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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
    Patel, Ujjalkumar Satishchandra
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Peter
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ now
    OF - Director → CIF 0
    Mr Peter Chadwick
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chadwick, Jane
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ now
    OF - Director → CIF 0
    Mrs Jane Chadwick
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Laurin, Maria Hidalgo
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Bayles, Fraser Tarn
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Fraser Tarn Bayles
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL CUBE LOGISTICS LTD

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
707,730 GBP2024-11-30
625,033 GBP2023-11-30
Investment Property
225,000 GBP2024-11-30
175,000 GBP2023-11-30
Fixed Assets
932,730 GBP2024-11-30
800,033 GBP2023-11-30
Debtors
1,179,038 GBP2024-11-30
1,238,182 GBP2023-11-30
Cash at bank and in hand
525,312 GBP2024-11-30
2,312,862 GBP2023-11-30
Current Assets
1,715,307 GBP2024-11-30
3,572,128 GBP2023-11-30
Net Current Assets/Liabilities
1,015,170 GBP2024-11-30
2,975,683 GBP2023-11-30
Total Assets Less Current Liabilities
1,947,900 GBP2024-11-30
3,775,716 GBP2023-11-30
Net Assets/Liabilities
1,756,129 GBP2024-11-30
3,642,122 GBP2023-11-30
Equity
Called up share capital
60 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
109,352 GBP2024-11-30
59,352 GBP2023-11-30
59,352 GBP2022-11-30
Capital redemption reserve
1,850,000 GBP2024-11-30
0 GBP2023-11-30
Other miscellaneous reserve
40 GBP2024-11-30
0 GBP2023-11-30
Retained earnings (accumulated losses)
-203,323 GBP2024-11-30
3,582,670 GBP2023-11-30
Equity
1,756,129 GBP2024-11-30
3,642,122 GBP2023-11-30
Average Number of Employees
372023-12-01 ~ 2024-11-30
412022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
1,459,989 GBP2024-11-30
1,322,207 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-329,720 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
752,259 GBP2024-11-30
697,174 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
259,460 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-204,375 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
707,730 GBP2024-11-30
625,033 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
689,537 GBP2024-11-30
758,101 GBP2023-11-30
Other Debtors
Amounts falling due within one year
468,947 GBP2024-11-30
480,081 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,158,484 GBP2024-11-30
1,238,182 GBP2023-11-30
Other Debtors
Amounts falling due after one year
20,554 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
524,644 GBP2024-11-30
465,188 GBP2023-11-30
Other Taxation & Social Security Payable
Current
166,762 GBP2024-11-30
123,997 GBP2023-11-30
Other Creditors
Current
8,731 GBP2024-11-30
7,260 GBP2023-11-30
Creditors
Current
700,137 GBP2024-11-30
596,445 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-11-30
100 shares2023-11-30

  • COOL CUBE LOGISTICS LTD
    Info
    Registered number 07380483
    icon of address39/43 Bridge Street, Swinton, Mexborough S64 8AP
    Private Limited Company incorporated on 2010-09-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.