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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cole, Isabel
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 2
    Cole, David Nicholas
    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 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
  • 3
    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
  • 4
    Cole, Mark Daniel
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Cole, Keith Vincent
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2021-03-01
    OF - Director → CIF 0
    Cole, Keith Vincent
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2007-04-26
    OF - Secretary → CIF 0
    Mr Keith Vincent Cole
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Cole, Elaine Frances
    Nutritionist born in July 1955
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLES PEN COMPANY LIMITED

Period: 2003-08-13 ~ now
Company number: 04836357
Registered names
COLES PEN COMPANY LIMITED - now
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
41,864 GBP2025-07-30
55,353 GBP2024-07-30
Fixed Assets
41,864 GBP2025-07-30
55,353 GBP2024-07-30
Total Inventories
334,921 GBP2025-07-30
344,249 GBP2024-07-30
Debtors
257,221 GBP2025-07-30
334,943 GBP2024-07-30
Cash at bank and in hand
212,290 GBP2025-07-30
108,929 GBP2024-07-30
Current Assets
804,432 GBP2025-07-30
788,121 GBP2024-07-30
Creditors
-280,021 GBP2025-07-30
-294,290 GBP2024-07-30
Net Current Assets/Liabilities
524,411 GBP2025-07-30
493,831 GBP2024-07-30
Total Assets Less Current Liabilities
566,275 GBP2025-07-30
549,184 GBP2024-07-30
Creditors
Non-current
-34,644 GBP2025-07-30
-38,485 GBP2024-07-30
Net Assets/Liabilities
521,165 GBP2025-07-30
500,182 GBP2024-07-30
Equity
Called up share capital
20 GBP2025-07-30
20 GBP2024-07-30
Retained earnings (accumulated losses)
521,145 GBP2025-07-30
500,162 GBP2024-07-30
Average Number of Employees
102024-07-31 ~ 2025-07-30
92023-07-31 ~ 2024-07-30
Intangible Assets - Gross Cost
25,525 GBP2025-07-30
25,525 GBP2024-07-30
Intangible Assets - Accumulated Amortisation & Impairment
25,525 GBP2025-07-30
25,525 GBP2024-07-30
Property, Plant & Equipment - Gross Cost
243,516 GBP2025-07-30
243,051 GBP2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,652 GBP2025-07-30
187,698 GBP2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,954 GBP2024-07-31 ~ 2025-07-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,841 GBP2025-07-30
3,841 GBP2024-07-30
Between one and five year
34,644 GBP2025-07-30
38,485 GBP2024-07-30
Minimum gross finance lease payments owing
38,485 GBP2025-07-30
42,326 GBP2024-07-30
Finance Lease Liabilities - Total Present Value
38,485 GBP2025-07-30
42,326 GBP2024-07-30
  • 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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.