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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Bharat, Narinder Singh
Born in August 1963Individual (3 offsprings)Officer2001-12-14 ~ nowOF - Director → CIF 0 - 2
Mr Christian Norgren
Born in January 1941Individual (3 offsprings)Person with significant control2025-11-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Imam, Diane Margaret
Born in October 1959Individual (1 offspring)Officer2019-10-01 ~ nowOF - Director → CIF 0 - 4
Lloyd, Christopher Martin
Sales & Marketing Director born in August 1952Individual (6 offsprings)Officer2000-06-09 ~ 2006-05-14OF - Director → CIF 0 - 5
Imam, Shah Akhtar
Born in July 1953Individual (3 offsprings)Officer2000-01-25 ~ nowOF - Director → CIF 0Imam, Shah Akhtar
DirectorIndividual (3 offsprings)Officer2000-01-25 ~ nowOF - Secretary → CIF 0Mr Shah Akhtar Imam
Born in July 1953Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 6
Bharat, Tracey Elizabeth
Born in May 1962Individual (1 offspring)Officer2019-09-26 ~ nowOF - Director → CIF 0 - 7
Mayhew, Philip Anthony
Born in October 1961Individual (1 offspring)Officer2001-12-14 ~ nowOF - Director → CIF 0 - 8
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 60810 offsprings)Officer2000-01-17 ~ 2000-01-26OF - Nominee Director → CIF 0 - 9Calle 50, Plazza Bancomer, Panama 5, United StatesCorporate (1 offspring)Person with significant control2016-04-06 ~ 2025-11-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 57539 offsprings)Officer2000-01-17 ~ 2000-01-26OF - Nominee Secretary → CIF 0
Company in focus
COOLPOINT LTD
Period: 2013-03-08 ~ now
Company number: 03907391
Registered names
COOLPOINT LTD - now 05649737
CEE-BOX LTD - 2013-03-08 05649737... (more)
COOLPOINT LTD - 2006-02-24 05649737
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
Property, Plant & Equipment
833,416 GBP2024-12-31
858,304 GBP2023-12-31
Fixed Assets
833,416 GBP2024-12-31
860,393 GBP2023-12-31
Total Inventories
78,371 GBP2024-12-31
101,010 GBP2023-12-31
Debtors
120,329 GBP2024-12-31
165,137 GBP2023-12-31
Cash at bank and in hand
779,970 GBP2024-12-31
810,966 GBP2023-12-31
Current Assets
978,670 GBP2024-12-31
1,077,113 GBP2023-12-31
Creditors
Current
278,968 GBP2024-12-31
375,335 GBP2023-12-31
Net Current Assets/Liabilities
699,702 GBP2024-12-31
701,778 GBP2023-12-31
Total Assets Less Current Liabilities
1,533,118 GBP2024-12-31
1,562,171 GBP2023-12-31
Net Assets/Liabilities
1,528,891 GBP2024-12-31
1,554,761 GBP2023-12-31
Equity
Called up share capital
186,000 GBP2024-12-31
186,000 GBP2023-12-31
Share premium
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,212,891 GBP2024-12-31
1,238,761 GBP2023-12-31
Equity
1,528,891 GBP2024-12-31
1,554,761 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,359 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,359 GBP2024-12-31
6,270 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,089 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
866,022 GBP2023-12-31
Plant and equipment
158,443 GBP2023-12-31
Motor vehicles
61,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,086,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,278 GBP2024-12-31
95,618 GBP2023-12-31
Plant and equipment
126,438 GBP2024-12-31
120,127 GBP2023-12-31
Motor vehicles
22,313 GBP2024-12-31
12,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,029 GBP2024-12-31
228,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,660 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,311 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
761,744 GBP2024-12-31
770,404 GBP2023-12-31
Plant and equipment
32,005 GBP2024-12-31
38,316 GBP2023-12-31
Motor vehicles
39,667 GBP2024-12-31
49,584 GBP2023-12-31
Merchandise
78,371 GBP2024-12-31
101,010 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
107,184 GBP2024-12-31
152,937 GBP2023-12-31
Prepayments/Accrued Income
Current
13,145 GBP2024-12-31
12,200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
120,329 GBP2024-12-31
Amounts falling due within one year, Current
165,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,093 GBP2024-12-31
32,409 GBP2023-12-31
Corporation Tax Payable
Current
10,312 GBP2024-12-31
61,967 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,753 GBP2024-12-31
27,732 GBP2023-12-31
Other Creditors
Current
97,670 GBP2024-12-31
80,000 GBP2023-12-31
Accrued Liabilities
Current
73,855 GBP2024-12-31
102,507 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,227 GBP2024-12-31
7,410 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,227 GBP2024-12-31
7,410 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
24,130 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
24,130 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-50,000 GBP2024-01-01 ~ 2024-12-31
COOLPOINT LTD
InfoCEE-BOX LTD - 2013-03-08COOLPOINT LTD - 2013-03-08QUEST COOLERS LTD - 2013-03-08COOLZEST LTD - 2013-03-08Registered number 03907391Bridge Road North, Wrexham Industrial Estate, Wrexham LL13 9PSPRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.