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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 3
  • 1
    Langley, Antony
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Director → CIF 0
    Mr Antony Langley
    Born in July 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ 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
  • 2
    Lunt, Simon William
    Born in March 1952
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ now
    OF - Director → CIF 0
    Lunt, Simon William
    Solicitor
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address19 Cave Road, Brough, Hull, East Yorkshire, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    3,666,096 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-24 ~ 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
Ceased 5
  • 1
    Miller, Brian Mackenzie
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Mr Simon William Lunt
    Born in March 1952
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ 2016-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mayes, Robert
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-28 ~ 2006-08-09
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-28 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOLSPEC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
794,876 GBP2024-08-31
794,876 GBP2023-08-31
Debtors
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Creditors
Current
797,628 GBP2024-08-31
797,628 GBP2023-08-31
Net Current Assets/Liabilities
-796,628 GBP2024-08-31
-796,628 GBP2023-08-31
Total Assets Less Current Liabilities
-1,752 GBP2024-08-31
-1,752 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-2,752 GBP2024-08-31
-2,752 GBP2023-08-31
Equity
-1,752 GBP2024-08-31
-1,752 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Cost valuation
794,876 GBP2023-08-31
Other Investments Other Than Loans
794,876 GBP2024-08-31
794,876 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-08-31
Amounts falling due within one year, Current
1,000 GBP2023-08-31
Other Creditors
Current
797,628 GBP2024-08-31
797,628 GBP2023-08-31

Related profiles found in government register
  • COOLSPEC LIMITED
    Info
    Registered number 05890194
    icon of address19 Cave Road, Brough, East Yorkshire HU15 1HA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • COOLSPEC LIMITED
    S
    Registered number missing
    icon of address19, Cave Road, Brough, East Yorkshire, England, HU15 1HA
    Uk Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaterside Road, Beverley, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    334,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.