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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 9
  • 1
    Baggott, Paul Christopher
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Peter John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Peter John Vernon
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-05 ~ 2026-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baggott, Sarah Nicola
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2026-01-16
    OF - Director → CIF 0
  • 4
    Palacka, Vladimir
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Patricia Rose
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2026-01-16
    OF - Director → CIF 0
    Vernon, Patricia Rose
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2026-01-16
    OF - Secretary → CIF 0
    Mrs Patricia Rose Vernon
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2017-01-05 ~ 2021-08-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Hallam, Ian Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 9
    ELTA AUTOMOTIVE LTD
    - now 02826734
    ELTA LIGHTING LTD - 2013-07-23
    MOATACRE LIMITED - 1995-11-09
    27, Roman Way, Coleshill, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOLING COMPONENTS LIMITED

Period: 2003-12-08 ~ now
Company number: 04987470
Registered name
COOLING COMPONENTS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
28,116 GBP2025-05-31
37,111 GBP2024-05-31
Total Inventories
290,782 GBP2025-05-31
218,034 GBP2024-05-31
Debtors
787,669 GBP2025-05-31
821,322 GBP2024-05-31
Cash at bank and in hand
503,724 GBP2025-05-31
297,064 GBP2024-05-31
Current Assets
1,582,175 GBP2025-05-31
1,336,420 GBP2024-05-31
Creditors
Current
980,000 GBP2025-05-31
861,894 GBP2024-05-31
Net Current Assets/Liabilities
602,175 GBP2025-05-31
474,526 GBP2024-05-31
Total Assets Less Current Liabilities
630,291 GBP2025-05-31
511,637 GBP2024-05-31
Creditors
Non-current
-20,121 GBP2024-05-31
Net Assets/Liabilities
623,261 GBP2025-05-31
482,238 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
623,061 GBP2025-05-31
482,038 GBP2024-05-31
Equity
623,261 GBP2025-05-31
482,238 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
768 GBP2025-05-31
768 GBP2024-05-31
Furniture and fittings
67,153 GBP2025-05-31
66,533 GBP2024-05-31
Computers
76,526 GBP2025-05-31
76,526 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
144,447 GBP2025-05-31
143,827 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
768 GBP2025-05-31
768 GBP2024-05-31
Furniture and fittings
46,919 GBP2025-05-31
42,483 GBP2024-05-31
Computers
68,644 GBP2025-05-31
63,465 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,331 GBP2025-05-31
106,716 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,436 GBP2024-06-01 ~ 2025-05-31
Computers
5,179 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,615 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
20,234 GBP2025-05-31
24,050 GBP2024-05-31
Computers
7,882 GBP2025-05-31
13,061 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
757,235 GBP2025-05-31
805,749 GBP2024-05-31
Other Debtors
Current
12,190 GBP2025-05-31
2,644 GBP2024-05-31
Prepayments
Current
10,244 GBP2025-05-31
12,929 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
787,669 GBP2025-05-31
Current, Amounts falling due within one year
821,322 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
20,391 GBP2025-05-31
20,270 GBP2024-05-31
Trade Creditors/Trade Payables
Current
440,815 GBP2025-05-31
275,405 GBP2024-05-31
Other Taxation & Social Security Payable
Current
205,018 GBP2025-05-31
161,849 GBP2024-05-31
Accrued Liabilities
Current
145,908 GBP2025-05-31
76,557 GBP2024-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,121 GBP2024-05-31
Bank Borrowings
Secured
20,391 GBP2025-05-31
40,391 GBP2024-05-31
Total Borrowings
Secured
188,259 GBP2025-05-31
368,204 GBP2024-05-31

  • COOLING COMPONENTS LIMITED
    Info
    Registered number 04987470
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.