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

THE COOL BLUE GROUP LIMITED

Period: 2020-01-06 ~ now
Company number: 12388104
Registered name
THE COOL BLUE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
386,455 GBP2025-03-31
386,455 GBP2024-03-31
Creditors
Current
384,855 GBP2025-03-31
384,855 GBP2024-03-31
Net Current Assets/Liabilities
-384,855 GBP2025-03-31
-384,855 GBP2024-03-31
Total Assets Less Current Liabilities
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Equity
Called up share capital
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Equity
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
386,455 GBP2024-03-31
Investments in Group Undertakings
386,455 GBP2025-03-31
386,455 GBP2024-03-31
Amounts owed to group undertakings
Current
384,855 GBP2025-03-31
384,855 GBP2024-03-31

Related profiles found in government register
  • THE COOL BLUE GROUP LIMITED
    Info
    Registered number 12388104
    Unit N4 Blackpole East, Blackpole Road, Worcester WR3 8SG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • THE COOL BLUE GROUP LIMITED
    S
    Registered number missing
    Unit 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
    Unit 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 3
  • 1
    COOL BLUE INTERIORS LIMITED
    07227886
    Unit N4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SOCKET STORE LIMITED
    07115854
    Unit N4 Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SPS BRASSWARE LIMITED
    - now 04329971 01438241
    HSG HOLDING LIMITED - 2002-09-16
    Owen Road, Pennfields, Wolverhampton, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.