logo
explain how to read the page

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 4
  • 1
    Ellis, Cheryl
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Ellis
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Michael
    Born in February 1999
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Katie May
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Stephen
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Ellis
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOLHAM HOLDINGS LIMITED

Period: 2023-08-04 ~ now
Company number: 15050174
Registered name
COOLHAM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,983,186 GBP2025-04-30
1,983,186 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1,983,187 GBP2025-04-30
1,983,187 GBP2024-04-30
Debtors
291,208 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
35,375 GBP2025-04-30
0 GBP2024-04-30
Current Assets
326,583 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-425,601 GBP2024-04-30
Net Current Assets/Liabilities
245,194 GBP2025-04-30
-425,601 GBP2024-04-30
Total Assets Less Current Liabilities
2,228,381 GBP2025-04-30
1,557,586 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
2,228,380 GBP2025-04-30
1,557,585 GBP2024-04-30
Equity
2,228,381 GBP2025-04-30
1,557,586 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,983,186 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,983,186 GBP2025-04-30
1,983,186 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,701 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed By Related Parties
226,159 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
58,348 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
291,208 GBP2025-04-30
Current, Amounts falling due within one year
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,035 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
425,601 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,294 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
73,060 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
81,389 GBP2025-04-30
425,601 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
10 shares2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-08-04 ~ 2024-04-30

Related profiles found in government register
  • COOLHAM HOLDINGS LIMITED
    Info
    Registered number 15050174
    Bridge Farm Coolham Road, Coolham, Horsham RH13 8GP
    PRIVATE LIMITED COMPANY incorporated on 2023-08-04 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • COOLHAM HOLDINGS LIMITED
    S
    Registered number 15050174
    Bridge Farm, Coolham Road, Coolham, Horsham, West Sussex, United Kingdom, RH13 8GP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTIGE PACKAGING SOLUTIONS LIMITED
    - now 05421294
    PRESTIGE PACKAGING DISTRIBUTIONS LIMITED - 2005-04-22
    Bridge Farm Coolham Road, Coolham, Horsham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.