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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
Active 5
  • 1
    Harrison, Sharon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Ham, Michael John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Michael John Ham
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-15 ~ 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
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Alastair Paul Edward Llewellyn
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPark Lane, Dove Valley Park, Foston, Derbyshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,698,303 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr Michael John Ham
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2019-02-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Toon, Richard Charles
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Lathbury, Alan
    Cfo born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Thornhill, Stephen Paul
    Director born in October 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Croshaw, Brian Nicholas
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Whitelock, Penelope Anne
    Managing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    Elson, David
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2019-12-23
    OF - Director → CIF 0
  • 9
    MIRIAD QUEST LEISURE LIMITED - now
    RUSSELL SALES LIMITED - 2004-05-17
    icon of address2000, Park Lane, Dove Valley Park, Foston, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,026,927 GBP2019-12-31
    Person with significant control
    2016-10-27 ~ 2017-12-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DOUBLECOOL U.K. LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
93,906 GBP2019-12-31
59,615 GBP2018-12-31
Debtors
Current
119,136 GBP2019-12-31
71,844 GBP2018-12-31
Cash at bank and in hand
24,916 GBP2019-12-31
14,564 GBP2018-12-31
Current Assets
237,958 GBP2019-12-31
146,023 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-143,650 GBP2018-12-31
Net Current Assets/Liabilities
79,576 GBP2019-12-31
2,373 GBP2018-12-31
Total Assets Less Current Liabilities
79,576 GBP2019-12-31
2,373 GBP2018-12-31
Net Assets/Liabilities
79,576 GBP2019-12-31
2,373 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Retained earnings (accumulated losses)
78,576 GBP2019-12-31
1,373 GBP2018-12-31
Equity
79,576 GBP2019-12-31
2,373 GBP2018-12-31
1,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
77,203 GBP2019-01-01 ~ 2019-12-31
1,373 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
77,203 GBP2019-01-01 ~ 2019-12-31
1,373 GBP2018-01-01 ~ 2018-12-31
Raw materials and consumables
16,190 GBP2019-12-31
8,596 GBP2018-12-31
Finished Goods/Goods for Resale
77,716 GBP2019-12-31
51,019 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
118,136 GBP2019-12-31
68,233 GBP2018-12-31
Other Debtors
Current
1,000 GBP2019-12-31
3,611 GBP2018-12-31
Trade Creditors/Trade Payables
Current
10,077 GBP2019-12-31
2,955 GBP2018-12-31
Amounts owed to group undertakings
Current
142,630 GBP2019-12-31
139,447 GBP2018-12-31
Corporation Tax Payable
Current
1,938 GBP2019-12-31
498 GBP2018-12-31
Taxation/Social Security Payable
Current
2,837 GBP2019-12-31
Other Creditors
Current
900 GBP2019-12-31
750 GBP2018-12-31
Creditors
Current
158,382 GBP2019-12-31
143,650 GBP2018-12-31
  • DOUBLECOOL U.K. LIMITED
    Info
    Registered number 09287971
    icon of address84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.