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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 12
  • 1
    Parkin, Julian Michael
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Tootell, Philip Robert
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Tootell
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cooper, Joseph Matthew
    Company Director born in February 1987
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Till, Mark David
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Mossman, Richard Dennis
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Richard Dennis Mossman
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2018-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Paxton, Elizabeth Glynis
    Management Consultant born in July 1953
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2018-04-06
    OF - Director → CIF 0
    Mrs Elizabeth Glynis Paxton
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2017-05-22 ~ 2018-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    O'connor, Daniel
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Paxton, Garry
    Charity Trustee born in April 1956
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2018-04-06
    OF - Director → CIF 0
    Paxton, Garry
    Charity Trustee
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2018-04-06
    OF - Secretary → CIF 0
    Mr Garry Thomas Paxton
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2017-05-22 ~ 2018-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 11
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 12
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2005-05-24 ~ 2005-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLEHOUSE LTD

Period: 2019-10-15 ~ now
Company number: 05460913
Registered names
COLEHOUSE LTD - now 07472145
BLOKCOMM LTD - 2019-10-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,462 GBP2024-09-30
7,042 GBP2023-09-30
Fixed Assets - Investments
35,175 GBP2024-09-30
Fixed Assets
52,637 GBP2024-09-30
7,042 GBP2023-09-30
Debtors
1,113,382 GBP2024-09-30
1,059,915 GBP2023-09-30
Cash at bank and in hand
786,014 GBP2024-09-30
977,163 GBP2023-09-30
Current Assets
1,899,396 GBP2024-09-30
2,037,078 GBP2023-09-30
Creditors
Current
953,560 GBP2024-09-30
1,275,895 GBP2023-09-30
Net Current Assets/Liabilities
945,836 GBP2024-09-30
761,183 GBP2023-09-30
Total Assets Less Current Liabilities
998,473 GBP2024-09-30
768,225 GBP2023-09-30
Creditors
Non-current
-6,563 GBP2024-09-30
-15,312 GBP2023-09-30
Net Assets/Liabilities
987,544 GBP2024-09-30
751,152 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
987,444 GBP2024-09-30
751,052 GBP2023-09-30
Equity
987,544 GBP2024-09-30
751,152 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,034 GBP2024-09-30
9,075 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,572 GBP2024-09-30
2,033 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,539 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
17,462 GBP2024-09-30
7,042 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
35,175 GBP2024-09-30
Cost valuation
35,175 GBP2024-09-30
Investments in Group Undertakings
35,175 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
741,917 GBP2024-09-30
Current, Amounts falling due within one year
106,312 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
320,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
51,465 GBP2024-09-30
Current, Amounts falling due within one year
953,603 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,113,382 GBP2024-09-30
Current, Amounts falling due within one year
1,059,915 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,750 GBP2024-09-30
41,450 GBP2023-09-30
Trade Creditors/Trade Payables
Current
503,208 GBP2024-09-30
752,708 GBP2023-09-30
Other Taxation & Social Security Payable
Current
293,451 GBP2024-09-30
366,177 GBP2023-09-30
Other Creditors
Current
148,151 GBP2024-09-30
115,560 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,563 GBP2024-09-30
15,312 GBP2023-09-30
Related profiles found in government register
  • COLEHOUSE LTD
    Info
    BLOKCOMM LTD - 2019-10-15
    PAXTON CONSULTING LTD - 2019-10-15
    Registered number 05460913
    Ground Floor Southway House, 29 Southway, Colchester, Essex CO2 7BA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • COLEHOUSE LTD
    S
    Registered number 05460913
    Ground Floor, Southway House, 29, Southway, Colchester, Essex, England, CO2 7BA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAGONFLY TOPCO LTD
    15537228
    Ground Floor, Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.