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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 6
  • 1
    Killeen, Elizabeth Alice
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Killeen, Elizabeth
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Alice Killeen
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    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
    Coolbergen, Susan Ellen
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Mr Christopher Adrian Coolbergen
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Coolbergen, Adrian Cornelis
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Director → CIF 0
parent relation
Company in focus

COOLBERGEN PROPERTIES LIMITED

Period: 2008-03-13 ~ now
Company number: 06533133
Registered name
COOLBERGEN PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment
452,867 GBP2025-03-30
455,177 GBP2024-03-30
Fixed Assets - Investments
100 GBP2025-03-30
100 GBP2024-03-30
Fixed Assets
452,967 GBP2025-03-30
455,277 GBP2024-03-30
Debtors
1,318,824 GBP2025-03-30
1,428,130 GBP2024-03-30
Cash at bank and in hand
150,959 GBP2025-03-30
28,073 GBP2024-03-30
Current Assets
1,469,783 GBP2025-03-30
1,456,203 GBP2024-03-30
Creditors
Amounts falling due within one year
63,229 GBP2025-03-30
57,818 GBP2024-03-30
Net Current Assets/Liabilities
1,406,554 GBP2025-03-30
1,398,385 GBP2024-03-30
Total Assets Less Current Liabilities
1,859,521 GBP2025-03-30
1,853,662 GBP2024-03-30
Net Assets/Liabilities
1,859,521 GBP2025-03-30
1,853,662 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
1,858,521 GBP2025-03-30
1,852,662 GBP2024-03-30
Equity
1,859,521 GBP2025-03-30
1,853,662 GBP2024-03-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-03-31 ~ 2025-03-30
Furniture and fittings
20.002024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
440,000 GBP2025-03-30
Plant and equipment
26,536 GBP2025-03-30
Furniture and fittings
2,771 GBP2025-03-30
Property, Plant & Equipment - Gross Cost
469,307 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,202 GBP2025-03-30
12,025 GBP2024-03-30
Furniture and fittings
2,238 GBP2025-03-30
2,105 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,440 GBP2025-03-30
14,130 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,177 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
133 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,310 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
440,000 GBP2025-03-30
440,000 GBP2024-03-30
Plant and equipment
12,334 GBP2025-03-30
14,511 GBP2024-03-30
Furniture and fittings
533 GBP2025-03-30
666 GBP2024-03-30
Amounts invested in assets
Non-current
100 GBP2025-03-30
100 GBP2024-03-30
Amounts owed by directors
112,160 GBP2024-03-30
Other Debtors
686 GBP2025-03-30
686 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
51,575 GBP2025-03-30
52,546 GBP2024-03-30
Corporation Tax Payable
Amounts falling due within one year
1,959 GBP2025-03-30
426 GBP2024-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,047 GBP2025-03-30
474 GBP2024-03-30
Amounts owed to directors
Amounts falling due within one year
4,276 GBP2025-03-30
Other Creditors
Amounts falling due within one year
4,372 GBP2025-03-30
4,372 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 shares2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-30
1,000 shares2024-03-30

Related profiles found in government register
  • COOLBERGEN PROPERTIES LIMITED
    Info
    Registered number 06533133
    Willowmere, Ongar Road, Brentwood CM15 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • COOLBERGEN PROPERTIES LIMITED
    S
    Registered number 06533133
    Willowmere, Ongar Road, Brentwood, United Kingdom, CM15 9SA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENTLEY MEWS LIMITED
    12447141
    Willowmere Ongar Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.