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 6
  • 1
    Bharat, Tracey Elizabeth
    Procurement Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bharat, Narinder
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Imam Akhtar
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
    Shah, Imam Akhtar
    Director
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Imam Akhtar Shah
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mayhew, Philip Anthony
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Diane Margaret
    Sales Administration Director born in October 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Calle 50, Plazza Bancomer, Panama 5, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Lloyd, Christopher Martin
    Sales & Marketing Director born in August 1952
    Individual
    Officer
    2000-06-09 ~ 2006-05-14
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-17 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-01-17 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLPOINT LTD

Previous names
CEE-BOX LTD - 2013-03-08
COOLPOINT LTD - 2006-02-24
QUEST COOLERS LTD - 2000-12-01
COOLZEST LTD - 2000-01-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
2,089 GBP2023-12-31
6,269 GBP2022-12-31
Property, Plant & Equipment
858,304 GBP2023-12-31
824,332 GBP2022-12-31
Fixed Assets
860,393 GBP2023-12-31
830,601 GBP2022-12-31
Total Inventories
101,010 GBP2023-12-31
168,988 GBP2022-12-31
Debtors
165,137 GBP2023-12-31
78,306 GBP2022-12-31
Cash at bank and in hand
810,966 GBP2023-12-31
609,388 GBP2022-12-31
Current Assets
1,077,113 GBP2023-12-31
856,682 GBP2022-12-31
Creditors
Current
375,335 GBP2023-12-31
301,213 GBP2022-12-31
Net Current Assets/Liabilities
701,778 GBP2023-12-31
555,469 GBP2022-12-31
Total Assets Less Current Liabilities
1,562,171 GBP2023-12-31
1,386,070 GBP2022-12-31
Net Assets/Liabilities
1,554,761 GBP2023-12-31
1,374,750 GBP2022-12-31
Equity
Called up share capital
186,000 GBP2023-12-31
186,000 GBP2022-12-31
Share premium
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,238,761 GBP2023-12-31
1,058,750 GBP2022-12-31
Equity
1,554,761 GBP2023-12-31
1,374,750 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,359 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,270 GBP2023-12-31
2,090 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,089 GBP2023-12-31
6,269 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
866,022 GBP2023-12-31
866,022 GBP2022-12-31
Plant and equipment
158,443 GBP2023-12-31
134,719 GBP2022-12-31
Motor vehicles
61,980 GBP2023-12-31
41,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,086,445 GBP2023-12-31
1,041,799 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,383 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-44,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,618 GBP2023-12-31
86,958 GBP2022-12-31
Plant and equipment
120,127 GBP2023-12-31
115,729 GBP2022-12-31
Motor vehicles
12,396 GBP2023-12-31
14,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,141 GBP2023-12-31
217,467 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,660 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,593 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,195 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
770,404 GBP2023-12-31
779,064 GBP2022-12-31
Plant and equipment
38,316 GBP2023-12-31
18,990 GBP2022-12-31
Motor vehicles
49,584 GBP2023-12-31
26,278 GBP2022-12-31
Merchandise
101,010 GBP2023-12-31
168,988 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152,937 GBP2023-12-31
61,582 GBP2022-12-31
Other Debtors
Current
4,600 GBP2022-12-31
Prepayments/Accrued Income
Current
12,200 GBP2023-12-31
12,124 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
165,137 GBP2023-12-31
78,306 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,409 GBP2023-12-31
28,665 GBP2022-12-31
Corporation Tax Payable
Current
61,967 GBP2023-12-31
20,799 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,732 GBP2023-12-31
23,749 GBP2022-12-31
Other Creditors
Current
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Accrued Liabilities
Current
102,507 GBP2023-12-31
98,706 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,410 GBP2023-12-31
11,320 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,410 GBP2023-12-31
11,320 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
180,011 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
180,011 GBP2023-01-01 ~ 2023-12-31
  • COOLPOINT LTD
    Info
    CEE-BOX LTD - 2013-03-08
    COOLPOINT LTD - 2006-02-24
    QUEST COOLERS LTD - 2000-12-01
    COOLZEST LTD - 2000-01-31
    Registered number 03907391
    Bridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PS
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.