment
2,004,089 GBP2021-12-31
1,305,207 GBP2020-12-31
Total Inventories
41,947 GBP2021-12-31
28,908 GBP2020-12-31
Debtors
3,777,572 GBP2021-12-31
3,650,336 GBP2020-12-31
Cash at bank and in hand
12,359 GBP2021-12-31
6,828 GBP2020-12-31
Current Assets
3,831,878 GBP2021-12-31
3,686,072 GBP2020-12-31
Net Current Assets/Liabilities
1,441,397 GBP2021-12-31
837,036 GBP2020-12-31
Total Assets Less Current Liabilities
3,445,486 GBP2021-12-31
2,142,243 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,277,449 GBP2021-12-31
-963,170 GBP2020-12-31
Net Assets/Liabilities
1,858,915 GBP2021-12-31
1,020,430 GBP2020-12-31
Average Number of Employees
452021-01-01 ~ 2021-12-31
502020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
912,246 GBP2021-12-31
854,766 GBP2020-12-31
Tools/Equipment for furniture and fittings
2,988,712 GBP2021-12-31
2,872,932 GBP2020-12-31
Motor vehicles
6,500 GBP2021-12-31
6,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,907,458 GBP2021-12-31
3,734,198 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-903,272 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-903,272 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
535,116 GBP2021-12-31
519,766 GBP2020-12-31
Tools/Equipment for furniture and fittings
1,362,065 GBP2021-12-31
1,903,412 GBP2020-12-31
Motor vehicles
6,188 GBP2021-12-31
5,813 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,903,369 GBP2021-12-31
2,428,991 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,350 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
353,946 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
375 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369,671 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-895,293 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-895,293 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
377,130 GBP2021-12-31
335,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
1,626,647 GBP2021-12-31
969,520 GBP2020-12-31
Motor vehicles
312 GBP2021-12-31
687 GBP2020-12-31
Other types of inventories not specified separately
41,947 GBP2021-12-31
28,908 GBP2020-12-31
Trade Debtors/Trade Receivables
2,555,290 GBP2021-12-31
3,000,081 GBP2020-12-31
Amounts Owed By Related Parties
143,204 GBP2021-12-31
143,204 GBP2020-12-31
Other Debtors
911,987 GBP2021-12-31
367,963 GBP2020-12-31
Debtors
Current
3,777,572 GBP2021-12-31
3,650,336 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
398,139 GBP2021-12-31
307,458 GBP2020-12-31
Trade Creditors/Trade Payables
1,439,487 GBP2021-12-31
1,467,114 GBP2020-12-31
Taxation/Social Security Payable
122,021 GBP2021-12-31
353,294 GBP2020-12-31
Other Creditors
89,877 GBP2021-12-31
474,423 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,277,449 GBP2021-12-31
963,170 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2021-12-31
200,000 shares2020-12-31
Bank Borrowings
Non-current
64,246 GBP2021-12-31
79,237 GBP2020-12-31
Other Remaining Borrowings
Non-current
125,001 GBP2021-12-31
250,000 GBP2020-12-31
Total Borrowings
Non-current
1,277,449 GBP2021-12-31
963,170 GBP2020-12-31
Bank Borrowings
Current
16,485 GBP2021-12-31
17,978 GBP2020-12-31
Other Remaining Borrowings
Current
84,333 GBP2021-12-31
Total Borrowings
Current
482,472 GBP2021-12-31
307,458 GBP2020-12-31
  • COOL SOLUTIONS (UK) LIMITED
    Info
    Registered number 03821437
    Burma Drive, Burma Drive, Hull, East Yorkshire HU9 5SD
    Private Limited Company incorporated on 1999-08-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.