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 2
  • 1
    France, Iain Gregory
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Iain Gregory France
    Born in May 1964
    Individual (6 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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Nicola Jane France
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL-PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
80,916 GBP2024-04-30
80,916 GBP2023-04-30
Current assets - Investments
121,351 GBP2024-04-30
122,251 GBP2023-04-30
Cash at bank and in hand
14,743 GBP2024-04-30
55,841 GBP2023-04-30
Current Assets
136,094 GBP2024-04-30
178,092 GBP2023-04-30
Net Current Assets/Liabilities
-226,868 GBP2024-04-30
-228,264 GBP2023-04-30
Net Assets/Liabilities
-145,952 GBP2024-04-30
-147,348 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-146,052 GBP2024-04-30
-147,448 GBP2023-04-30
Equity
-145,952 GBP2024-04-30
-147,348 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
80,916 GBP2024-04-30
80,916 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
80,916 GBP2024-04-30
80,916 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
361,462 GBP2024-04-30
404,703 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,500 GBP2024-04-30
1,653 GBP2023-04-30

Related profiles found in government register
  • COOL-PROPERTIES LIMITED
    Info
    Registered number 09812844
    Bowland House Station Road, Lower Shiplake, Henley-on-thames, Oxfordshire RG9 3NY
    Private Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • COOL-PROPERTIES
    S
    Registered number missing
    Bowlands House, Station Road, Lower Shiplake, Henley-on-thames, United Kingdom, RG9 3NY
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Havenpool Abbey Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,614 GBP2023-08-31
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.