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
Pursey, Simon Christian
Director born in July 1975Individual (50 offsprings)Officer
2021-02-25 ~ nowOF - Director → CIF 0 - 2
Hargreaves, Michael William
Director born in June 1949Individual (18 offsprings)Officer 2014-03-06 ~ nowOF - Director → CIF 0 - 3
Franks, Stuart Philip
Director born in May 1973Individual (7 offsprings)Officer 2021-02-25 ~ nowOF - Director → CIF 0 - 4
Caiulo, Christopher
Director born in February 1984Individual (3 offsprings)Officer 2022-01-05 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Michael William Hargreaves
Born in June 1949Individual (18 offsprings)Person with significant control 2017-03-06 ~ 2022-01-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mr Stuart Philip Franks
Born in May 1973Individual (7 offsprings)Person with significant control 2020-11-01 ~ 2022-01-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
COLTHAM ASSET MANAGEMENT LIMITED
Previous name
COLTHAM GLOBE LIMITED - 2020-11-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
8,733 GBP2023-11-30
470 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
8,735 GBP2023-11-30
471 GBP2022-11-30
Debtors
117,194 GBP2023-11-30
103,861 GBP2022-11-30
Cash at bank and in hand
78,652 GBP2023-11-30
161,194 GBP2022-11-30
Current Assets
195,846 GBP2023-11-30
486,218 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-198,177 GBP2023-11-30
-340,774 GBP2022-11-30
Net Current Assets/Liabilities
-2,331 GBP2023-11-30
145,444 GBP2022-11-30
Total Assets Less Current Liabilities
6,404 GBP2023-11-30
145,915 GBP2022-11-30
Net Assets/Liabilities
4,350 GBP2023-11-30
145,826 GBP2022-11-30
Equity
Called up share capital
400 GBP2023-11-30
400 GBP2022-11-30
Retained earnings (accumulated losses)
3,950 GBP2023-11-30
145,426 GBP2022-11-30
Equity
4,350 GBP2023-11-30
145,826 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
11,328 GBP2023-11-30
470 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,595 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,595 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
8,733 GBP2023-11-30
470 GBP2022-11-30
Investments in group undertakings and participating interests
2 GBP2023-11-30
1 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
8,999 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
9,500 GBP2023-11-30
465 GBP2022-11-30
Prepayments/Accrued Income
Current
98,695 GBP2023-11-30
103,396 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
117,194 GBP2023-11-30
103,861 GBP2022-11-30
Amounts falling due after one year
117,194 GBP2023-11-30
325,024 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,237 GBP2023-11-30
3,260 GBP2022-11-30
Corporation Tax Payable
Current
6,116 GBP2023-11-30
59,264 GBP2022-11-30
Other Taxation & Social Security Payable
Current
42,256 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
137,541 GBP2023-11-30
276,750 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,027 GBP2023-11-30
1,500 GBP2022-11-30
Creditors
Current
198,177 GBP2023-11-30
340,774 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
200 shares2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-12-01 ~ 2023-11-30
200 GBP2021-12-01 ~ 2022-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2023-11-30
49 shares2022-11-30
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2022-12-01 ~ 2023-11-30
49 GBP2021-12-01 ~ 2022-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2023-11-30
51 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-11-30
50 shares2022-11-30
Number of Shares Issued (Fully Paid)
400 shares2023-11-30
400 shares2022-11-30
Equity
Called up share capital
400 GBP2023-11-30
400 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,500 GBP2023-11-30
0 GBP2022-11-30
COLTHAM ASSET MANAGEMENT LIMITED
InfoCOLTHAM GLOBE LIMITED - 2020-11-27Registered number 08927118
3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TLPrivate Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0
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.