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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 1
  • Speirs, Gavin Walter
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Gavin Walter Speirs
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COLEBROOKE 2023 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-12-18 ~ 2024-12-31
Fixed Assets - Investments
326,625 GBP2024-12-31
Cash at bank and in hand
28,401 GBP2024-12-31
Creditors
Current
-119,225 GBP2024-12-31
Net Current Assets/Liabilities
-90,824 GBP2024-12-31
Total Assets Less Current Liabilities
235,801 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
235,800 GBP2024-12-31
Equity
235,801 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
326,625 GBP2024-12-31
Cost valuation
326,625 GBP2024-12-31
Investments in Group Undertakings
326,625 GBP2024-12-31
Other Creditors
Current
119,225 GBP2024-12-31

Related profiles found in government register
  • COLEBROOKE 2023 LIMITED
    Info
    Registered number SC792722
    icon of address1 South Caldeen Road, Coatbridge, Scotland ML5 4EG
    Private Limited Company incorporated on 2023-12-18 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • COLEBROOKE 2023 LIMITED
    S
    Registered number Sc792722
    icon of address1, South Caldeen Road, Coatbridge, Scotland, ML5 4EG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Garfield Place, Stepps, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,362 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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