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
Kelly-jones, John Thomas
Chief Operating Officer born in July 1960Individual (7 offsprings)Officer
2017-10-24 ~ nowOF - director → CIF 0 - 2
Kanji, Hussein
Venture Capitalist born in October 1976Individual (25 offsprings)Officer 2021-12-31 ~ nowOF - director → CIF 0 - 3
Barter, Richard Thomas
Director born in January 1979Individual (2 offsprings)Officer 2012-04-12 ~ nowOF - director → CIF 0Mr Richard Thomas Barter
Born in January 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
Billot, James Edward
Chief Technology Officer born in January 1979Individual (4 offsprings)Officer 2015-12-04 ~ 2018-04-27OF - director → CIF 0Mr James Edward Billot
Born in January 1979Individual (4 offsprings)Person with significant control 2017-04-13 ~ 2016-04-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
COOLGARIF TECHNOLOGIES LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,416 GBP2023-12-31
8,830 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
4,424 GBP2023-12-31
8,838 GBP2022-12-31
Debtors
Current
226,690 GBP2023-12-31
246,816 GBP2022-12-31
Cash at bank and in hand
346,843 GBP2023-12-31
948,086 GBP2022-12-31
Current Assets
573,533 GBP2023-12-31
1,194,902 GBP2022-12-31
Net Current Assets/Liabilities
392,519 GBP2023-12-31
1,067,982 GBP2022-12-31
Total Assets Less Current Liabilities
396,943 GBP2023-12-31
1,076,820 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,807 GBP2023-12-31
-24,947 GBP2022-12-31
Net Assets/Liabilities
382,136 GBP2023-12-31
1,051,873 GBP2022-12-31
Equity
Called up share capital
212 GBP2023-12-31
212 GBP2022-12-31
Share premium
5,632,753 GBP2023-12-31
5,632,753 GBP2022-12-31
Retained earnings (accumulated losses)
-6,120,829 GBP2023-12-31
-4,581,092 GBP2022-12-31
Equity
382,136 GBP2023-12-31
1,051,873 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,636 GBP2023-12-31
18,636 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,636 GBP2023-12-31
18,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,220 GBP2023-12-31
9,806 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,220 GBP2023-12-31
9,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,416 GBP2023-12-31
8,830 GBP2022-12-31
Investments in Subsidiaries
8 GBP2023-12-31
8 GBP2022-12-31
Cost valuation
8 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,400 GBP2023-12-31
25,770 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
114,729 GBP2023-12-31
181,259 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
226,690 GBP2023-12-31
246,816 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Non-current, Amounts falling due after one year
14,807 GBP2023-12-31
24,947 GBP2022-12-31
Number of Shares Issued (Fully Paid)
42,317 shares2023-12-31
42,317 shares2022-12-31
Nominal value of allotted share capital
211.59 GBP2023-01-01 ~ 2023-12-31
211.59 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
14,807 GBP2023-12-31
24,947 GBP2022-12-31
Current
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Director Remuneration
122,923 GBP2023-01-01 ~ 2023-12-31
120,270 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 08026895
COOLGARIF TECHNOLOGIES LTD
Info
86 - 90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2012-04-12 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-12CIF 0 COOLGARIF TECHNOLOGIES LTD
SRegistered number 802689586 - 90 Paul Street, London, United Kingdom, EC2A 4NEPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 86 - 90 Paul Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.