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 3
  • 1
    Burgoyne, Peter
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mr Peter Burgoyne
    Born in April 1959
    Individual (17 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
  • 2
    Toole, John Richard
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mr John Richard Toole
    Born in August 1952
    Individual (2 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
  • 3
    Burgoyne, Katherine Jane
    Individual (7 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Burgoyne, Peter
    Director
    Individual (17 offsprings)
    Officer
    2003-10-13 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-13
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOLBROOK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,344,635 GBP2024-03-31
2,342,827 GBP2023-03-31
Fixed Assets
2,344,635 GBP2024-03-31
2,342,827 GBP2023-03-31
Debtors
21,820 GBP2024-03-31
49,581 GBP2023-03-31
Cash at bank and in hand
3,476 GBP2024-03-31
6,054 GBP2023-03-31
Current Assets
25,296 GBP2024-03-31
55,635 GBP2023-03-31
Creditors
Current
125,248 GBP2024-03-31
124,687 GBP2023-03-31
Net Current Assets/Liabilities
-99,952 GBP2024-03-31
-69,052 GBP2023-03-31
Total Assets Less Current Liabilities
2,244,683 GBP2024-03-31
2,273,775 GBP2023-03-31
Creditors
Non-current
-1,946,228 GBP2024-03-31
-1,950,178 GBP2023-03-31
Net Assets/Liabilities
125,705 GBP2024-03-31
192,597 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-392,867 GBP2024-03-31
-367,725 GBP2023-03-31
Equity
125,705 GBP2024-03-31
192,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,447 GBP2023-03-31
Investment Property - Fair Value Model
2,349,812 GBP2024-03-31
2,348,000 GBP2023-03-31
Bank Borrowings
Secured
1,112,578 GBP2024-03-31
1,112,578 GBP2023-03-31
Deferred Tax Liabilities
172,750 GBP2024-03-31
131,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
172,750 GBP2024-03-31
131,000 GBP2023-03-31

  • COOLBROOK LIMITED
    Info
    Registered number 04924542
    Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire WR2 6QU
    Private Limited Company incorporated on 2003-10-07 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.