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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Ryan, Peter Michael
Born in July 1953Individual (4 offsprings)Officer2008-01-31 ~ 2016-06-02OF - Director → CIF 0Mr Peter Michael Ryan
Born in July 1953Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-06-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Spence, Henry Eadie
Born in February 1969Individual (7 offsprings)Officer2008-01-31 ~ nowOF - Director → CIF 0Spence, Henry
Individual (7 offsprings)Officer2008-01-31 ~ nowOF - Secretary → CIF 0Mr Henry Eadie Spence
Born in February 1969Individual (7 offsprings)Person with significant control2016-04-06 ~ 2016-06-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
SELECTEQUIP HOLDINGS LIMITED
10014294Unit 7, Brittania Way, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2016-06-02 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22654 offsprings)Officer2008-01-30 ~ 2008-01-30OF - Nominee Director → CIF 0 - 5
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22495 offsprings)Officer2008-01-30 ~ 2008-01-30OF - Nominee Secretary → CIF 0
Company in focus
COOLSIGN LIMITED
Period: 2008-01-30 ~ 2021-04-20
Company number: 06488514
Registered name
COOLSIGN LIMITED - Dissolved
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
90,812 GBP2017-12-31
Fixed Assets - Investments
950,099 GBP2018-12-31
950,099 GBP2017-12-31
Fixed Assets
950,099 GBP2018-12-31
1,040,911 GBP2017-12-31
Total Inventories
24,566 GBP2017-12-31
Debtors
24,349 GBP2017-12-31
Cash at bank and in hand
54,737 GBP2017-12-31
Current Assets
103,652 GBP2017-12-31
Creditors
Current
733,333 GBP2018-12-31
949,055 GBP2017-12-31
Net Current Assets/Liabilities
-733,333 GBP2018-12-31
-845,403 GBP2017-12-31
Total Assets Less Current Liabilities
216,766 GBP2018-12-31
195,508 GBP2017-12-31
Net Assets/Liabilities
216,766 GBP2018-12-31
178,254 GBP2017-12-31
Equity
Called up share capital
20,000 GBP2018-12-31
20,000 GBP2017-12-31
Retained earnings (accumulated losses)
196,766 GBP2018-12-31
158,254 GBP2017-12-31
Equity
216,766 GBP2018-12-31
178,254 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,186 GBP2017-12-31
Furniture and fittings
10,078 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
162,987 GBP2017-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-128,186 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-16,054 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-192,036 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,409 GBP2017-12-31
Furniture and fittings
9,043 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,175 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,206 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
517 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,107 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,615 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-9,560 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,282 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
89,777 GBP2017-12-31
Furniture and fittings
1,035 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
64,876 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,934 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,623 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
45,942 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
950,099 GBP2017-12-31
Investments in Group Undertakings
950,099 GBP2018-12-31
950,099 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,342 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
16,007 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
24,349 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
15,813 GBP2017-12-31
Trade Creditors/Trade Payables
Current
21,595 GBP2017-12-31
Amounts owed to group undertakings
Current
733,333 GBP2018-12-31
877,182 GBP2017-12-31
Other Taxation & Social Security Payable
Current
29,882 GBP2017-12-31
Other Creditors
Current
4,583 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
15,813 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2018-12-31
Related profiles found in government register
- Registered number 06488514
COOLSIGN LIMITED
InfoUnit 7 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire WS14 9UYPRIVATE LIMITED COMPANY incorporated on 2008-01-30 and dissolved on 2021-04-20 (13 years 2 months). The status of the company number is Dissolved.CIF 0 COOLSIGN LIMITED
SRegistered number 06488514Unit 7 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, England, WS14 9UYLimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
1
- 1JULIN PRODUCTS LIMITED - 1990-05-03STOREGAIN LIMITED - 1989-03-20Unit 7 Brittannia Way, Britannia Enterprise Park, Lichfield, StaffordshireActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-11-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.