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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.

Parent entities and officers 7
  • 1
    Jagger, Laura
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Jane
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Fish, Jane
    Secretary
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Fish
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Fish, Alan George
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Mr Alan George Fish
    Born in April 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Glover, Steven
    Born in March 1969
    Individual (20 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Glover, Steven
    Chartered Certified Accountant born in March 1969
    Individual (20 offsprings)
    2010-09-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Hill, Emma Jane
    Sales Manager born in March 1979
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2003-05-28
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOL WATER DIRECT LIMITED

Period: 2002-09-24 ~ now
Company number: 04543464
Registered name
COOL WATER DIRECT LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
153,143 GBP2025-09-30
162,321 GBP2024-09-30
Fixed Assets - Investments
299,006 GBP2025-09-30
299,006 GBP2024-09-30
Fixed Assets
452,149 GBP2025-09-30
461,327 GBP2024-09-30
Debtors
244,958 GBP2025-09-30
233,034 GBP2024-09-30
Cash at bank and in hand
29,699 GBP2025-09-30
49,841 GBP2024-09-30
Current Assets
274,657 GBP2025-09-30
282,875 GBP2024-09-30
Net Current Assets/Liabilities
121,254 GBP2025-09-30
148,406 GBP2024-09-30
Creditors
Amounts falling due after one year
-86,738 GBP2025-09-30
-102,215 GBP2024-09-30
Net Assets/Liabilities
56,924 GBP2025-09-30
63,670 GBP2024-09-30
Equity
Called up share capital
3 GBP2025-09-30
3 GBP2024-09-30
Retained earnings (accumulated losses)
56,921 GBP2025-09-30
63,667 GBP2024-09-30
Equity
56,924 GBP2025-09-30
63,670 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
42,547 GBP2025-09-30
42,547 GBP2024-10-01
Plant and equipment
1,781,837 GBP2025-09-30
1,705,389 GBP2024-10-01
Property, Plant & Equipment - Gross Cost
1,824,384 GBP2025-09-30
1,747,936 GBP2024-10-01
Property, Plant & Equipment - Disposals
Plant and equipment
-6,034 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-6,034 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,028 GBP2025-09-30
5,177 GBP2024-10-01
Plant and equipment
1,665,213 GBP2025-09-30
1,580,438 GBP2024-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,671,241 GBP2025-09-30
1,585,615 GBP2024-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
851 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
86,283 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,134 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,508 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,508 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
36,519 GBP2025-09-30
37,370 GBP2024-09-30
Plant and equipment
116,624 GBP2025-09-30
124,951 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
299,006 GBP2025-09-30
299,006 GBP2024-10-01
Other Investments Other Than Loans
299,006 GBP2025-09-30
299,006 GBP2024-09-30
Trade Debtors/Trade Receivables
143,363 GBP2025-09-30
135,034 GBP2024-09-30
Other Debtors
101,595 GBP2025-09-30
98,000 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,094 GBP2025-09-30
25,066 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
57,753 GBP2025-09-30
50,147 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
64,894 GBP2025-09-30
50,463 GBP2024-09-30
Other Creditors
Amounts falling due within one year
5,662 GBP2025-09-30
8,793 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
86,738 GBP2025-09-30
102,215 GBP2024-09-30

  • COOL WATER DIRECT LIMITED
    Info
    Registered number 04543464
    Unit 1b Denby Dale Industrial Park, Wakefield Road, Denby Dale, Huddersfield HD8 8QH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.