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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
Active 2
  • 1
    Cole, David Nicholas
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Mr David Nicholas Cole
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Caroline Cole
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Cole, Elaine Frances
    Nutritionist born in July 1955
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Cole, Keith Vincent
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2021-03-01
    OF - Director → CIF 0
    Cole, Keith Vincent
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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, Isabel
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 4
    Cole, Mark Daniel
    Chartered Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
55,353 GBP2024-07-31
11,981 GBP2023-07-31
Fixed Assets
55,353 GBP2024-07-31
11,981 GBP2023-07-31
Total Inventories
344,249 GBP2024-07-31
349,968 GBP2023-07-31
Debtors
334,943 GBP2024-07-31
312,556 GBP2023-07-31
Cash at bank and in hand
108,929 GBP2024-07-31
118,589 GBP2023-07-31
Current Assets
788,121 GBP2024-07-31
781,113 GBP2023-07-31
Creditors
-294,290 GBP2024-07-31
-341,728 GBP2023-07-31
Net Current Assets/Liabilities
493,831 GBP2024-07-31
439,385 GBP2023-07-31
Total Assets Less Current Liabilities
549,184 GBP2024-07-31
451,366 GBP2023-07-31
Creditors
Non-current
-38,485 GBP2024-07-31
Net Assets/Liabilities
500,182 GBP2024-07-31
448,099 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
Retained earnings (accumulated losses)
500,162 GBP2024-07-31
448,079 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
25,525 GBP2024-07-31
25,525 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
25,525 GBP2024-07-31
25,525 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,845 GBP2024-07-31
184,789 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
243,051 GBP2024-07-31
184,789 GBP2023-07-31
Motor vehicles
57,206 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,257 GBP2024-07-31
172,808 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,698 GBP2024-07-31
172,808 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,449 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
11,441 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,890 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,441 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
9,588 GBP2024-07-31
11,981 GBP2023-07-31
Motor vehicles
45,765 GBP2024-07-31
Other types of inventories not specified separately
344,249 GBP2024-07-31
349,968 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
121,598 GBP2024-07-31
95,316 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,841 GBP2024-07-31
Trade Creditors/Trade Payables
Current
189,773 GBP2024-07-31
206,677 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
17,989 GBP2024-07-31
1,475 GBP2023-07-31
Other Taxation & Social Security Payable
Current
72,967 GBP2024-07-31
97,624 GBP2023-07-31
Creditors
Current
294,290 GBP2024-07-31
341,728 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
38,485 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,841 GBP2024-07-31
Between one and five year
38,485 GBP2024-07-31
Minimum gross finance lease payments owing
42,326 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
42,326 GBP2024-07-31
  • COLES PEN COMPANY LIMITED
    Info
    COLES TRADING COMPANY LIMITED - 2003-08-13
    Registered number 04836357
    icon of addressUnit 4 Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.