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
    Russell, Nicholas Dean
    Management Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ now
    OF - director → CIF 0
    Mr Nicholas Dean Russell
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayward, John Philip Houghton
    Chartered Surveyor born in December 1954
    Individual (6 offsprings)
    Officer
    2012-10-24 ~ now
    OF - director → CIF 0
  • 3
    Nelson, Mark Francis
    Engineer born in January 1971
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ now
    OF - director → CIF 0
    Mr Mark Francis Nelson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kay, James
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ now
    OF - director → CIF 0
    Kay, James
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ now
    OF - secretary → CIF 0
    Mr James Kay
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL VENUES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2023-10-31
3,319 GBP2022-10-31
Cash at bank and in hand
63,087 GBP2023-10-31
2,297 GBP2022-10-31
Current Assets
63,087 GBP2023-10-31
5,616 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-13,556 GBP2023-10-31
-3,770 GBP2022-10-31
Net Current Assets/Liabilities
49,531 GBP2023-10-31
1,846 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Other miscellaneous reserve
40,000 GBP2023-10-31
40,000 GBP2022-10-31
Retained earnings (accumulated losses)
9,431 GBP2023-10-31
-38,254 GBP2022-10-31
Equity
49,531 GBP2023-10-31
1,846 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
852 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
2,467 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-10-31
3,319 GBP2022-10-31
Corporation Tax Payable
Current
257 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,306 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
2,273 GBP2023-10-31
2,120 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,720 GBP2023-10-31
1,650 GBP2022-10-31
Creditors
Current
13,556 GBP2023-10-31
3,770 GBP2022-10-31

  • COOL VENUES LIMITED
    Info
    Registered number 08263076
    Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2012-10-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.