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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 4
  • 1
    Flood, Matthew William
    Born in April 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Christopher Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    MAZECOURT LIMITED - 2000-07-21
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Goulding, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 3
    Sweeting, Gary
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 4
    Goulding, Sharon
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2021-09-02
    OF - Director → CIF 0
    Ms Sharon Goulding
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-02-23 ~ 2005-04-15
    PE - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2005-02-23 ~ 2005-04-15
    PE - Director → CIF 0
parent relation
Company in focus

COOLCARE LOGISTICS LIMITED

Previous name
DECIDE LIMITED - 2005-04-13
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Debtors
470,409 GBP2024-12-31
298,722 GBP2023-12-31
Cash at bank and in hand
37,955 GBP2024-12-31
320,396 GBP2023-12-31
Current Assets
508,364 GBP2024-12-31
619,118 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,046 GBP2024-12-31
-124,953 GBP2023-12-31
Net Current Assets/Liabilities
498,318 GBP2024-12-31
494,165 GBP2023-12-31
Total Assets Less Current Liabilities
498,318 GBP2024-12-31
494,165 GBP2023-12-31
Net Assets/Liabilities
498,318 GBP2024-12-31
494,165 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
498,316 GBP2024-12-31
494,163 GBP2023-12-31
Equity
498,318 GBP2024-12-31
494,165 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
470,409 GBP2024-12-31
298,722 GBP2023-12-31

  • COOLCARE LOGISTICS LIMITED
    Info
    DECIDE LIMITED - 2005-04-13
    Registered number 05373574
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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