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 5
  • 1
    Corlett, Brian James
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Company Director born in July 1947
    Individual (31 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Plant, William Allan
    Company Director born in May 1962
    Individual (36 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
    Plant, William Allan
    Individual (36 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Armstrong, Catherine
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    TIMEC 1187 LIMITED - 2008-09-22
    Office 5, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Garner, Derek, Captain
    Airline Captain born in January 1956
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Garner, Tracy Leah
    Hr Coordinator born in May 1973
    Individual
    Officer
    2006-08-29 ~ 2008-10-07
    OF - Director → CIF 0
    Garner, Tracy Leah
    Individual
    Officer
    2006-08-29 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 3
    Campbell, Russell Kenneth
    Company Director born in January 1953
    Individual (15 offsprings)
    Officer
    2008-10-07 ~ 2017-12-22
    OF - Director → CIF 0
    Campbell, Russell Kenneth
    Company Director
    Individual (15 offsprings)
    Officer
    2008-10-07 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COOL BREEZE CHARTERS LIMITED

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
    Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne NE13 6BU
    Private Limited Company incorporated on 2006-08-29 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.