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
    Karathanos, Gregory
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2011-08-25 ~ dissolved
    OF - Director → CIF 0
    Karathanos, Gregory
    Individual (20 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jones, David
    Business Retail born in April 1968
    Individual (2014 offsprings)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SMART AD MEDIA LIMITED - now
    DYNAMIC ADVERTISING LIMITED - 2002-05-02
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,886 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Paterson, Bruce Peter
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2002-08-23
    OF - Director → CIF 0
  • 2
    Barnett, Richard Alan
    Individual
    Officer
    2000-10-19 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 3
    Flinn, Andrew Peter
    Business Advisor born in July 1952
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2011-03-01
    OF - Director → CIF 0
    Flinn, Andrew Peter
    Director born in December 1952
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Flinn, John Malcolm
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    2003-08-18 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Gov, Naim
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2015-05-27
    OF - Director → CIF 0
    Gov, Naim
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Brown, Lindsay William
    Motor Trader born in April 1961
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2011-11-30
    OF - Director → CIF 0
    Brown, Lindsay William
    Director
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 7
    Brown, Hamish Alexander Douglas
    Music Publisher born in December 1961
    Individual
    Officer
    2000-10-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Kapalle, Klaus
    Engineer born in December 1948
    Individual
    Officer
    2002-12-06 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Pearson, James Douglas Irvine
    Individual (6 offsprings)
    Officer
    2001-10-24 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 10
    Turnbull, Steven Francis
    Director born in January 1972
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2009-11-01
    OF - Director → CIF 0
    Turnbull, Steven Francis
    Director
    Individual (38 offsprings)
    Officer
    2002-11-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLBILLBOARDS (EUROPE) LIMITED

Previous name
COOLBILLBOARDS LIMITED - 2001-11-01
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
49,984 GBP2017-01-31
Fixed Assets
49,984 GBP2017-01-31
Debtors
1,049,460 GBP2018-01-31
1,300,166 GBP2017-01-31
Current assets - Investments
403,064 GBP2018-01-31
403,064 GBP2017-01-31
Cash at bank and in hand
30 GBP2018-01-31
10,871 GBP2017-01-31
Current Assets
1,452,554 GBP2018-01-31
1,714,101 GBP2017-01-31
Creditors
Current
3,904,658 GBP2018-01-31
4,168,080 GBP2017-01-31
Net Current Assets/Liabilities
-2,452,104 GBP2018-01-31
-2,453,979 GBP2017-01-31
Total Assets Less Current Liabilities
-2,452,104 GBP2018-01-31
-2,403,995 GBP2017-01-31
Creditors
Non-current
87,907 GBP2018-01-31
87,907 GBP2017-01-31
Net Assets/Liabilities
-2,540,011 GBP2018-01-31
-2,491,902 GBP2017-01-31
Equity
Called up share capital
1,225,900 GBP2018-01-31
1,225,900 GBP2017-01-31
Retained earnings (accumulated losses)
-3,765,911 GBP2018-01-31
-3,717,802 GBP2017-01-31
Equity
-2,540,011 GBP2018-01-31
-2,491,902 GBP2017-01-31
Average Number of Employees
32017-02-01 ~ 2018-01-31
32016-02-01 ~ 2017-01-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,980 GBP2018-01-31
9,980 GBP2017-01-31
Motor vehicles
94,750 GBP2017-01-31
Computers
54,745 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
9,980 GBP2018-01-31
159,475 GBP2017-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,750 GBP2017-02-01 ~ 2018-01-31
Computers
-54,745 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Disposals
-149,495 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,980 GBP2018-01-31
9,980 GBP2017-01-31
Motor vehicles
45,293 GBP2017-01-31
Computers
54,218 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,980 GBP2018-01-31
109,491 GBP2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,293 GBP2017-02-01 ~ 2018-01-31
Computers
-54,218 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,511 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment
Motor vehicles
49,457 GBP2017-01-31
Computers
527 GBP2017-01-31
Trade Debtors/Trade Receivables
Current
225,843 GBP2017-01-31
Other Debtors
Current
25,323 GBP2017-01-31
Amount of value-added tax that is recoverable
Current
460 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
460 GBP2018-01-31
251,166 GBP2017-01-31
Other Debtors
Non-current
1,049,000 GBP2018-01-31
1,049,000 GBP2017-01-31
Trade Creditors/Trade Payables
Current
21,516 GBP2018-01-31
94,345 GBP2017-01-31
Other Taxation & Social Security Payable
Current
83,640 GBP2017-01-31
Accrued Liabilities/Deferred Income
Current
13,176 GBP2017-01-31
Accrued Liabilities
Current
2,300 GBP2018-01-31
11,350 GBP2017-01-31
  • COOLBILLBOARDS (EUROPE) LIMITED
    Info
    COOLBILLBOARDS LIMITED - 2001-11-01
    Registered number 04092956
    Milner House, 14 Manchester Square, London W1U 3PP
    Private Limited Company incorporated on 2000-10-19 and dissolved on 2019-03-26 (18 years 5 months). The company status is Dissolved.
    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.