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 2
  • 1
    Cooper, Nicola
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Cooper, Ian Geoffrey
    Quantity Surveyor born in August 1954
    Individual (1 offspring)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Ian Geoffrey Cooper
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Poile, Martin
    Quantity Surveyor born in October 1951
    Individual
    Officer
    2007-12-07 ~ 2020-02-03
    OF - director → CIF 0
    Martin Poile
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Van Der Zee, Richard
    Company Director born in August 1977
    Individual
    Officer
    2014-10-02 ~ 2017-09-01
    OF - director → CIF 0
    Richard Van Der Zee
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    27, Mortimer Street, London
    Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-12-07 ~ 2023-09-01
    PE - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

COOPER POILE ASSOCIATES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
8,357 GBP2023-12-31
10,349 GBP2022-12-31
Debtors
767,323 GBP2023-12-31
567,081 GBP2022-12-31
Cash at bank and in hand
1,354,478 GBP2023-12-31
1,346,738 GBP2022-12-31
Current Assets
2,121,801 GBP2023-12-31
1,913,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-262,219 GBP2023-12-31
-304,210 GBP2022-12-31
Net Current Assets/Liabilities
1,859,582 GBP2023-12-31
1,609,609 GBP2022-12-31
Total Assets Less Current Liabilities
1,867,939 GBP2023-12-31
1,619,958 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,860 GBP2023-12-31
-34,276 GBP2022-12-31
Net Assets/Liabilities
1,839,079 GBP2023-12-31
1,585,682 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
1,838,939 GBP2023-12-31
1,585,542 GBP2022-12-31
Equity
1,839,079 GBP2023-12-31
1,585,682 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
93,801 GBP2023-12-31
91,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,444 GBP2023-12-31
80,863 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,357 GBP2023-12-31
10,349 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,458 GBP2023-12-31
11,316 GBP2022-12-31
Other Debtors
Amounts falling due within one year
744,865 GBP2023-12-31
555,765 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
767,323 GBP2023-12-31
567,081 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,473 GBP2023-12-31
6,611 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,055 GBP2023-12-31
14,268 GBP2022-12-31
Corporation Tax Payable
Current
174,725 GBP2023-12-31
241,420 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,966 GBP2023-12-31
41,911 GBP2022-12-31
Other Creditors
Current
30,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
262,219 GBP2023-12-31
304,210 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,860 GBP2023-12-31
34,276 GBP2022-12-31
  • COOPER POILE ASSOCIATES LIMITED
    Info
    Registered number 06447522
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2007-12-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.