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
    Mrs Caroline Cole
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2022-01-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cole, David Nicholas
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Cole
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cole, Isabel
    Company Secretary
    Individual
    Officer
    2007-04-26 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 2
    Cole, Keith Vincent
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2021-03-01
    OF - Director → CIF 0
    Cole, Keith Vincent
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2007-04-26
    OF - Secretary → CIF 0
    Mr Keith Vincent Cole
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cole, Mark Daniel
    Chartered Accountant born in October 1974
    Individual
    Officer
    2003-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Cole, Elaine Frances
    Nutritionist born in July 1955
    Individual
    Officer
    2015-03-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLES PEN COMPANY LIMITED

Previous name
COLES TRADING COMPANY LIMITED - 2003-08-13
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
11,981 GBP2023-07-30
17,195 GBP2022-07-30
Fixed Assets
11,981 GBP2023-07-30
17,195 GBP2022-07-30
Total Inventories
349,968 GBP2023-07-30
470,776 GBP2022-07-30
Debtors
312,556 GBP2023-07-30
135,312 GBP2022-07-30
Cash at bank and in hand
118,243 GBP2023-07-30
384,371 GBP2022-07-30
Current Assets
780,767 GBP2023-07-30
990,459 GBP2022-07-30
Creditors
Current
341,382 GBP2023-07-30
582,863 GBP2022-07-30
Net Current Assets/Liabilities
439,385 GBP2023-07-30
407,596 GBP2022-07-30
Total Assets Less Current Liabilities
451,366 GBP2023-07-30
424,791 GBP2022-07-30
Net Assets/Liabilities
448,099 GBP2023-07-30
421,524 GBP2022-07-30
Equity
Called up share capital
20 GBP2023-07-30
20 GBP2022-07-30
Retained earnings (accumulated losses)
448,079 GBP2023-07-30
421,504 GBP2022-07-30
Equity
448,099 GBP2023-07-30
421,524 GBP2022-07-30
Average Number of Employees
92022-07-31 ~ 2023-07-30
112021-07-31 ~ 2022-07-30
Intangible Assets - Gross Cost
Other than goodwill
25,525 GBP2022-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,525 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
184,789 GBP2023-07-30
184,165 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,808 GBP2023-07-30
166,970 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,838 GBP2022-07-31 ~ 2023-07-30
Property, Plant & Equipment
Plant and equipment
11,981 GBP2023-07-30
17,195 GBP2022-07-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,316 GBP2023-07-30
107,225 GBP2022-07-30
Other Debtors
Current, Amounts falling due within one year
217,240 GBP2023-07-30
28,087 GBP2022-07-30
Debtors
Current, Amounts falling due within one year
312,556 GBP2023-07-30
135,312 GBP2022-07-30
Trade Creditors/Trade Payables
Current
206,678 GBP2023-07-30
403,444 GBP2022-07-30
Other Taxation & Social Security Payable
Current
97,624 GBP2023-07-30
111,669 GBP2022-07-30
Other Creditors
Current
37,080 GBP2023-07-30
67,750 GBP2022-07-30
  • COLES PEN COMPANY LIMITED
    Info
    COLES TRADING COMPANY LIMITED - 2003-08-13
    Registered number 04836357
    Unit 4 Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.