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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Perrins, Vanessa Wendy
Born in June 1971Individual (6 offsprings)Officer2018-08-24 ~ nowOF - Director → CIF 0Mrs Vanessa Wendy Perrins
Born in June 1971Individual (6 offsprings)Person with significant control2024-07-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Vanessa Wendy Perrins
Born in June 1971Individual (6 offsprings)Person with significant control2018-08-24 ~ 2024-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Perrins, Robert Charles Grenville
Born in April 1965Individual (523 offsprings)Officer2018-08-24 ~ nowOF - Director → CIF 0Mr Robert Charles Grenville Perrins
Born in April 1965Individual (523 offsprings)Person with significant control2018-08-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04125, Wood Street, London, EnglandActive Corporate (27 parents, 823 offsprings)Officer2018-08-24 ~ nowOF - Secretary → CIF 0
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
23,213 GBP2025-03-31
9,645 GBP2024-03-31
Fixed Assets - Investments
10,180,427 GBP2025-03-31
9,313,914 GBP2024-03-31
Investment Property
10,200,579 GBP2025-03-31
7,285,456 GBP2024-03-31
Fixed Assets
20,404,219 GBP2025-03-31
16,609,015 GBP2024-03-31
Debtors
1,696,834 GBP2025-03-31
1,783,872 GBP2024-03-31
Cash at bank and in hand
281,309 GBP2025-03-31
435,467 GBP2024-03-31
Current Assets
1,978,143 GBP2025-03-31
2,219,339 GBP2024-03-31
Net Current Assets/Liabilities
835,229 GBP2025-03-31
1,028,330 GBP2024-03-31
Total Assets Less Current Liabilities
21,239,448 GBP2025-03-31
17,637,345 GBP2024-03-31
Creditors
Non-current
-17,739,016 GBP2025-03-31
-15,065,067 GBP2024-03-31
Net Assets/Liabilities
2,730,732 GBP2025-03-31
1,997,378 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
2,730,728 GBP2025-03-31
1,997,374 GBP2024-03-31
484,253 GBP2023-03-31
Equity
2,730,732 GBP2025-03-31
1,997,378 GBP2024-03-31
484,257 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
733,354 GBP2024-04-01 ~ 2025-03-31
1,513,121 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
733,354 GBP2024-04-01 ~ 2025-03-31
1,513,121 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,486 GBP2025-03-31
19,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,273 GBP2025-03-31
9,664 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,213 GBP2025-03-31
9,645 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
10,180,327 GBP2025-03-31
9,313,814 GBP2024-03-31
Additions to investments
1,342,071 GBP2025-03-31
Disposals
-1,218,991 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
10,180,327 GBP2025-03-31
9,313,814 GBP2024-03-31
Investment Property - Fair Value Model
10,200,579 GBP2025-03-31
7,285,456 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,653,799 GBP2025-03-31
1,746,663 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,035 GBP2025-03-31
Current, Amounts falling due within one year
37,209 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,696,834 GBP2025-03-31
Current, Amounts falling due within one year
1,783,872 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,853 GBP2025-03-31
4,381 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,250 GBP2025-03-31
64,000 GBP2024-03-31
Other Creditors
Current
1,067,811 GBP2025-03-31
1,122,628 GBP2024-03-31
Non-current
17,739,016 GBP2025-03-31
15,065,067 GBP2024-03-31
Related profiles found in government register
- Registered number 11535719
COLDPIECE LIMITED
InfoAshbourne House Old Portsmouth Road, Artington, Guildford GU3 1LRPRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0 COLDPIECE LIMITED
SRegistered number 11535719Ashbourne House, Old Portsmouth Road, Arlington, Guildford, Surrey, United Kingdom, GU3 1LRCIF 1COLDPIECE LIMITED
SRegistered number 11535719Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LRLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1BB COMPANY FORMATIONS 102 LIMITED - 2011-04-12140a Tachbrook Street, London, EnglandActive Corporate (14 parents)Officer2023-10-16 ~ nowCIF 1 - Director → ME
- 2
COLDPIECE TWO LTD
13146171Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2021-01-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.