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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
Active 8
  • 1
    Marelli, Carlo
    Born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Alexandra Jane
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Colosso, Adrian
    Born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Zachary Anton
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Gavin Matthew
    Born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 8
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Cooper, Peter
    Software Development born in March 1958
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Cooper, Barry Thomas
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ 2024-10-21
    OF - Director → CIF 0
  • 6
    Cooke, Stephen Paul
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Pipitone, Dean John
    Sales Executive born in March 1976
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Cooper, Tara Denise
    Physical Therapist born in October 1961
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 12
    Cooper, Charlotte
    Administrator born in April 1962
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2019-12-06
    OF - Director → CIF 0
    Cooper, Charlotte
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 13
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Johnson, Paul Mark
    Cio/Coo born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-07-01 ~ 2004-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER SOLUTIONS LIMITED

Previous name
COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
14,308 GBP2019-09-30
20,562 GBP2018-09-30
Property, Plant & Equipment
54,131 GBP2019-09-30
44,918 GBP2018-09-30
Fixed Assets - Investments
1,000,000 GBP2019-09-30
1,000,000 GBP2018-09-30
Fixed Assets
1,068,439 GBP2019-09-30
1,065,480 GBP2018-09-30
Total Inventories
416 GBP2018-09-30
Debtors
948,018 GBP2019-09-30
920,776 GBP2018-09-30
Cash at bank and in hand
3,610,912 GBP2019-09-30
1,808,538 GBP2018-09-30
Current Assets
4,558,930 GBP2019-09-30
2,729,730 GBP2018-09-30
Net Current Assets/Liabilities
2,643,051 GBP2019-09-30
1,315,782 GBP2018-09-30
Total Assets Less Current Liabilities
3,711,490 GBP2019-09-30
2,381,262 GBP2018-09-30
Net Assets/Liabilities
3,704,387 GBP2019-09-30
2,376,072 GBP2018-09-30
Equity
Called up share capital
5,000 GBP2019-09-30
5,000 GBP2018-09-30
Retained earnings (accumulated losses)
3,699,387 GBP2019-09-30
2,371,072 GBP2018-09-30
Equity
3,704,387 GBP2019-09-30
2,376,072 GBP2018-09-30
Average Number of Employees
342018-10-01 ~ 2019-09-30
342017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Goodwill
53,770 GBP2019-09-30
53,770 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,462 GBP2019-09-30
33,208 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,254 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Goodwill
14,308 GBP2019-09-30
20,562 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
56,536 GBP2019-09-30
33,846 GBP2018-09-30
Plant and equipment
121,101 GBP2019-09-30
112,440 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
177,637 GBP2019-09-30
146,286 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,556 GBP2019-09-30
17,604 GBP2018-09-30
Plant and equipment
95,950 GBP2019-09-30
83,764 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,506 GBP2019-09-30
101,368 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,952 GBP2018-10-01 ~ 2019-09-30
Plant and equipment
12,186 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,138 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
28,980 GBP2019-09-30
16,242 GBP2018-09-30
Plant and equipment
25,151 GBP2019-09-30
28,676 GBP2018-09-30
Investments in Group Undertakings
1,000,000 GBP2019-09-30
1,000,000 GBP2018-09-30
Trade Debtors/Trade Receivables
906,294 GBP2019-09-30
873,603 GBP2018-09-30
Other Debtors
41,724 GBP2019-09-30
47,173 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
68,842 GBP2019-09-30
57,579 GBP2018-09-30
Taxation/Social Security Payable
Amounts falling due within one year
553,505 GBP2019-09-30
365,248 GBP2018-09-30
Amounts received in advance for goods or services to be provided in the future
850,057 GBP2019-09-30
806,049 GBP2018-09-30
Other Creditors
Amounts falling due within one year
238,395 GBP2019-09-30
185,072 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
199,776 GBP2019-09-30
225,138 GBP2018-09-30
Related profiles found in government register
  • COOPER SOLUTIONS LIMITED
    Info
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Registered number 05168547
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • COOPER SOLUTIONS LIMITED
    S
    Registered number 05168547
    icon of address6, Barford Exchange, Wellesbourne Road, Barford, Warwick, England, England, CV35 8AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address338 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-11-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.