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
    Gray, Mark Jonathan
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    18, Lady Lane Industrial Estate, Hadleigh, Ipswich, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    631,056 GBP2024-04-30
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Reffell, Colin Arthur
    Director born in October 1962
    Individual
    Officer
    2006-02-02 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Colin Arthur Reffell
    Born in October 1962
    Individual
    Person with significant control
    2017-02-02 ~ 2019-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitelaw, David John
    Director born in December 1956
    Individual
    Officer
    2006-02-02 ~ 2019-07-31
    OF - Director → CIF 0
    Mr David John Whitelaw
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baxter, Ian Lea
    Director born in March 1957
    Individual
    Officer
    2006-02-02 ~ 2019-07-31
    OF - Director → CIF 0
    Baxter, Ian Lea
    Individual
    Officer
    2014-12-18 ~ 2019-07-31
    OF - Secretary → CIF 0
    Mr Ian Lea Baxter
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Austin, John George
    Chartered Accountant born in November 1944
    Individual
    Officer
    2006-02-02 ~ 2014-12-17
    OF - Director → CIF 0
    Austin, John George
    Individual
    Officer
    2006-02-02 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Gray, Mark Jonathan
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

COLDAVIAN LTD

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Intangible Assets
416,618 GBP2024-04-30
416,618 GBP2023-04-30
Cash at bank and in hand
227 GBP2024-04-30
227 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-395,065 GBP2024-04-30
-394,014 GBP2023-04-30
Net Current Assets/Liabilities
-394,838 GBP2024-04-30
-393,787 GBP2023-04-30
Total Assets Less Current Liabilities
21,780 GBP2024-04-30
22,831 GBP2023-04-30
Equity
Called up share capital
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Capital redemption reserve
-5,000 GBP2024-04-30
-5,000 GBP2023-04-30
Retained earnings (accumulated losses)
-18,220 GBP2024-04-30
-17,169 GBP2023-04-30
Equity
21,780 GBP2024-04-30
22,831 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
416,618 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-04-30
Intangible Assets
Net goodwill
416,618 GBP2024-04-30
416,618 GBP2023-04-30
Other Creditors
Current
395,065 GBP2024-04-30
394,014 GBP2023-04-30

Related profiles found in government register
  • COLDAVIAN LTD
    Info
    Registered number 05696203
    80 Compair Crescent, Ipswich, Suffolk IP2 0EH
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • COLDAVIAN LIMITED
    S
    Registered number 05696203
    34/40, Cutlers Road, South Woodham Ferrers, Chelmsford, England, CM3 5XJ
    Limited Company in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOCAL PLASTICS (1980) LIMITED - 1989-12-15
    FOCAL PLASTICS LIMITED - 1988-04-15
    TRADERMAN LIMITED - 1982-03-15
    ESSEX PRODUCTS LIMITED - 1981-12-31
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    664,628 GBP2024-04-30
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.