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
    Makadia, Arvind
    Individual (3 offsprings)
    Officer
    2021-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Oliver Frank
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Mr Oliver Frank Booth
    Born in June 1980
    Individual (12 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
  • 3
    Spencer Churchill, Dominic Albert Charles
    Property Consultant born in December 1979
    Individual (11 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Mr Dominic Albert Charles Spencer Churchill
    Born in December 1979
    Individual (11 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
parent relation
Company in focus

COLD SKY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,027,500 GBP2024-03-31
618,000 GBP2023-03-31
Fixed Assets - Investments
93,334 GBP2024-03-31
93,334 GBP2023-03-31
Fixed Assets
1,120,834 GBP2024-03-31
711,334 GBP2023-03-31
Debtors
1,017 GBP2024-03-31
533 GBP2023-03-31
Cash at bank and in hand
16,611 GBP2024-03-31
7,223 GBP2023-03-31
Current Assets
17,628 GBP2024-03-31
7,756 GBP2023-03-31
Creditors
-200,447 GBP2024-03-31
2,153 GBP2023-03-31
Net Current Assets/Liabilities
-182,819 GBP2024-03-31
9,909 GBP2023-03-31
Total Assets Less Current Liabilities
938,015 GBP2024-03-31
721,243 GBP2023-03-31
Creditors
Non-current
-387,456 GBP2024-03-31
-202,864 GBP2023-03-31
Net Assets/Liabilities
550,559 GBP2024-03-31
518,379 GBP2023-03-31
Equity
Called up share capital
114,002 GBP2024-03-31
114,002 GBP2023-03-31
Retained earnings (accumulated losses)
436,557 GBP2024-03-31
404,377 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,027,500 GBP2024-03-31
618,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,027,500 GBP2024-03-31
618,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,017 GBP2024-03-31
533 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,212 GBP2024-03-31
24,216 GBP2023-03-31
Corporation Tax Payable
Current
10,722 GBP2024-03-31
2,462 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
984 GBP2024-03-31
840 GBP2023-03-31
Amounts owed to group undertakings
Current
136,126 GBP2024-03-31
-33,074 GBP2023-03-31
Creditors
Current
200,447 GBP2024-03-31
-2,153 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
387,456 GBP2024-03-31
202,864 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,002 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COLD SKY LIMITED
    Info
    Registered number 08601045
    Warren House, The Salterns, Tenby, Pembrokeshire SA70 7NJ
    Private Limited Company incorporated on 2013-07-08 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • COLD SKY LIMITED
    S
    Registered number missing
    Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom, SA70 7NJ
    Limited Company
    CIF 1
  • COLD SKY LIMITED
    S
    Registered number 08601045
    Warren House, The Salterns, Tenby, Pembrokeshire, Wales, SA70 7NJ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,672 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -415,886 GBP2024-03-31
    Person with significant control
    2019-11-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.