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
    Ismail, Muhammad Asif
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Muhammad Asif Ismail
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ismail, Muhammad Aqeel
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Muhammad Aqeel Ismail
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOL BRITANNIA DEVELOPMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,454,620 GBP2023-12-31
1,454,620 GBP2022-12-31
Fixed Assets
1,454,620 GBP2023-12-31
1,454,620 GBP2022-12-31
Debtors
Current
12,983 GBP2023-12-31
50 GBP2022-12-31
Cash at bank and in hand
43,653 GBP2023-12-31
135,027 GBP2022-12-31
Current Assets
56,636 GBP2023-12-31
135,077 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,349 GBP2023-12-31
-5,817 GBP2022-12-31
Net Current Assets/Liabilities
51,287 GBP2023-12-31
129,260 GBP2022-12-31
Total Assets Less Current Liabilities
1,505,907 GBP2023-12-31
1,583,880 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,537,604 GBP2023-12-31
-1,612,275 GBP2022-12-31
Net Assets/Liabilities
-31,697 GBP2023-12-31
-28,395 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-31,797 GBP2023-12-31
-28,495 GBP2022-12-31
Equity
-31,697 GBP2023-12-31
-28,395 GBP2022-12-31
Other Debtors
Current
50 GBP2023-12-31
50 GBP2022-12-31
Other Creditors
Current
4,550 GBP2023-12-31
4,617 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
799 GBP2023-12-31
1,200 GBP2022-12-31
Creditors
Current
5,349 GBP2023-12-31
5,817 GBP2022-12-31
Non-current
1,537,604 GBP2023-12-31
1,612,275 GBP2022-12-31

Related profiles found in government register
  • COOL BRITANNIA DEVELOPMENTS LTD
    Info
    Registered number 12001093
    Unit 1 Global House Red Lion Business Centre, Red Lion Road, Surbiton KT6 7QD
    Private Limited Company incorporated on 2019-05-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • COOL BRITANNIA DEVELOPMENTS LTD
    S
    Registered number missing
    52a, Hanover Gate Mansions, Park Road, London, United Kingdom, NW1 4SN
    England & Wales
    CIF 1
  • COOL BRITANNIA DEVELOPMENTS LTD
    S
    Registered number 12001093
    52a Hanover Gate Mansions, Park Road, London, England, NW1 4SN
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SMG GROUP HOLDINGS LTD - 2020-11-04
    S&G FULHAM LIMITED - 2020-10-16
    Unit 1 Global House, Red Lion Business Centre, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,302 GBP2023-12-31
    Person with significant control
    2020-02-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • SMG HAZEL GROVE LTD - 2021-03-30
    SMG ALFRETON LTD - 2020-10-16
    SMG FULHAM LIMITED - 2020-01-28
    Shiv House, 42 Hale Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,444 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ 2020-10-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.