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
2
- 1
Berry, Tamara
Born in February 1968Individual (3 offsprings)Officer2010-06-29 ~ nowOF - Director → CIF 0Mrs Tamara Berry
Born in February 1968Individual (3 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Berry, Paul Raymond
Born in April 1965Individual (4 offsprings)Officer2009-09-17 ~ nowOF - Director → CIF 0Berry, Paul Raymond
DirectorIndividual (4 offsprings)Officer2009-09-17 ~ nowOF - Secretary → CIF 0Mr Paul Raymond Berry
Born in April 1965Individual (4 offsprings)Person with significant control2017-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Thomson, Fionna Margaret
Accountant born in March 1968Individual (1 offspring)Officer2009-09-30 ~ 2010-06-29OF - Director → CIF 0 - 2
Berry, Paul Raymond
Director born in April 1965Individual (4 offsprings)Officer2005-06-06 ~ 2009-09-17OF - Director → CIF 0 - 3
Mountford, Clive James
Director born in August 1958IndividualOfficer2005-06-06 ~ 2009-09-17OF - Director → CIF 0Mountford, Clive James
IndividualOfficer2005-06-06 ~ 2009-09-17OF - Secretary → CIF 0
Company in focus
CITY COOL HOLDINGS LIMITED
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,414 GBP2024-12-31
18,013 GBP2023-12-31
Investment Property
210,800 GBP2024-12-31
216,700 GBP2023-12-31
Fixed Assets - Investments
229,617 GBP2024-12-31
229,617 GBP2023-12-31
Fixed Assets
453,831 GBP2024-12-31
464,330 GBP2023-12-31
Debtors
33,018 GBP2024-12-31
24,099 GBP2023-12-31
Cash at bank and in hand
2,508 GBP2024-12-31
4,771 GBP2023-12-31
Current Assets
35,526 GBP2024-12-31
28,870 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,772 GBP2024-12-31
-9,299 GBP2023-12-31
Net Current Assets/Liabilities
32,754 GBP2024-12-31
19,571 GBP2023-12-31
Total Assets Less Current Liabilities
486,585 GBP2024-12-31
483,901 GBP2023-12-31
Net Assets/Liabilities
486,518 GBP2024-12-31
481,514 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Revaluation reserve
4,438 GBP2024-12-31
8,849 GBP2023-12-31
Retained earnings (accumulated losses)
481,981 GBP2024-12-31
472,566 GBP2023-12-31
Equity
486,518 GBP2024-12-31
481,514 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,581 GBP2024-12-31
4,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
13,414 GBP2024-12-31
18,013 GBP2023-12-31
Investment Property - Fair Value Model
210,800 GBP2024-12-31
216,700 GBP2023-12-31
Investments in group undertakings and participating interests
229,617 GBP2024-12-31
229,617 GBP2023-12-31
Other Debtors
Amounts falling due within one year
33,018 GBP2024-12-31
24,099 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
7,651 GBP2023-12-31
Corporation Tax Payable
Current
1,019 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,753 GBP2024-12-31
1,648 GBP2023-12-31
Creditors
Current
2,772 GBP2024-12-31
9,299 GBP2023-12-31
Other Creditors
Non-current
9 GBP2024-12-31
9 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31
Related profiles found in government register
- Registered number 05472973
CITY COOL HOLDINGS LIMITED
InfoUnit 7 Meadowbrook Industrial Centre, Maxwell Way, Crawley, West Sussex RH10 9SAPRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0 CITY COOL HOLDINGS LIMITED
SRegistered number 05472973Unit 7, Meadowbrook Industrial Centre, Crawley, West Sussex, England, RH10 9SALimited Company in EnglandCIF 1CITY COOL HOLDINGS LIMITEF
SRegistered number 05472973Unit 7, Meadowbrook Industrial Centre, Crawley, England, RH10 9SALimited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Unit 7, Meadowbrook Ind Centre, Maxwell Way, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-07-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 7 Meadowbrook Industrial, Centre, Maxwell Way, Crawley, West SussexActive Corporate (4 parents, 1 offspring)Equity (Company account)107,890 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.