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 5
  • 1
    Roberts, James
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Forster, David Ian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Kingsley, John Henry
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Saxby, Philippa Louise
    Company Director born in April 1981
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Cole, James Richard
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Cole, Nicholas James Richard
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Nicholas James Richard Cole
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Forster, Steven John
    Individual
    Officer
    2021-08-23 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Mr James Richard Cole
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2021-08-23 ~ 2022-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE COLE FABRICS GROUP PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-08-23 ~ 2023-01-31
Fixed Assets - Investments
919,703 GBP2024-01-31
919,703 GBP2023-01-31
Fixed Assets
919,703 GBP2024-01-31
919,703 GBP2023-01-31
Debtors
Current
4,523 GBP2024-01-31
Cash at bank and in hand
1,232,758 GBP2024-01-31
1,623,611 GBP2023-01-31
Current Assets
1,237,281 GBP2024-01-31
1,623,611 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-13,246 GBP2024-01-31
-9,950 GBP2023-01-31
Net Current Assets/Liabilities
1,224,035 GBP2024-01-31
1,613,661 GBP2023-01-31
Total Assets Less Current Liabilities
2,143,738 GBP2024-01-31
2,533,364 GBP2023-01-31
Net Assets/Liabilities
2,143,738 GBP2024-01-31
2,533,364 GBP2023-01-31
Equity
Called up share capital
789,765 GBP2024-01-31
789,765 GBP2023-01-31
Retained earnings (accumulated losses)
1,353,973 GBP2024-01-31
1,743,599 GBP2023-01-31
Profit/Loss
321,163 GBP2023-02-01 ~ 2024-01-31
2,296,435 GBP2021-08-23 ~ 2023-01-31
Equity
2,143,738 GBP2024-01-31
2,533,364 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
321,163 GBP2023-02-01 ~ 2024-01-31
2,296,435 GBP2021-08-23 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-710,789 GBP2023-02-01 ~ 2024-01-31
-552,836 GBP2021-08-23 ~ 2023-01-31
Dividends Paid
-710,789 GBP2023-02-01 ~ 2024-01-31
-552,836 GBP2021-08-23 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,296,435 GBP2021-08-23 ~ 2023-01-31
Comprehensive Income/Expense
2,296,435 GBP2021-08-23 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
789,765 GBP2021-08-23 ~ 2023-01-31
Issue of Equity Instruments
789,765 GBP2021-08-23 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
789,765 GBP2021-08-23 ~ 2023-01-31
Retained earnings (accumulated losses)
-552,836 GBP2021-08-23 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
236,929 GBP2021-08-23 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-01-31
Motor vehicles
02023-02-01 ~ 2024-01-31
Furniture and fittings
02023-02-01 ~ 2024-01-31
Other Debtors
Current
4,523 GBP2024-01-31
Corporation Tax Payable
Current
2,546 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
10,700 GBP2024-01-31
9,950 GBP2023-01-31
Creditors
Current
13,246 GBP2024-01-31
9,950 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
789,765 shares2024-01-31
789,765 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • THE COLE FABRICS GROUP PLC
    Info
    Registered number 13580075
    Romandus House, Ludlow Hill Road, West Bridgford, Nottingham NG2 6HF
    Public Limited Company incorporated on 2021-08-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • THE COLE FABRICS GROUP PLC
    S
    Registered number 13580075
    Romandus House, Ludlow Hill Road, West Bridgford, Nottingham, United Kingdom, NG2 6HF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRICOTER (HOLDINGS) LIMITED - 1997-01-16
    REGALHUGE LIMITED - 1988-02-01
    Romandus House, Ludlow Hill Road, West Bridgford, Nottingham
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,892,607 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.