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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
    Hallam, Ian Mark
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Baggott, Sarah Nicola
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    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 - 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
    Palacka, Vladimir
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Baggott, Paul Christopher
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 6
    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 - 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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 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, 72060 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
37,111 GBP2024-05-31
37,654 GBP2023-05-31
Total Inventories
218,034 GBP2024-05-31
224,432 GBP2023-05-31
Debtors
821,322 GBP2024-05-31
648,965 GBP2023-05-31
Cash at bank and in hand
297,064 GBP2024-05-31
190,295 GBP2023-05-31
Current Assets
1,336,420 GBP2024-05-31
1,063,692 GBP2023-05-31
Creditors
Current
861,894 GBP2024-05-31
711,860 GBP2023-05-31
Net Current Assets/Liabilities
474,526 GBP2024-05-31
351,832 GBP2023-05-31
Total Assets Less Current Liabilities
511,637 GBP2024-05-31
389,486 GBP2023-05-31
Net Assets/Liabilities
482,238 GBP2024-05-31
339,845 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
482,038 GBP2024-05-31
339,645 GBP2023-05-31
Equity
482,238 GBP2024-05-31
339,845 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
768 GBP2024-05-31
768 GBP2023-05-31
Furniture and fittings
66,533 GBP2024-05-31
64,302 GBP2023-05-31
Computers
76,526 GBP2024-05-31
70,228 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
143,827 GBP2024-05-31
135,298 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
768 GBP2024-05-31
768 GBP2023-05-31
Furniture and fittings
42,483 GBP2024-05-31
38,259 GBP2023-05-31
Computers
63,465 GBP2024-05-31
58,617 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,716 GBP2024-05-31
97,644 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,224 GBP2023-06-01 ~ 2024-05-31
Computers
4,848 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,072 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
24,050 GBP2024-05-31
26,043 GBP2023-05-31
Computers
13,061 GBP2024-05-31
11,611 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
805,749 GBP2024-05-31
634,419 GBP2023-05-31
Other Debtors
Current
2,644 GBP2024-05-31
Prepayments
Current
12,929 GBP2024-05-31
14,546 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
821,322 GBP2024-05-31
648,965 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
20,270 GBP2024-05-31
20,163 GBP2023-05-31
Trade Creditors/Trade Payables
Current
275,405 GBP2024-05-31
297,731 GBP2023-05-31
Other Taxation & Social Security Payable
Current
161,849 GBP2024-05-31
183,326 GBP2023-05-31
Other Creditors
Current
382 GBP2023-05-31
Accrued Liabilities
Current
76,557 GBP2024-05-31
33,174 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,121 GBP2024-05-31
20,107 GBP2023-05-31
Bank Borrowings
Secured
40,391 GBP2024-05-31
60,391 GBP2023-05-31
Total Borrowings
Secured
368,204 GBP2024-05-31
237,475 GBP2023-05-31

  • 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 3 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 March 2026 and licensed under the Open Government Licence v3.0.