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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
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (521 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Grenville Perrins
    Born in April 1965
    Individual (521 offsprings)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Perrins, Vanessa Wendy
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Wendy Perrins
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Vanessa Wendy Perrins
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2018-08-24 ~ 2024-07-31
    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
  • 3
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COLDPIECE LIMITED

Period: 2018-08-24 ~ now
Company number: 11535719
Registered name
COLDPIECE LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
9,645 GBP2024-03-31
13,464 GBP2023-03-31
Fixed Assets - Investments
9,313,914 GBP2024-03-31
7,213,786 GBP2023-03-31
Investment Property
7,285,456 GBP2024-03-31
7,312,428 GBP2023-03-31
Fixed Assets
16,609,015 GBP2024-03-31
14,539,678 GBP2023-03-31
Debtors
1,783,872 GBP2024-03-31
2,066,986 GBP2023-03-31
Cash at bank and in hand
435,467 GBP2024-03-31
759,111 GBP2023-03-31
Current Assets
2,219,339 GBP2024-03-31
2,826,097 GBP2023-03-31
Net Current Assets/Liabilities
1,028,330 GBP2024-03-31
1,730,036 GBP2023-03-31
Total Assets Less Current Liabilities
17,637,345 GBP2024-03-31
16,269,714 GBP2023-03-31
Creditors
Non-current
-15,065,067 GBP2024-03-31
-15,631,257 GBP2023-03-31
Net Assets/Liabilities
2,572,278 GBP2024-03-31
638,457 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
699,678 GBP2024-03-31
487,411 GBP2023-03-31
130,453 GBP2022-03-31
Equity
2,572,278 GBP2024-03-31
638,457 GBP2023-03-31
682,205 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
212,267 GBP2023-04-01 ~ 2024-03-31
356,958 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,933,821 GBP2023-04-01 ~ 2024-03-31
-43,748 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,309 GBP2024-03-31
19,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,664 GBP2024-03-31
5,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,861 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,645 GBP2024-03-31
13,464 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
9,313,814 GBP2024-03-31
7,213,686 GBP2023-03-31
Additions to investments
2,294,031 GBP2024-03-31
Disposals
-1,944,499 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
9,313,814 GBP2024-03-31
7,213,686 GBP2023-03-31
Investment Property - Fair Value Model
7,285,456 GBP2024-03-31
7,312,428 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-26,972 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,746,663 GBP2024-03-31
2,036,663 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
37,209 GBP2024-03-31
Amounts falling due within one year, Current
30,323 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,783,872 GBP2024-03-31
Amounts falling due within one year, Current
2,066,986 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,381 GBP2024-03-31
4,119 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,000 GBP2024-03-31
1,250 GBP2023-03-31
Other Creditors
Current
1,122,628 GBP2024-03-31
1,090,692 GBP2023-03-31
Non-current
15,065,067 GBP2024-03-31
15,631,257 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,933,821 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,933,821 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COLDPIECE LIMITED
    Info
    Registered number 11535719
    Ashbourne House Old Portsmouth Road, Artington, Guildford GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • COLDPIECE LIMITED
    S
    Registered number 11535719
    Ashbourne House, Old Portsmouth Road, Arlington, Guildford, Surrey, United Kingdom, GU3 1LR
    CIF 1
  • COLDPIECE LIMITED
    S
    Registered number 11535719
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
    - now 07084244 01188625... (more)
    BB COMPANY FORMATIONS 102 LIMITED - 2011-04-12
    140a Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-10-16 ~ now
    CIF 1 - Director → ME
  • 2
    COLDPIECE TWO LTD
    13146171
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.