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 4
  • 1
    Douglas, Sander Fox
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2011-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Douglas, Simon Henry
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Douglas, Sarah Jane
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562 GBP2023-05-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-10-13 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Douglas, Simon Henry
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2011-11-02 ~ 2012-01-10
    OF - Director → CIF 0
parent relation
Company in focus

COLDHAVEN LIMITED

Previous names
SPECIALIST DIESEL INJECTION SERVICES LIMITED - 2018-10-03
SETHALL LIMITED - 2011-12-09
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
20,075 GBP2016-05-30
23,725 GBP2015-05-31
Tangible fixed assets
19,054 GBP2016-05-30
25,405 GBP2015-05-31
Fixed Assets
39,129 GBP2016-05-30
49,130 GBP2015-05-31
Inventory/Stocks
121,750 GBP2016-05-30
173,055 GBP2015-05-31
Debtors
3,896 GBP2016-05-30
7,353 GBP2015-05-31
Cash at bank and in hand
12,692 GBP2016-05-30
17,436 GBP2015-05-31
Current Assets
138,338 GBP2016-05-30
197,844 GBP2015-05-31
Current liabilities
-113,386 GBP2016-05-30
-146,232 GBP2015-05-31
Net Current Assets/Liabilities
24,952 GBP2016-05-30
51,612 GBP2015-05-31
Total Assets Less Current Liabilities
64,081 GBP2016-05-30
100,742 GBP2015-05-31
Non-current liabilities
-99,577 GBP2016-05-30
-70,131 GBP2015-05-31
Provisions for liabilities and charges
-3,811 GBP2016-05-30
-5,081 GBP2015-05-31
Called-up share capital
1 GBP2016-05-30
1 GBP2015-05-31
Retained earnings
-39,308 GBP2016-05-30
25,529 GBP2015-05-31
Shareholder's fund
-39,307 GBP2016-05-30
25,530 GBP2015-05-31
Intangible fixed assets - Cost/valuation
36,500 GBP2016-05-30
Cost/valuation of tangible fixed assets
45,166 GBP2016-05-30
Intangible fixed assets - Accumulated amortisation/impairment
16,425 GBP2016-05-30
12,775 GBP2015-05-31
Depreciation of tangible fixed assets
26,112 GBP2016-05-30
19,761 GBP2015-05-31
Amortisation expense of intangible fixed assets
3,650 GBP2015-06-01 ~ 2016-05-30
Depreciation expense of tangible fixed assets in the period
6,351 GBP2015-06-01 ~ 2016-05-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-30
1 GBP2015-05-31

  • COLDHAVEN LIMITED
    Info
    SPECIALIST DIESEL INJECTION SERVICES LIMITED - 2018-10-03
    SETHALL LIMITED - 2011-12-09
    Registered number 07809241
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ
    Private Limited Company incorporated on 2011-10-13 and dissolved on 2019-07-26 (7 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.