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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 2
  • 1
    Cunningham-brown, Robert
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCrest House, Middle Wallop, Stockbridge, Hampshire, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2,967,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Fordy, Matthew
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Matthew Fordy
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2017-07-28
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COOL COMPONENTS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
27,676 GBP2024-12-31
34,377 GBP2023-12-31
Debtors
89,517 GBP2024-12-31
101,166 GBP2023-12-31
Cash at bank and in hand
83,302 GBP2024-12-31
194,693 GBP2023-12-31
Current Assets
292,750 GBP2024-12-31
441,284 GBP2023-12-31
Net Current Assets/Liabilities
145,783 GBP2024-12-31
202,991 GBP2023-12-31
Total Assets Less Current Liabilities
173,459 GBP2024-12-31
237,368 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
173,339 GBP2024-12-31
237,248 GBP2023-12-31
Equity
173,459 GBP2024-12-31
237,368 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
142,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
142,500 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
40,400 GBP2023-12-31
Motor vehicles
53,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
93,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,308 GBP2024-12-31
21,468 GBP2023-12-31
Motor vehicles
41,666 GBP2024-12-31
37,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,974 GBP2024-12-31
59,273 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,840 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
16,092 GBP2024-12-31
18,932 GBP2023-12-31
Motor vehicles
11,584 GBP2024-12-31
15,445 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
118 GBP2024-12-31
6,837 GBP2023-12-31
Amounts Owed By Related Parties
86,919 GBP2024-12-31
Current
91,803 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,480 GBP2024-12-31
2,526 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,517 GBP2024-12-31
101,166 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,835 GBP2024-12-31
36,668 GBP2023-12-31
Amounts owed to group undertakings
Current
142,888 GBP2024-12-31
136,747 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,244 GBP2024-12-31
6,878 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
58,000 GBP2023-12-31
Creditors
Current
146,967 GBP2024-12-31
238,293 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
  • COOL COMPONENTS LTD
    Info
    Registered number 06967565
    icon of addressCrest House, Middle Wallop, Stockbridge SO20 8EG
    Private Limited Company incorporated on 2009-07-21 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.