A Number Of Names Limited
- Company number
- 06667750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2008
- Nature of business
- Wholesale of clothing and footwear
Other business support service activities n.e.c. - Corporate group
- Coles Capital Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Matthew Peter | Director | 19 Aug 2026 | |
| WESTLAND, Ross Simon | Director | 19 Aug 2026 | |
| PLATT, Dominic James | Director | 16 Oct 2023 | 19 Aug 2026 |
| CASEY, Theresa | Secretary | 11 Apr 2023 | 19 Aug 2026 |
| SCHULTZ, Régis | Director | 28 Sep 2022 | 19 Aug 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 14 Apr 2021 | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Westland Coles Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2026 | |
| Rw Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2026 | 19 Aug 2026 |
| Coles Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2026 | 19 Aug 2026 |
| Jd Sports Fashion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 | 19 Aug 2026 |
| Mr Craig Jonathan Ford | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Dec 2019 | £2,589,593 | £1,181,359 | 17 |
| 31 Aug 2018 | £2,094,854 | £1,237,348 | - |
| 31 Aug 2017 | - | £121,437 | - |
| 29 Aug 2016 | - | £138,166 | - |
| 29 Aug 2015 | - | £126,577 | - |
| 30 Aug 2014 | - | £153,686 | - |
| 31 Aug 2013 | - | £3,586 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
Connections
Owned by
A Number Of Names Limited → Westland Coles Limited → RW Securities Limited
Directors’ other companies
- COLES, Matthew Peter - Director at Westland Coles Limited