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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
Active 3
  • 1
    Killeen, Elizabeth Alice
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Killeen, Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Alice Killeen
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher Adrian Coolbergen
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Coolbergen, Adrian Cornelis
    Born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Coolbergen, Susan Ellen
    Property Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Director → CIF 0
parent relation
Company in focus

COOLBERGEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment
455,177 GBP2024-03-30
457,904 GBP2023-03-30
Fixed Assets - Investments
100 GBP2024-03-30
1,413,534 GBP2023-03-30
Fixed Assets
455,277 GBP2024-03-30
1,871,438 GBP2023-03-30
Debtors
1,428,130 GBP2024-03-30
1,338,492 GBP2023-03-30
Cash at bank and in hand
28,073 GBP2024-03-30
47,904 GBP2023-03-30
Current Assets
1,456,203 GBP2024-03-30
1,386,396 GBP2023-03-30
Creditors
Amounts falling due within one year
57,818 GBP2024-03-30
1,403,195 GBP2023-03-30
Net Current Assets/Liabilities
1,398,385 GBP2024-03-30
-16,799 GBP2023-03-30
Total Assets Less Current Liabilities
1,853,662 GBP2024-03-30
1,854,639 GBP2023-03-30
Net Assets/Liabilities
1,853,662 GBP2024-03-30
1,854,639 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
1,852,662 GBP2024-03-30
1,853,639 GBP2023-03-30
Equity
1,853,662 GBP2024-03-30
1,854,639 GBP2023-03-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-03-31 ~ 2024-03-30
Furniture and fittings
20.002023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
440,000 GBP2024-03-30
Plant and equipment
26,536 GBP2024-03-30
Furniture and fittings
2,771 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
469,307 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,025 GBP2024-03-30
9,464 GBP2023-03-30
Furniture and fittings
2,105 GBP2024-03-30
1,939 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,130 GBP2024-03-30
11,403 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,561 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
166 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,727 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
440,000 GBP2024-03-30
Plant and equipment
14,511 GBP2024-03-30
17,072 GBP2023-03-30
Furniture and fittings
666 GBP2024-03-30
832 GBP2023-03-30
Owned/Freehold, Land and buildings
440,000 GBP2023-03-30
Amounts invested in assets
Additions to investments, Non-current
19,546 GBP2024-03-30
Non-current
100 GBP2024-03-30
1,413,534 GBP2023-03-30
Other Investments Other Than Loans
Non-current
1,413,434 GBP2023-03-30
Amounts owed by directors
112,160 GBP2024-03-30
Other Debtors
686 GBP2024-03-30
20,232 GBP2023-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,546 GBP2024-03-30
51,805 GBP2023-03-30
Corporation Tax Payable
Amounts falling due within one year
426 GBP2024-03-30
1,865 GBP2023-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
474 GBP2024-03-30
450 GBP2023-03-30
Amounts owed to directors
Amounts falling due within one year
1,344,703 GBP2023-03-30
Other Creditors
Amounts falling due within one year
4,372 GBP2024-03-30
4,372 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
1 shares2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-30
1,000 shares2023-03-30
Advances or credits given to directors
112,160 GBP2024-03-30
Related profiles found in government register
  • COOLBERGEN PROPERTIES LIMITED
    Info
    Registered number 06533133
    icon of addressWillowmere, Ongar Road, Brentwood CM15 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • COOLBERGEN PROPERTIES LIMITED
    S
    Registered number 06533133
    icon of addressWillowmere, Ongar Road, Brentwood, United Kingdom, CM15 9SA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWillowmere Ongar Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    616,633 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.