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
    Fitzpatrick, Matthew John
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Olivia
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pryce, Ciara Melanie
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Cardinal House, Bury Street, Ruislip, England
    Active Corporate (9 parents, 7 offsprings)
    Profit/Loss (Company account)
    350,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Keaney, Bartholomew Joseph
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Buckingham, Michael
    Director born in July 1956
    Individual
    Officer
    2006-01-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Mckidd, Laurence Richard
    Director born in March 1955
    Individual
    Officer
    2006-01-17 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLE SERVICES LIMITED

Previous name
COLE HIRE LIMITED - 2006-03-02
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Profit/Loss
45,741 GBP2021-01-01 ~ 2021-12-31
67,207 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,772 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,200 GBP2021-12-31
900 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
300 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
5,572 GBP2021-12-31
5,872 GBP2020-12-31
Turnover/Revenue
1,158,936 GBP2021-01-01 ~ 2021-12-31
826,530 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
695,773 GBP2021-01-01 ~ 2021-12-31
582,130 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
463,163 GBP2021-01-01 ~ 2021-12-31
244,400 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
404,179 GBP2021-01-01 ~ 2021-12-31
297,186 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
58,984 GBP2021-01-01 ~ 2021-12-31
-52,786 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
4,975 GBP2021-01-01 ~ 2021-12-31
5,170 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
54,009 GBP2021-01-01 ~ 2021-12-31
-57,956 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,268 GBP2021-01-01 ~ 2021-12-31
9,251 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
45,741 GBP2021-01-01 ~ 2021-12-31
-67,207 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
1,501,644 GBP2021-12-31
1,455,903 GBP2020-12-31
1,523,110 GBP2019-12-31
Intangible Assets
5,572 GBP2021-12-31
5,872 GBP2020-12-31
Property, Plant & Equipment
391,525 GBP2021-12-31
470,426 GBP2020-12-31
Fixed Assets
397,097 GBP2021-12-31
476,298 GBP2020-12-31
Debtors
1,071,600 GBP2021-12-31
1,227,084 GBP2020-12-31
Cash at bank and in hand
271,254 GBP2021-12-31
210,398 GBP2020-12-31
Current Assets
1,342,854 GBP2021-12-31
1,437,482 GBP2020-12-31
Creditors
Amounts falling due within one year
173,515 GBP2021-12-31
363,968 GBP2020-12-31
Net Current Assets/Liabilities
1,169,339 GBP2021-12-31
1,073,514 GBP2020-12-31
Total Assets Less Current Liabilities
1,566,436 GBP2021-12-31
1,549,812 GBP2020-12-31
Creditors
Amounts falling due after one year
4,745 GBP2021-12-31
20,007 GBP2020-12-31
Net Assets/Liabilities
1,501,744 GBP2021-12-31
1,456,003 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
1,501,744 GBP2021-12-31
1,456,003 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
145,368 GBP2021-01-01 ~ 2021-12-31
164,083 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
6,772 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,200 GBP2021-12-31
900 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,029 GBP2021-12-31
14,029 GBP2020-12-31
Motor vehicles
1,186,929 GBP2021-12-31
1,304,272 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,200,958 GBP2021-12-31
1,318,301 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-183,809 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-183,809 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,565 GBP2021-12-31
9,301 GBP2020-12-31
Motor vehicles
798,868 GBP2021-12-31
838,574 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809,433 GBP2021-12-31
847,875 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,264 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
144,104 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,368 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-183,810 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,810 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,464 GBP2021-12-31
4,728 GBP2020-12-31
Motor vehicles
388,061 GBP2021-12-31
465,698 GBP2020-12-31
Under hire purchased contracts or finance leases, Motor vehicles
158,662 GBP2021-12-31
118,788 GBP2020-12-31
Trade Debtors/Trade Receivables
202,095 GBP2021-12-31
128,866 GBP2020-12-31
Prepayments/Accrued Income
4,699 GBP2021-12-31
5,900 GBP2020-12-31
Amount of corporation tax that is recoverable
67,838 GBP2021-12-31
15,674 GBP2020-12-31
Other Debtors
9,516 GBP2021-12-31
14,068 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,025 GBP2021-12-31
61,906 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
60,898 GBP2021-12-31
23,525 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
47,591 GBP2021-12-31
52,738 GBP2020-12-31
Other Creditors
Amounts falling due within one year
6,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,745 GBP2021-12-31
20,007 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
  • COLE SERVICES LIMITED
    Info
    COLE HIRE LIMITED - 2006-03-02
    Registered number 05678546
    Cardinal House, Bury Street, Ruislip HA4 7GD
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.