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
    King, Bronwyn
    Co Director born in December 1950
    Individual (1 offspring)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mrs Bronwyn King
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naish, Justin
    Individual (28 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Berglund, Tom Henrik
    Co Director born in October 1947
    Individual (12 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Farley, David Charles
    Architect born in October 1947
    Individual (37 offsprings)
    Officer
    2012-11-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Sorrell, Gavin
    Company Director born in November 1933
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2012-10-19
    OF - Director → CIF 0
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    2015-11-30 ~ 2019-10-07
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLECOOL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
37,999 GBP2023-04-01 ~ 2024-03-31
72,863 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,141 GBP2023-04-01 ~ 2024-03-31
-5,306 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-54,069 GBP2023-04-01 ~ 2024-03-31
-57,929 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-38,580 GBP2023-04-01 ~ 2024-03-31
-39,395 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,387,902 GBP2024-03-31
1,821,573 GBP2023-03-31
Debtors
Current
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Cash at bank and in hand
11,955 GBP2024-03-31
7,463 GBP2023-03-31
Current Assets
14,055 GBP2024-03-31
9,563 GBP2023-03-31
Net Current Assets/Liabilities
-1,729,878 GBP2024-03-31
-1,103,237 GBP2023-03-31
Total Assets Less Current Liabilities
658,024 GBP2024-03-31
718,336 GBP2023-03-31
Net Assets/Liabilities
600,174 GBP2024-03-31
638,754 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
426,524 GBP2024-03-31
399,909 GBP2023-03-31
345,189 GBP2022-03-31
Equity
600,174 GBP2024-03-31
638,754 GBP2023-03-31
678,149 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-38,580 GBP2023-04-01 ~ 2024-03-31
-39,395 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,732 GBP2023-04-01 ~ 2024-03-31
-23,843 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-13,517 GBP2023-04-01 ~ 2024-03-31
-11,006 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
57,850 GBP2024-03-31
79,582 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,850 GBP2024-03-31
79,582 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • DOUBLECOOL LIMITED
    Info
    Registered number 07848727
    Willmott House 12 Blacks Road, Hammersmith, London W6 9EU
    Private Limited Company incorporated on 2011-11-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.