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
    Tyrrell, Anthony
    Builder born in September 1964
    Individual (1 offspring)
    Officer
    2002-09-25 ~ now
    OF - director → CIF 0
    Mr Anthony Tyrrell
    Born in September 1964
    Individual (1 offspring)
    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
  • 2
    Moloney, Kevin Anthony
    Builder born in September 1966
    Individual (1 offspring)
    Officer
    2002-09-25 ~ now
    OF - director → CIF 0
    Mr Kevin Anthony Maloney
    Born in September 1966
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Jacks, Paul Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2004-09-28
    OF - secretary → CIF 0
  • 2
    JACKS POTTER & CO LIMITED
    145a, Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2004-09-28 ~ 2012-04-01
    PE - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - nominee-director → CIF 0
  • 5
    TRACEY SHAW LIMITED - now
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05
    K T ACCOUNTANTS LIMITED - 2017-04-03
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, England
    Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    3,294 GBP2024-03-31
    Officer
    2012-04-01 ~ 2017-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

COOLRAIN CONSTRUCTION LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,519 GBP2023-09-30
4,694 GBP2022-09-30
Debtors
13,529 GBP2023-09-30
10,411 GBP2022-09-30
Cash at bank and in hand
75,358 GBP2023-09-30
46,577 GBP2022-09-30
Current Assets
88,887 GBP2023-09-30
56,988 GBP2022-09-30
Creditors
Current
40,112 GBP2023-09-30
27,674 GBP2022-09-30
Net Current Assets/Liabilities
48,775 GBP2023-09-30
29,314 GBP2022-09-30
Total Assets Less Current Liabilities
52,294 GBP2023-09-30
34,008 GBP2022-09-30
Creditors
Non-current
-8,033 GBP2023-09-30
-12,604 GBP2022-09-30
Net Assets/Liabilities
43,381 GBP2023-09-30
20,512 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
43,379 GBP2023-09-30
20,510 GBP2022-09-30
Equity
43,381 GBP2023-09-30
20,512 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,976 GBP2022-09-30
Motor vehicles
38,531 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
56,507 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,432 GBP2023-09-30
17,250 GBP2022-09-30
Motor vehicles
35,556 GBP2023-09-30
34,563 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,988 GBP2023-09-30
51,813 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
182 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
993 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,175 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
544 GBP2023-09-30
726 GBP2022-09-30
Motor vehicles
2,975 GBP2023-09-30
3,968 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
922 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
2,765 GBP2023-09-30
3,687 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
13,529 GBP2023-09-30
10,411 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
4,572 GBP2023-09-30
4,573 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14,388 GBP2023-09-30
2,367 GBP2022-09-30
Other Creditors
Current
21,152 GBP2023-09-30
20,734 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
8,033 GBP2023-09-30
12,604 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30

  • COOLRAIN CONSTRUCTION LIMITED
    Info
    Registered number 04545394
    Castle Farm Barn North, Denmead, Southwick, Hampshire PO17 6EX
    Private Limited Company incorporated on 2002-09-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.