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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 6
  • 1
    Cole, James Richard
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
    Cole, Nicholas James Richard
    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 controlCIF 0
    Mr James Richard Cole
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2021-08-23 ~ 2022-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kingsley, John Henry
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Steven John
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Roberts, James Matthew
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Saxby, Philippa Louise
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Forster, David Ian
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE COLE FABRICS GROUP PLC

Period: 2021-08-23 ~ now
Company number: 13580075
Registered name
THE COLE FABRICS GROUP PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
919,703 GBP2025-01-31
919,703 GBP2024-01-31
Fixed Assets
919,703 GBP2025-01-31
919,703 GBP2024-01-31
Debtors
Current
9,903 GBP2025-01-31
4,523 GBP2024-01-31
Cash at bank and in hand
1,749,692 GBP2025-01-31
1,232,758 GBP2024-01-31
Current Assets
1,759,595 GBP2025-01-31
1,237,281 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-23,048 GBP2025-01-31
Net Current Assets/Liabilities
1,736,547 GBP2025-01-31
1,224,035 GBP2024-01-31
Total Assets Less Current Liabilities
2,656,250 GBP2025-01-31
2,143,738 GBP2024-01-31
Net Assets/Liabilities
2,656,250 GBP2025-01-31
2,143,738 GBP2024-01-31
Equity
Called up share capital
789,765 GBP2025-01-31
789,765 GBP2024-01-31
789,765 GBP2023-02-01
Retained earnings (accumulated losses)
1,866,485 GBP2025-01-31
1,353,973 GBP2024-01-31
1,743,599 GBP2023-02-01
Profit/Loss
1,223,301 GBP2024-02-01 ~ 2025-01-31
321,163 GBP2023-02-01 ~ 2024-01-31
Equity
2,656,250 GBP2025-01-31
2,143,738 GBP2024-01-31
2,533,364 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,223,301 GBP2024-02-01 ~ 2025-01-31
321,163 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-710,789 GBP2024-02-01 ~ 2025-01-31
-710,789 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-710,789 GBP2024-02-01 ~ 2025-01-31
-710,789 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
252024-02-01 ~ 2025-01-31
Amounts Owed by Group Undertakings
Current
4,210 GBP2025-01-31
Other Debtors
Current
5,693 GBP2025-01-31
4,523 GBP2024-01-31
Corporation Tax Payable
Current
11,348 GBP2025-01-31
2,546 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,700 GBP2025-01-31
10,700 GBP2024-01-31
Creditors
Current
23,048 GBP2025-01-31
13,246 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
789,765 shares2025-01-31
789,765 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

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 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 1
  • 1
    COLE FABRICS PLC
    - now 02150561
    TRICOTER (HOLDINGS) LIMITED - 1997-01-16
    REGALHUGE LIMITED - 1988-02-01
    Romandus House, Ludlow Hill Road, West Bridgford, Nottingham
    Active Corporate (13 parents, 4 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.