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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 8
  • 1
    Campbell, Russell Kenneth
    Born in January 1953
    Individual (37 offsprings)
    Officer
    2008-10-07 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Individual (37 offsprings)
    Officer
    2008-10-07 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Catherine
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Plant, William Allan
    Born in May 1962
    Individual (62 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (62 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Garner, Tracy Leah
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2008-10-07
    OF - Director → CIF 0
    Garner, Tracy Leah
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 6
    Corlett, Brian James
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Garner, Derek, Captain
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    OCEANIC YACHTS LIMITED
    - now 06670449
    TIMEC 1187 LIMITED - 2008-09-22
    Office 5, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COOL BREEZE CHARTERS LIMITED

Period: 2006-08-29 ~ now
Company number: 05918005
Registered name
COOL BREEZE CHARTERS LIMITED - now
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Property, Plant & Equipment
16,169 GBP2024-03-31
18,594 GBP2023-03-31
Fixed Assets
16,169 GBP2024-03-31
18,594 GBP2023-03-31
Cash at bank and in hand
1,886 GBP2024-03-31
5,683 GBP2023-03-31
Current Assets
1,886 GBP2024-03-31
5,683 GBP2023-03-31
Creditors
Amounts falling due within one year
-441,280 GBP2024-03-31
-437,323 GBP2023-03-31
Net Current Assets/Liabilities
-439,394 GBP2024-03-31
-431,640 GBP2023-03-31
Total Assets Less Current Liabilities
-423,225 GBP2024-03-31
-413,046 GBP2023-03-31
Net Assets/Liabilities
-423,225 GBP2024-03-31
-413,046 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-423,325 GBP2024-03-31
-413,146 GBP2023-03-31
Equity
-423,225 GBP2024-03-31
-413,046 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
76,163 GBP2024-03-31
76,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,994 GBP2024-03-31
57,569 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,425 GBP2023-04-01 ~ 2024-03-31

  • COOL BREEZE CHARTERS LIMITED
    Info
    Registered number 05918005
    The Grainger Suite, Dobson House C/o Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-upon-tyne Ne3 3pf NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.