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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 7
  • 1
    Sakhizadeh, Muhammad Jan
    Company Director born in September 1973
    Individual (24 offsprings)
    Officer
    2009-06-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Nabizoda, Sarwar
    Born in August 1983
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Afzaly, Ghulam Sarwar
    Company Director born in August 1983
    Individual (16 offsprings)
    Officer
    2009-06-15 ~ 2014-06-16
    OF - Director → CIF 0
  • 3
    Parkinson, David
    Chartered Secretary born in March 1949
    Individual (20 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Ayoubi, Mohammad Tahmas
    Company Director born in March 1988
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Mirwais, Nasar
    Company Director born in December 1976
    Individual (19 offsprings)
    Officer
    2009-06-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Hossaini, Mohammed Halim
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2016-01-12
    OF - Director → CIF 0
    2018-03-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    LAMODA UK LIMITED 05837944
    21a, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOL BRITANNIA RETAIL LIMITED

Period: 2009-06-15 ~ now
Company number: 06933316 07118072... (more)
Registered name
COOL BRITANNIA RETAIL LIMITED - now 07118072... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
72,254 GBP2024-11-30
35,873 GBP2023-11-30
Property, Plant & Equipment
34,442 GBP2024-11-30
24,487 GBP2023-11-30
Fixed Assets
106,696 GBP2024-11-30
60,360 GBP2023-11-30
Debtors
2,818,131 GBP2024-11-30
2,212,443 GBP2023-11-30
Cash at bank and in hand
5,842 GBP2024-11-30
53,425 GBP2023-11-30
Current Assets
2,823,973 GBP2024-11-30
2,265,868 GBP2023-11-30
Net Current Assets/Liabilities
2,341,114 GBP2024-11-30
1,857,215 GBP2023-11-30
Total Assets Less Current Liabilities
2,447,810 GBP2024-11-30
1,917,575 GBP2023-11-30
Net Assets/Liabilities
1,604,367 GBP2024-11-30
1,377,695 GBP2023-11-30
Equity
Called up share capital
1,321,000 GBP2024-11-30
1,321,000 GBP2023-11-30
Retained earnings (accumulated losses)
283,367 GBP2024-11-30
56,695 GBP2023-11-30
Equity
1,604,367 GBP2024-11-30
1,377,695 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
72,254 GBP2024-11-30
35,873 GBP2023-11-30
Intangible Assets
Goodwill
72,254 GBP2024-11-30
35,873 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
262,848 GBP2024-11-30
241,413 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
228,406 GBP2024-11-30
216,926 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,480 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
34,442 GBP2024-11-30
24,487 GBP2023-11-30
Trade Debtors/Trade Receivables
213,483 GBP2024-11-30
209,375 GBP2023-11-30
Amounts owed by group undertakings and participating interests
1,006,650 GBP2024-11-30
933,062 GBP2023-11-30
Other Debtors
1,597,998 GBP2024-11-30
1,070,006 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
82,791 GBP2024-11-30
172,325 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
141,832 GBP2024-11-30
103,673 GBP2023-11-30
Other Creditors
Amounts falling due within one year
258,236 GBP2024-11-30
132,655 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
30,881 GBP2024-11-30
36,318 GBP2023-11-30
Other Creditors
Amounts falling due after one year
812,562 GBP2024-11-30
503,562 GBP2023-11-30

  • COOL BRITANNIA RETAIL LIMITED
    Info
    Registered number 06933316
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-15 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.