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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 4
  • 1
    Stone, Elizabeth Francesca
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Benjamin
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Varley, John Jolyon Francois
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Miss Elizabeth Francesca Stone
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-05 ~ 2024-12-30
    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
  • 2
    Mr John Jolyon Francois Varley
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2024-12-30
    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
parent relation
Company in focus

OK COOL LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
43,550 GBP2024-12-31
32,641 GBP2023-12-31
Debtors
1,669,608 GBP2024-12-31
1,179,017 GBP2023-12-31
Cash at bank and in hand
114,228 GBP2024-12-31
211,339 GBP2023-12-31
Current Assets
1,783,836 GBP2024-12-31
1,390,356 GBP2023-12-31
Net Current Assets/Liabilities
-6,722 GBP2024-12-31
32,225 GBP2023-12-31
Total Assets Less Current Liabilities
36,828 GBP2024-12-31
64,866 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,835 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
19,999 GBP2024-12-31
42,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
83,570 GBP2024-12-31
60,266 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-5,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,020 GBP2024-12-31
27,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
43,550 GBP2024-12-31
32,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,176,150 GBP2024-12-31
649,720 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
118,082 GBP2024-12-31
70,113 GBP2023-12-31
Other Debtors
Amounts falling due within one year
285,117 GBP2024-12-31
114,978 GBP2023-12-31
Debtors
Amounts falling due within one year
1,669,608 GBP2024-12-31
1,179,017 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
163,301 GBP2024-12-31
149,215 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
193,164 GBP2024-12-31
398,821 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,947 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
443,885 GBP2024-12-31
122,906 GBP2023-12-31
Other Creditors
Amounts falling due within one year
63,591 GBP2024-12-31
9,180 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
601,496 GBP2024-12-31
187,365 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
5,835 GBP2024-12-31
15,833 GBP2023-12-31
Advances or credits given to directors
172,759 GBP2024-12-31
113,579 GBP2023-12-31
Advances or credits made to directors during the period
203,180 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
144,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
  • OK COOL LTD
    Info
    Registered number 10263657
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.