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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 9
  • 1
    Nash, Julian Oliver
    Manager born in February 1955
    Individual (16 offsprings)
    Officer
    2012-04-17 ~ 2016-06-16
    OF - Director → CIF 0
  • 2
    Medford, Ashley
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Fry, Marilyn Diana
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2007-07-31
    OF - Secretary → CIF 0
    Mrs Marilyn Diana Fry
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    2022-05-01 ~ now
    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
  • 4
    Russell, Kay Elaine
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Miss Kay Elaine Russell
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 5
    Ball, John
    Co Director born in November 1941
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Russell, Marilyn Diana
    Co Administrator
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Mr Duncan Spence
    Born in March 1943
    Individual (19 offsprings)
    Person with significant control
    2022-05-01 ~ now
    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
  • 8
    BRIGHTON SOFT DRINKS LIMITED - now
    BEN SHAWS BRIGHTON LIMITED - 2015-12-11 05629193
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-11-20 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-11-20 ~ 2005-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHYSICOOL LIMITED

Period: 2005-11-20 ~ now
Company number: 05629418
Registered name
PHYSICOOL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
1,663 GBP2024-12-31
154 GBP2023-12-31
Current Assets
226,965 GBP2024-12-31
274,316 GBP2023-12-31
Creditors
Current
-1,313,744 GBP2024-12-31
-1,201,832 GBP2023-12-31
Net Current Assets/Liabilities
-1,086,779 GBP2024-12-31
-927,516 GBP2023-12-31
Total Assets Less Current Liabilities
-1,085,116 GBP2024-12-31
-927,362 GBP2023-12-31
Creditors
Non-current
-33,683 GBP2024-12-31
-40,650 GBP2023-12-31
Net Assets/Liabilities
-1,118,799 GBP2024-12-31
-968,012 GBP2023-12-31
Equity
-1,118,799 GBP2024-12-31
-968,012 GBP2023-12-31

  • PHYSICOOL LIMITED
    Info
    Registered number 05629418
    The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-20 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.