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
  • Robinson, Clarence Bennie
    Financial Advisor born in September 1945
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Mr Clarence Bennie Robinson
    Born in September 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Kemsley, Kenneth Jack Zeital
    Accountant born in June 1938
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2010-04-19
    OF - Director → CIF 0
    Kemsley, Kenneth Jack Zeital
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2007-04-16 ~ 2008-01-17
    PE - Nominee Secretary → CIF 0
  • 3
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2007-04-16 ~ 2008-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED

Previous name
KEELEX 313 LIMITED - 2007-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,186,186 GBP2023-10-31
4,186,186 GBP2022-10-31
Fixed Assets
4,186,186 GBP2023-10-31
4,186,186 GBP2022-10-31
Debtors
11,595 GBP2023-10-31
10,254 GBP2022-10-31
Cash at bank and in hand
87,325 GBP2023-10-31
95,084 GBP2022-10-31
Current Assets
98,920 GBP2023-10-31
105,338 GBP2022-10-31
Creditors
-3,359 GBP2023-10-31
-9,777 GBP2022-10-31
Net Current Assets/Liabilities
95,561 GBP2023-10-31
95,561 GBP2022-10-31
Total Assets Less Current Liabilities
4,281,747 GBP2023-10-31
4,281,747 GBP2022-10-31
Creditors
Non-current
-100,000 GBP2023-10-31
-100,000 GBP2022-10-31
Net Assets/Liabilities
4,181,747 GBP2023-10-31
4,181,747 GBP2022-10-31
Equity
Called up share capital
10,197 GBP2023-10-31
10,197 GBP2022-10-31
Retained earnings (accumulated losses)
4,171,550 GBP2023-10-31
4,171,550 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
8,228 GBP2023-10-31
6,887 GBP2022-10-31
Other Debtors
Current
3,367 GBP2023-10-31
3,367 GBP2022-10-31
Other Creditors
Current
3,359 GBP2023-10-31
9,777 GBP2022-10-31
Non-current
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Related profiles found in government register
  • COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
    Info
    KEELEX 313 LIMITED - 2007-12-03
    Registered number 06214376
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire DE14 2WX
    Private Limited Company incorporated on 2007-04-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
    S
    Registered number 06214376
    7, Faraday Court, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom, DE14 2WX
    Ltd in Cooper Holdings (Tamworth And Burton) Limited, United Kingdom
    CIF 1
  • COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
    S
    Registered number 06214376
    7, Faraday Court, Centrum One Hundred, Burton-on-trent, England, DE14 2WX
    Private Limited Company in Companies House Register, England & Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    KEELEX 316 LIMITED - 2007-11-20
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    998,001 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Northside House Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,374 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    Northside House, Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,565,227 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    KEELEX 319 LIMITED - 2007-11-26
    Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,937,022 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    KEELEX 320 LIMITED - 2007-11-20
    4 Cannock Road, Chase Terrace, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    227,694 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    QDROP LIMITED - 1988-01-18
    Northside House Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,116 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 7
    TRENTSIDE PROPERTY COMPANY LIMITED - 1991-09-17
    Northside House, Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,582,927 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 8
    KEELEX 315 LIMITED - 2007-11-20
    6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,279 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KEELEX 318 LIMITED - 2007-11-20
    26 Little Burton West, Burton On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,755 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-04-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    KEELEX 317 LIMITED - 2007-11-20
    Model Farm, Elford, Tamworth, Staffs
    Active Corporate (2 parents)
    Equity (Company account)
    1,006,624 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-04-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.