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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 6
  • 1
    Mrs Stephanie Esther Coles
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Coles, James Robert
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    James Robert Coles
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Geoffrey Robert Coles
    Born in July 1939
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Cade, Mark
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Miss Vicki Louise Bennett
    Born in March 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Coles, Deborah Jayne
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Coles, Geoffrey Robert
    Director born in July 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,675 GBP2023-12-18
    Person with significant control
    2022-06-23 ~ 2023-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JAMES COLES & SONS (INVESTMENTS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
17,000 GBP2024-09-30
17,000 GBP2023-09-30
Cash at bank and in hand
1,547,558 GBP2024-09-30
1,503,883 GBP2023-09-30
Current Assets
1,564,558 GBP2024-09-30
1,520,883 GBP2023-09-30
Creditors
Current
-10,245 GBP2024-09-30
-2,060 GBP2023-09-30
Net Current Assets/Liabilities
1,554,313 GBP2024-09-30
1,518,823 GBP2023-09-30
Total Assets Less Current Liabilities
1,554,313 GBP2024-09-30
1,518,823 GBP2023-09-30
Equity
Called up share capital
17,000 GBP2024-09-30
17,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,537,313 GBP2024-09-30
1,501,823 GBP2023-09-30
Equity
1,554,313 GBP2024-09-30
1,518,823 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-06-01 ~ 2023-09-30
Other Taxation & Social Security Payable
Current
10,245 GBP2024-09-30
2,060 GBP2023-09-30

Related profiles found in government register
  • JAMES COLES & SONS (INVESTMENTS) LIMITED
    Info
    Registered number 14145955
    icon of address624 Uppingham Road, Thurnby LE7 9QB
    PRIVATE LIMITED COMPANY incorporated on 2022-06-01 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • JAMES COLES & SONS (INVESTMENTS) LIMITED
    S
    Registered number 14145955
    icon of address624, Uppingham Road, Thurnby, Leicester, Leicestershire, England, LE7 9QB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUTRELLOR LIMITED - 1977-12-31
    icon of address624 Uppingham Road, Thurnby, Leics
    Active Corporate (7 parents)
    Equity (Company account)
    9,782,435 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.