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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
    Smith, Philip Michael
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
    Smith, Philip Michael
    Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address5 The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    229,991 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Arthur, Lee Robert
    Media Manager born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-28
    OF - Director → CIF 0
    Arthur, Lee Robert
    Media Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Philip Michael Smith
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgurk, Liam James
    Graphic Designer born in November 1973
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Liam James Mcgurk
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL-SYTE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
103,465 GBP2024-04-30
98,606 GBP2023-04-30
Fixed Assets
103,465 GBP2024-04-30
98,606 GBP2023-04-30
Debtors
245,153 GBP2024-04-30
211,079 GBP2023-04-30
Cash at bank and in hand
214,699 GBP2024-04-30
207,190 GBP2023-04-30
Current Assets
459,852 GBP2024-04-30
418,269 GBP2023-04-30
Creditors
-230,385 GBP2024-04-30
-216,511 GBP2023-04-30
Net Current Assets/Liabilities
229,467 GBP2024-04-30
201,758 GBP2023-04-30
Total Assets Less Current Liabilities
332,932 GBP2024-04-30
300,364 GBP2023-04-30
Creditors
Non-current
-134,185 GBP2024-04-30
-162,479 GBP2023-04-30
Net Assets/Liabilities
198,747 GBP2024-04-30
137,885 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
197,747 GBP2024-04-30
136,885 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
185,047 GBP2024-04-30
152,601 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,582 GBP2024-04-30
53,995 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,587 GBP2023-05-01 ~ 2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
28,116 GBP2024-04-30
24,379 GBP2023-04-30
Between one and five year
60,482 GBP2024-04-30
52,618 GBP2023-04-30
Minimum gross finance lease payments owing
88,598 GBP2024-04-30
76,997 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
88,598 GBP2024-04-30
76,997 GBP2023-04-30

  • COOL-SYTE LIMITED
    Info
    Registered number 03880747
    icon of address5 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-22 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.