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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 7
  • 1
    Knight, Trevor
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Jonathan Edward
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Roberts, Jake Aaron
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, James Philip
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Duncan Raymond
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Mr Duncan Raymond Williams
    Born in February 1956
    Individual (39 offsprings)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Banton, Colin
    Director born in September 1969
    Individual (19 offsprings)
    Officer
    2023-03-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Biddle, Thomas Andrew Brian
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXCOOL HOLDINGS LIMITED

Period: 2019-02-06 ~ now
Company number: 11810776
Registered name
EXCOOL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
513,129 GBP2024-03-31
409,129 GBP2023-03-31
Debtors
15,688,928 GBP2024-03-31
11,284,232 GBP2023-03-31
Cash at bank and in hand
37,182 GBP2024-03-31
58,103 GBP2023-03-31
Current Assets
15,726,110 GBP2024-03-31
11,342,335 GBP2023-03-31
Equity
Called up share capital
243 GBP2024-03-31
243 GBP2023-03-31
243 GBP2022-03-31
Retained earnings (accumulated losses)
16,179,782 GBP2024-03-31
11,038,951 GBP2023-03-31
11,013,713 GBP2022-03-31
Profit/Loss
5,140,831 GBP2023-04-01 ~ 2024-03-31
25,238 GBP2022-04-01 ~ 2023-03-31
Equity
16,180,025 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
513,129 GBP2024-03-31
409,129 GBP2023-03-31
Amounts invested in assets
513,129 GBP2024-03-31
409,129 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
299 GBP2024-03-31
7,216 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
52,864 GBP2024-03-31
5,920 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
700,000 GBP2023-03-31
Creditors
Current
59,214 GBP2024-03-31
712,270 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • EXCOOL HOLDINGS LIMITED
    Info
    Registered number 11810776
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • EX COOL HOLDINGS LIMITED
    S
    Registered number 006868v
    9 Circular Road, Douglas, Isle Of Man, IM1 1AF
    Limited Company in Uk Register Of Companies, Not Specified/Other
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ECOAIRBOX LIMITED
    09893352
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-06 ~ 2019-04-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2019-04-01 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    EXCOOL CHINA LIMITED
    - now 11092518
    EXCOOL HONG KONG LIMITED - 2018-05-12
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    EXCOOL LIMITED
    07153492
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2017-02-01 ~ 2019-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2019-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    EXCOOL NORTH AMERICA LIMITED
    10893215
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    EXCOOL PACIFIC LIMITED
    15059565
    Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    EXCOOLSPACE LIMITED
    09902367
    The Oakley, Kiddermister Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    2016-11-30 ~ 2019-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2019-04-01 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    ZEOINTEL LIMITED
    - now 12809934
    GEOZERO LIMITED
    - 2023-05-23 12809934
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE

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