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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 10
  • 1
    Mrs Susan Anne Mustoe
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mustoe, David Stanley
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Mr David Stanley Mustoe
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Eastland, Jackie
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Murton, Kathleen
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Murton, Derek John
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2007-02-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Chaney, Paul
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 8
    RAYLEIGH COMPANY SERVICES LTD
    - now 03479072
    BEAMLANE SERVICES LIMITED - 1998-03-18
    83, High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2003-02-03 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 9
    UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
    05218223
    The Old Granary, Dunton Road, Laindon, Essex, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2012-07-10 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST COOL LIMITED

Period: 2003-02-03 ~ now
Company number: 04654682
Registered name
1ST COOL LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
1,136 GBP2024-12-31
420 GBP2023-12-31
Current Assets
100,331 GBP2024-12-31
119,816 GBP2023-12-31
Creditors
Amounts falling due within one year
-89,809 GBP2024-12-31
-84,176 GBP2023-12-31
Net Current Assets/Liabilities
10,522 GBP2024-12-31
35,640 GBP2023-12-31
Total Assets Less Current Liabilities
11,658 GBP2024-12-31
36,060 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,995 GBP2024-12-31
-32,773 GBP2023-12-31
Net Assets/Liabilities
1,663 GBP2024-12-31
3,287 GBP2023-12-31
Equity
1,663 GBP2024-12-31
3,287 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • 1ST COOL LIMITED
    Info
    Registered number 04654682
    3 Dunmow Gardens, West Horndon, Brentwood CM13 3NL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.