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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gatty, Emma Elizabeth
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 2
    Czerwonka, Jenny Anne Marie
    Buyer
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gleave, Joseph
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gatty, Rupert Philip
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
    Gatty, Rupert Philip
    Salesman
    Individual (7 offsprings)
    Officer
    2003-06-18 ~ 2004-05-31
    OF - Secretary → CIF 0
    Mr Rupert Philip Gatty
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Miller, Daniel
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Mckimm, Patrick
    Sales Director born in August 1988
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ 2025-06-02
    OF - Director → CIF 0
    Mckimm, Patrick
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 9
    COOLKIT IP LIMITED
    12874610
    Thornley Avenue, Blackburn, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COOLKIT LIMITED

Period: 2005-12-13 ~ now
Company number: 04211722
Registered names
COOLKIT LIMITED - now
HIRE DEGREE LIMITED - 2005-12-13
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Turnover/Revenue
24,584,582 GBP2024-07-01 ~ 2025-06-30
21,202,826 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-21,062,796 GBP2024-07-01 ~ 2025-06-30
-19,493,420 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,521,786 GBP2024-07-01 ~ 2025-06-30
1,709,406 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,085,337 GBP2024-07-01 ~ 2025-06-30
-5,516,504 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,555,434 GBP2024-07-01 ~ 2025-06-30
959,377 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
9,842 GBP2024-07-01 ~ 2025-06-30
841 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,524,678 GBP2024-07-01 ~ 2025-06-30
928,702 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,140,114 GBP2024-07-01 ~ 2025-06-30
674,082 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
21,940 GBP2025-06-30
20,536 GBP2024-06-30
Property, Plant & Equipment
1,325,501 GBP2025-06-30
974,784 GBP2024-06-30
Fixed Assets
1,347,441 GBP2025-06-30
995,320 GBP2024-06-30
Total Inventories
2,259,711 GBP2025-06-30
3,181,919 GBP2024-06-30
Debtors
4,203,538 GBP2025-06-30
4,802,541 GBP2024-06-30
Cash at bank and in hand
1,305,135 GBP2025-06-30
1,272,072 GBP2024-06-30
Current Assets
7,768,384 GBP2025-06-30
9,256,532 GBP2024-06-30
Net Current Assets/Liabilities
1,914,283 GBP2025-06-30
1,232,978 GBP2024-06-30
Total Assets Less Current Liabilities
3,261,724 GBP2025-06-30
2,228,298 GBP2024-06-30
Net Assets/Liabilities
2,696,186 GBP2025-06-30
1,747,072 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
2,695,986 GBP2025-06-30
1,746,872 GBP2024-06-30
1,322,790 GBP2023-06-30
Equity
2,696,186 GBP2025-06-30
1,747,072 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,140,114 GBP2024-07-01 ~ 2025-06-30
674,082 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-191,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
30,000 GBP2024-07-01 ~ 2025-06-30
30,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
163,343 GBP2024-07-01 ~ 2025-06-30
78,542 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1442024-07-01 ~ 2025-06-30
1142023-07-01 ~ 2024-06-30
Wages/Salaries
4,847,358 GBP2024-07-01 ~ 2025-06-30
3,945,041 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
504,389 GBP2024-07-01 ~ 2025-06-30
394,085 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,289 GBP2024-07-01 ~ 2025-06-30
136,994 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,538,036 GBP2024-07-01 ~ 2025-06-30
4,476,120 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
244,738 GBP2024-07-01 ~ 2025-06-30
112,114 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
74,777 GBP2024-07-01 ~ 2025-06-30
98,214 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
22,170 GBP2025-06-30
20,585 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
430,777 GBP2025-06-30
346,818 GBP2024-06-30
Plant and equipment
925,107 GBP2025-06-30
584,019 GBP2024-06-30
Motor vehicles
222,201 GBP2025-06-30
156,804 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,578,085 GBP2025-06-30
1,087,641 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-26,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-26,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,585 GBP2025-06-30
31,534 GBP2024-06-30
Plant and equipment
143,227 GBP2025-06-30
55,558 GBP2024-06-30
Motor vehicles
36,772 GBP2025-06-30
25,765 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,584 GBP2025-06-30
112,857 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
41,051 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
87,669 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
34,623 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,343 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-23,616 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,616 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
358,192 GBP2025-06-30
315,284 GBP2024-06-30
Plant and equipment
781,880 GBP2025-06-30
528,461 GBP2024-06-30
Motor vehicles
185,429 GBP2025-06-30
131,039 GBP2024-06-30
Raw materials and consumables
1,168,250 GBP2025-06-30
1,188,904 GBP2024-06-30
Value of work in progress
1,091,461 GBP2025-06-30
1,993,015 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,439,043 GBP2025-06-30
3,324,069 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
20,115 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,415,740 GBP2025-06-30
1,138,300 GBP2024-06-30
Other Debtors
Current
67,386 GBP2025-06-30
62,115 GBP2024-06-30
Prepayments/Accrued Income
Current
281,369 GBP2025-06-30
257,942 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-06-30
137,601 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
150,034 GBP2025-06-30
71,581 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,891,634 GBP2025-06-30
3,700,393 GBP2024-06-30
Corporation Tax Payable
Current
158,354 GBP2025-06-30
161,656 GBP2024-06-30
Other Taxation & Social Security Payable
Current
204,891 GBP2025-06-30
148,059 GBP2024-06-30
Other Creditors
Current
51,525 GBP2025-06-30
128,551 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,388,496 GBP2025-06-30
3,675,713 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
12,689 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
303,482 GBP2025-06-30
281,258 GBP2024-06-30
Bank Borrowings
9,167 GBP2025-06-30
150,290 GBP2024-06-30
Total Borrowings
Current
9,167 GBP2025-06-30
137,601 GBP2024-06-30
Non-current
0 GBP2025-06-30
12,689 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
150,035 GBP2025-06-30
71,581 GBP2024-06-30
Minimum gross finance lease payments owing
453,516 GBP2025-06-30
352,839 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Related profiles found in government register
  • COOLKIT LIMITED
    Info
    HIRE DEGREE LIMITED - 2005-12-13
    Registered number 04211722
    Thornley Avenue, Blackburn, Lancashire BB1 3HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • COOLKIT LIMITED
    S
    Registered number 04211722
    1-3 Farrington Place, Rossendale Road Industrial Estate, Burnley, England, BB11 5TY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOL VEHICLE SOLUTIONS LIMITED
    - now 05308629
    VEHI-COOL LIMITED - 2006-01-19
    Unit 6 Farrington Place, Burnley, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.