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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
    Miller, Stephen
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Miller, Stephen
    Individual (9 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Miller
    Born in January 1961
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berry, William James
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    ELEVATAR TECHNOLOGIES LIMITED
    09351412
    Watermans, Harpsden Way, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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

KOOL ZONE LIMITED

Period: 2015-08-03 ~ now
Company number: 09713717
Registered name
KOOL ZONE LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
879,046 GBP2024-12-31
786,732 GBP2023-12-31
Property, Plant & Equipment
2,378 GBP2024-12-31
Fixed Assets - Investments
18,495 GBP2024-12-31
18,495 GBP2023-12-31
Fixed Assets
899,919 GBP2024-12-31
805,227 GBP2023-12-31
Total Inventories
69,097 GBP2024-12-31
74,711 GBP2023-12-31
Debtors
221,408 GBP2024-12-31
197,073 GBP2023-12-31
Cash at bank and in hand
68,341 GBP2024-12-31
33,396 GBP2023-12-31
Current Assets
358,846 GBP2024-12-31
305,180 GBP2023-12-31
Creditors
-1,265,011 GBP2024-12-31
-1,165,007 GBP2023-12-31
Net Current Assets/Liabilities
-906,165 GBP2024-12-31
-859,827 GBP2023-12-31
Total Assets Less Current Liabilities
-6,246 GBP2024-12-31
-54,600 GBP2023-12-31
Creditors
Non-current
-42,417 GBP2024-12-31
-15,774 GBP2023-12-31
Net Assets/Liabilities
-48,663 GBP2024-12-31
-70,374 GBP2023-12-31
Equity
Called up share capital
4,717 GBP2024-12-31
4,717 GBP2023-12-31
Share premium
1,825,334 GBP2024-12-31
1,825,334 GBP2023-12-31
Retained earnings (accumulated losses)
-1,878,714 GBP2024-12-31
-1,900,425 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,358,274 GBP2024-12-31
940,772 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
479,228 GBP2024-12-31
154,040 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
325,188 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
879,046 GBP2024-12-31
786,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,906 GBP2024-12-31
19,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,528 GBP2024-12-31
19,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,378 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
18,495 GBP2024-12-31
18,495 GBP2023-12-31
Investments in Subsidiaries
18,495 GBP2024-12-31
18,495 GBP2023-12-31
Other types of inventories not specified separately
69,097 GBP2024-12-31
74,711 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
171,889 GBP2024-12-31
110,376 GBP2023-12-31
Prepayments/Accrued Income
Current
7,283 GBP2024-12-31
5,374 GBP2023-12-31
Other Debtors
Current
4,344 GBP2024-12-31
3,344 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
37,892 GBP2024-12-31
75,938 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,790 GBP2024-12-31
79,343 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,664 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
514,704 GBP2024-12-31
487,865 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,102 GBP2024-12-31
2,439 GBP2023-12-31
Amount of value-added tax that is payable
Current
10,944 GBP2024-12-31
Other Creditors
Current
5,018 GBP2024-12-31
1,127 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,877 GBP2024-12-31
289,538 GBP2023-12-31
Amounts owed to directors
Current
296,258 GBP2024-12-31
282,932 GBP2023-12-31
Amounts owed to group undertakings
Current
5,654 GBP2024-12-31
11,763 GBP2023-12-31
Creditors
Current
1,265,011 GBP2024-12-31
1,165,007 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
42,417 GBP2024-12-31
15,774 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
497,865 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
471,746 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,600 GBP2024-12-31
4,350 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,600 GBP2024-12-31
4,350 GBP2023-12-31

  • KOOL ZONE LIMITED
    Info
    Registered number 09713717
    Watermans, Harpsden Way, Henley On Thames, Oxfordshire RG9 1NX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.