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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ryder, Steven Dennis
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2018-06-29
    OF - Director → CIF 0
    Ryder, Steven Dennis
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2005-12-09
    OF - Secretary → CIF 0
    Mr Steven Dennis Ryder
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Chapman, Simon Mace
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2018-06-29 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Simon Mace Chapman
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-06-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cooper, Jason
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Quayle, Jeffrey Douglas
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Gee, Peter Andrew
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Peter Andrew Gee
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
    Eyley, Annette
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Ryder, Helen
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 8
    YEE GROUP LIMITED
    - now 05009139 09527111
    YEEGROUP LIMITED - 2017-08-18
    MACE MIDLANDS LIMITED - 2015-05-21
    MACE SECURITY & ELECTRICAL (MIDLANDS) LIMITED - 2011-04-20
    Granary House, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COOL SERVICES LIMITED

Period: 2004-11-26 ~ now
Company number: 05297178
Registered name
COOL SERVICES LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Intangible Assets
0 GBP2025-01-31
8,648 GBP2024-01-31
Property, Plant & Equipment
144,782 GBP2025-01-31
180,581 GBP2024-01-31
Fixed Assets
144,782 GBP2025-01-31
189,229 GBP2024-01-31
Debtors
1,925,255 GBP2025-01-31
1,904,792 GBP2024-01-31
Cash at bank and in hand
272,415 GBP2025-01-31
291,539 GBP2024-01-31
Current Assets
2,231,095 GBP2025-01-31
2,226,894 GBP2024-01-31
Net Current Assets/Liabilities
1,885,417 GBP2025-01-31
1,874,437 GBP2024-01-31
Total Assets Less Current Liabilities
2,030,199 GBP2025-01-31
2,063,666 GBP2024-01-31
Net Assets/Liabilities
1,959,836 GBP2025-01-31
1,964,505 GBP2024-01-31
Equity
Called up share capital
1,624 GBP2025-01-31
1,624 GBP2024-01-31
Capital redemption reserve
188 GBP2025-01-31
188 GBP2024-01-31
Retained earnings (accumulated losses)
1,958,024 GBP2025-01-31
1,962,693 GBP2024-01-31
Equity
1,959,836 GBP2025-01-31
1,964,505 GBP2024-01-31
Average Number of Employees
242024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
188,528 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
188,528 GBP2025-01-31
179,880 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
8,648 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
577,971 GBP2025-01-31
588,942 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-27,223 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,189 GBP2025-01-31
408,361 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,133 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,305 GBP2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
812 shares2025-01-31
812 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
487 shares2025-01-31
487 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
325 shares2025-01-31
325 shares2024-01-31
Equity
Called up share capital
1,624 GBP2025-01-31
1,624 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,460 GBP2025-01-31
167,965 GBP2024-01-31
  • COOL SERVICES LIMITED
    Info
    Registered number 05297178
    1a Vernon Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.