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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 6
  • 1
    Ryder, Steven Dennis
    Refridgeration Engineer 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 directorsCIF 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
    Quayle, Jeffrey Douglas
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Ryder, Helen
    Bookkeeper
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 4
    Chapman, Simon Mace
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2018-06-29 ~ now
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gee, Peter Andrew
    Company Director 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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 (3 parents, 1 offspring)
    Equity (Company account)
    25,145 GBP2024-01-31
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
8,648 GBP2024-01-31
18,074 GBP2023-01-31
Property, Plant & Equipment
180,581 GBP2024-01-31
83,465 GBP2023-01-31
Fixed Assets
189,229 GBP2024-01-31
101,539 GBP2023-01-31
Debtors
1,904,792 GBP2024-01-31
2,018,293 GBP2023-01-31
Cash at bank and in hand
291,539 GBP2024-01-31
134,482 GBP2023-01-31
Current Assets
2,226,894 GBP2024-01-31
2,188,334 GBP2023-01-31
Net Current Assets/Liabilities
1,874,437 GBP2024-01-31
1,715,338 GBP2023-01-31
Total Assets Less Current Liabilities
2,063,666 GBP2024-01-31
1,816,877 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-53,898 GBP2024-01-31
Net Assets/Liabilities
1,964,505 GBP2024-01-31
1,799,222 GBP2023-01-31
Equity
Called up share capital
1,624 GBP2024-01-31
1,624 GBP2023-01-31
Capital redemption reserve
188 GBP2024-01-31
188 GBP2023-01-31
Retained earnings (accumulated losses)
1,962,693 GBP2024-01-31
1,797,410 GBP2023-01-31
Equity
1,964,505 GBP2024-01-31
1,799,222 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
188,528 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
179,880 GBP2024-01-31
170,454 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
9,426 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
588,942 GBP2024-01-31
498,726 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
-65,212 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,361 GBP2024-01-31
415,261 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,430 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,330 GBP2023-02-01 ~ 2024-01-31
Equity
Called up share capital
1,624 GBP2024-01-31
1,624 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,965 GBP2024-01-31
153,602 GBP2023-01-31

  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.