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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
Active 1
  • Baker, Collen Bruce
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
    Mr Collen Baker
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Mark James
    Director
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-06 ~ 2006-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOL-TECH LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
27900 - Manufacture Of Other Electrical Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Property, Plant & Equipment
80,157 GBP2024-06-30
83,105 GBP2023-06-30
Debtors
130,670 GBP2024-06-30
144,154 GBP2023-06-30
Cash at bank and in hand
96,908 GBP2024-06-30
39,548 GBP2023-06-30
Current Assets
321,054 GBP2024-06-30
324,492 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-338,951 GBP2024-06-30
-302,031 GBP2023-06-30
Net Current Assets/Liabilities
-17,897 GBP2024-06-30
22,461 GBP2023-06-30
Total Assets Less Current Liabilities
62,260 GBP2024-06-30
105,566 GBP2023-06-30
Net Assets/Liabilities
5,844 GBP2024-06-30
3,390 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,744 GBP2024-06-30
3,290 GBP2023-06-30
Equity
5,844 GBP2024-06-30
3,390 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,029 GBP2024-06-30
1,029 GBP2023-06-30
Other
181,543 GBP2024-06-30
162,660 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
182,572 GBP2024-06-30
163,689 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,029 GBP2024-06-30
1,029 GBP2023-06-30
Other
101,386 GBP2024-06-30
79,555 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,415 GBP2024-06-30
80,584 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
21,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,831 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
80,157 GBP2024-06-30
83,105 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
119,957 GBP2024-06-30
139,674 GBP2023-06-30
Other Debtors
Amounts falling due within one year
10,713 GBP2024-06-30
4,480 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
130,670 GBP2024-06-30
144,154 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
18,600 GBP2024-06-30
18,600 GBP2023-06-30
Trade Creditors/Trade Payables
Current
142,721 GBP2024-06-30
146,161 GBP2023-06-30
Other Taxation & Social Security Payable
Current
51,391 GBP2024-06-30
33,059 GBP2023-06-30
Other Creditors
Current
126,239 GBP2024-06-30
104,211 GBP2023-06-30
Creditors
Current
338,951 GBP2024-06-30
302,031 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
18,600 GBP2024-06-30
37,200 GBP2023-06-30
Other Creditors
Non-current
22,586 GBP2024-06-30
49,186 GBP2023-06-30
Creditors
Non-current
41,186 GBP2024-06-30
86,386 GBP2023-06-30

  • COOL-TECH LIMITED
    Info
    Registered number 05838806
    icon of addressUnit 1&2 Four Ashes Farm Badwell Road, Walsham-le-willows, Bury St. Edmunds, Suffolk IP31 3BT
    Private Limited Company incorporated on 2006-06-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.