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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 2
  • 1
    Smith, Andrew Michael
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Philip Andrew
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Philip Andrew Stephens
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ 2020-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE COOL BLUE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
386,455 GBP2024-03-31
386,455 GBP2023-03-31
Creditors
Current
384,855 GBP2024-03-31
384,855 GBP2023-03-31
Net Current Assets/Liabilities
-384,855 GBP2024-03-31
-384,855 GBP2023-03-31
Total Assets Less Current Liabilities
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Equity
Called up share capital
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Equity
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
386,455 GBP2023-03-31
Investments in Group Undertakings
386,455 GBP2024-03-31
386,455 GBP2023-03-31
Amounts owed to group undertakings
Current
384,855 GBP2024-03-31
384,855 GBP2023-03-31

Related profiles found in government register
  • THE COOL BLUE GROUP LIMITED
    Info
    Registered number 12388104
    icon of addressUnit N4 Blackpole East, Blackpole Road, Worcester WR3 8SG
    Private Limited Company incorporated on 2020-01-06 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • THE COOL BLUE GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 23b, Tonteg Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UA
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • THE COOL BLUE GROUP LIMITED
    S
    Registered number 12388104
    icon of addressUnit 23b, Tonteg Road, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UA
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit N4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -55,465 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit N4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HSG HOLDING LIMITED - 2002-09-16
    icon of addressOwen Road, Pennfields, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.