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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 5
  • 1
    Burgoyne, Katherine Jane
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgoyne, Peter
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Burgoyne, Peter
    Director
    Individual (21 offsprings)
    Officer
    2003-10-13 ~ 2003-11-26
    OF - Secretary → CIF 0
    Mr Peter Burgoyne
    Born in April 1959
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Toole, John Richard
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mr John Richard Toole
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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 directorsCIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-10-07 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-10-07 ~ 2003-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOLBROOK LIMITED

Period: 2003-10-07 ~ now
Company number: 04924542 04435243
Registered name
COOLBROOK LIMITED - now 04435243
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,069,820 GBP2025-03-31
2,344,635 GBP2024-03-31
Fixed Assets
2,069,820 GBP2025-03-31
2,344,635 GBP2024-03-31
Debtors
75,503 GBP2025-03-31
21,820 GBP2024-03-31
Cash at bank and in hand
4,401 GBP2025-03-31
3,476 GBP2024-03-31
Current Assets
79,904 GBP2025-03-31
25,296 GBP2024-03-31
Creditors
Current
125,406 GBP2025-03-31
125,248 GBP2024-03-31
Net Current Assets/Liabilities
-45,502 GBP2025-03-31
-99,952 GBP2024-03-31
Total Assets Less Current Liabilities
2,024,318 GBP2025-03-31
2,244,683 GBP2024-03-31
Creditors
Non-current
-2,059,332 GBP2025-03-31
-1,946,228 GBP2024-03-31
Net Assets/Liabilities
-139,014 GBP2025-03-31
125,705 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-451,524 GBP2025-03-31
-392,867 GBP2024-03-31
Equity
-139,014 GBP2025-03-31
125,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,447 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,447 GBP2024-03-31
Investment Property - Fair Value Model
2,075,000 GBP2025-03-31
2,349,812 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,000 GBP2025-03-31
172,750 GBP2024-03-31

  • COOLBROOK LIMITED
    Info
    Registered number 04924542
    Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire WR2 6QU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.