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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 3
  • 1
    Booth, Oliver Frank
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Mr Oliver Frank Booth
    Born in June 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer Churchill, Dominic Albert Charles
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Mr Dominic Albert Charles Spencer Churchill
    Born in December 1979
    Individual (13 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
    Makadia, Arvind
    Individual (3 offsprings)
    Officer
    2021-06-12 ~ 2025-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COLD SKY LIMITED

Period: 2013-07-08 ~ now
Company number: 08601045
Registered name
COLD SKY LIMITED - now
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
1,671,900 GBP2025-03-31
1,027,500 GBP2024-03-31
Fixed Assets - Investments
93,334 GBP2025-03-31
93,334 GBP2024-03-31
Fixed Assets
1,765,234 GBP2025-03-31
1,120,834 GBP2024-03-31
Debtors
1,411 GBP2025-03-31
1,017 GBP2024-03-31
Cash at bank and in hand
4,508 GBP2025-03-31
16,611 GBP2024-03-31
Current Assets
5,919 GBP2025-03-31
17,628 GBP2024-03-31
Creditors
Amounts falling due within one year
-461,792 GBP2025-03-31
-200,447 GBP2024-03-31
Net Current Assets/Liabilities
-455,873 GBP2025-03-31
-182,819 GBP2024-03-31
Total Assets Less Current Liabilities
1,309,361 GBP2025-03-31
938,015 GBP2024-03-31
Creditors
Amounts falling due after one year
-339,026 GBP2025-03-31
-387,456 GBP2024-03-31
Net Assets/Liabilities
873,210 GBP2025-03-31
550,559 GBP2024-03-31
Equity
Called up share capital
114,002 GBP2025-03-31
114,002 GBP2024-03-31
Revaluation reserve
388,500 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
370,708 GBP2025-03-31
436,557 GBP2024-03-31
Equity
873,210 GBP2025-03-31
550,559 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,671,900 GBP2025-03-31
1,027,500 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,671,900 GBP2025-03-31
Land and buildings, Owned/Freehold
1,027,500 GBP2024-03-31
Investments in group undertakings and participating interests
93,334 GBP2025-03-31
93,334 GBP2024-03-31
Prepayments/Accrued Income
Current
1,411 GBP2025-03-31
1,017 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
49,212 GBP2025-03-31
49,212 GBP2024-03-31
Amounts owed to group undertakings
Current
394,363 GBP2025-03-31
136,126 GBP2024-03-31
Corporation Tax Payable
Current
11,490 GBP2025-03-31
10,722 GBP2024-03-31
Other Creditors
Current
3,403 GBP2025-03-31
3,403 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,324 GBP2025-03-31
984 GBP2024-03-31
Creditors
Current
461,792 GBP2025-03-31
200,447 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
339,026 GBP2025-03-31
387,456 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,002 shares2025-03-31
114,002 shares2024-03-31

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 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 2
  • 1
    ILUDO LIMITED
    08158782 09081907
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    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
    ILUDO82 LIMITED
    09081907 08158782
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.