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
    Bateman, John Robert
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2001-08-29 ~ dissolved
    OF - Director → CIF 0
    Mr John Robert Bateman
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bateman, Susan Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-08-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Mary Bateman
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands
    Corporate
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 2
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

COOL MASTERS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-09-01 ~ 2018-08-31
Property, Plant & Equipment
4,714 GBP2017-08-31
Fixed Assets
4,714 GBP2017-08-31
Debtors
1,364 GBP2018-08-31
7,624 GBP2017-08-31
Cash at bank and in hand
3,636 GBP2018-08-31
11,336 GBP2017-08-31
Current Assets
5,000 GBP2018-08-31
18,960 GBP2017-08-31
Creditors
Current
13,147 GBP2018-08-31
22,905 GBP2017-08-31
Net Current Assets/Liabilities
-8,147 GBP2018-08-31
-3,945 GBP2017-08-31
Total Assets Less Current Liabilities
-8,147 GBP2018-08-31
769 GBP2017-08-31
Net Assets/Liabilities
-8,147 GBP2018-08-31
140 GBP2017-08-31
Equity
Called up share capital
1 GBP2018-08-31
1 GBP2017-08-31
Retained earnings (accumulated losses)
-8,148 GBP2018-08-31
139 GBP2017-08-31
Equity
-8,147 GBP2018-08-31
140 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2018-08-31
22016-09-01 ~ 2017-08-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,389 GBP2017-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,389 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,675 GBP2017-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,675 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
4,714 GBP2017-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,779 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
1,364 GBP2018-08-31
665 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
1,364 GBP2018-08-31
7,624 GBP2017-08-31
Trade Creditors/Trade Payables
Current
756 GBP2017-08-31
Other Taxation & Social Security Payable
Current
117 GBP2018-08-31
4,567 GBP2017-08-31
Other Creditors
Current
13,030 GBP2018-08-31
17,582 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-08-31

  • COOL MASTERS LIMITED
    Info
    Registered number 04277975
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR
    Private Limited Company incorporated on 2001-08-29 and dissolved on 2019-11-19 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.