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 1
  • Steel, Angus Kennedy
    Chartered Accountant born in July 1964
    Individual (21 offsprings)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
    Mr Angus Kennedy Steel
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Haque, Shahid Mahmood
    Commercial Director born in January 1964
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2020-06-23
    OF - director → CIF 0
    Mr Shahid Mahmood Haque
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ 2020-02-14
    PE - Has significant influence or control → CIF 0
  • 2
    Clarkson, Carl
    Buying And Trade Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2015-05-26
    OF - director → CIF 0
  • 3
    Kingston, Lindsey
    Finance Manager born in September 1984
    Individual
    Officer
    2015-01-26 ~ 2015-05-26
    OF - director → CIF 0
    Kingston, Lindsey
    Individual
    Officer
    2015-01-26 ~ 2015-05-26
    OF - secretary → CIF 0
  • 4
    Jenkinson, Ian
    Director born in May 1965
    Individual
    Officer
    2015-01-26 ~ 2015-05-10
    OF - director → CIF 0
  • 5
    Burdett, George Karl
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2017-05-29 ~ 2019-04-04
    OF - director → CIF 0
  • 6
    Wetz, David John
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2015-06-03 ~ 2016-07-07
    OF - director → CIF 0
  • 7
    Resolve Partners Ltd, One America Square, Crosswall, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-05-21 ~ 2017-05-31
    PE - director → CIF 0
parent relation
Company in focus

COOPLANDS DIRECT LTD

Previous names
ALISON'S BAP VANS LIMITED - 2017-01-09
RESOLVE CAPITAL 13 LIMITED - 2015-02-13
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
946,326 GBP2021-07-31
1,033,367 GBP2020-07-31
Property, Plant & Equipment
56,045 GBP2021-07-31
27,750 GBP2020-07-31
Fixed Assets
1,002,371 GBP2021-07-31
1,061,117 GBP2020-07-31
Total Inventories
36,447 GBP2021-07-31
28,932 GBP2020-07-31
Debtors
164,461 GBP2021-07-31
103,126 GBP2020-07-31
Cash at bank and in hand
128,201 GBP2021-07-31
306,559 GBP2020-07-31
Current Assets
329,109 GBP2021-07-31
438,617 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-770,486 GBP2021-07-31
-734,020 GBP2020-07-31
Net Current Assets/Liabilities
-441,377 GBP2021-07-31
-295,403 GBP2020-07-31
Total Assets Less Current Liabilities
560,994 GBP2021-07-31
765,714 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-390,544 GBP2021-07-31
-601,376 GBP2020-07-31
Net Assets/Liabilities
159,801 GBP2021-07-31
159,065 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
159,701 GBP2021-07-31
158,965 GBP2020-07-31
Equity
159,801 GBP2021-07-31
159,065 GBP2020-07-31
Average Number of Employees
762020-08-01 ~ 2021-07-31
552019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
1,038,071 GBP2021-07-31
1,080,393 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,745 GBP2021-07-31
47,026 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,719 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Net goodwill
946,326 GBP2021-07-31
1,033,367 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,214 GBP2021-07-31
25,000 GBP2020-07-31
Computers
24,960 GBP2021-07-31
0 GBP2020-07-31
Motor vehicles
8,456 GBP2021-07-31
7,000 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
65,630 GBP2021-07-31
32,000 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,721 GBP2021-07-31
2,500 GBP2020-07-31
Computers
0 GBP2021-07-31
0 GBP2020-07-31
Motor vehicles
3,864 GBP2021-07-31
1,750 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,585 GBP2021-07-31
4,250 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,221 GBP2020-08-01 ~ 2021-07-31
Computers
0 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
2,114 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,335 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Furniture and fittings
26,493 GBP2021-07-31
22,500 GBP2020-07-31
Computers
24,960 GBP2021-07-31
0 GBP2020-07-31
Motor vehicles
4,592 GBP2021-07-31
5,250 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
603 GBP2021-07-31
418 GBP2020-07-31
Other Debtors
Amounts falling due within one year
163,858 GBP2021-07-31
102,708 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
164,461 GBP2021-07-31
103,126 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-07-31
0 GBP2020-07-31
Trade Creditors/Trade Payables
Current
497,597 GBP2021-07-31
405,052 GBP2020-07-31
Other Taxation & Social Security Payable
Current
109,244 GBP2021-07-31
87,912 GBP2020-07-31
Other Creditors
Current
153,645 GBP2021-07-31
241,056 GBP2020-07-31
Creditors
Current
770,486 GBP2021-07-31
734,020 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
39,168 GBP2021-07-31
50,000 GBP2020-07-31
Other Creditors
Non-current
351,376 GBP2021-07-31
551,376 GBP2020-07-31
Creditors
Non-current
390,544 GBP2021-07-31
601,376 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,648,133 GBP2020-07-31
Related profiles found in government register
  • COOPLANDS DIRECT LTD
    Info
    ALISON'S BAP VANS LIMITED - 2017-01-09
    RESOLVE CAPITAL 13 LIMITED - 2015-02-13
    Registered number 09406732
    20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-05-31
    CIF 0
  • COOPLANDS DIRECT LTD
    S
    Registered number 09406732
    Victoria Mill Business Park, Wharf Road, Doncaster, England, DN1 2SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Victoria Mill Business Park, Wharf Road, Doncaster, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Victoria Mill Business Park, Wharf Road, Doncaster, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Victoria Mill Business Park, Wharf Road, Doncaster, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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