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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    White, Gordon Alexander
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Stuart Eugene
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    White, Stuart Eugene
    Director born in September 1947
    Individual (1 offspring)
    1994-05-30 ~ 1995-02-15
    OF - Director → CIF 0
  • 3
    Schwab, John Charles
    V P Finance born in May 1948
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Fife, Robert Stuart, Chairman
    Born in June 1947
    Individual (1 offspring)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Donaldson, Lee
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Keith
    Managing Director born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Fife, Kathryn Lenore
    Director born in December 1921
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mitchell, Donald
    President Ctp born in December 1939
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Walters, Margaret Jean
    Director born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Hillman, Robert Edward
    Executive Vice President born in April 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1991-10-17
    OF - Director → CIF 0
  • 11
    Walters, William
    Company Director born in November 1915
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1992-04-20
    OF - Director → CIF 0
  • 12
    Johnson, Robert
    Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Aspatore, Walter
    Born in February 1943
    Individual (1 offspring)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Fife, Robert
    Company Director born in September 1921
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Bird, Pamela
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Bird, Pamela
    Director
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Westerman, William Joseph
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-03-10
    OF - Director → CIF 0
    Westerman, William Joseph
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 17
    Perthou, Cynthia Ann
    Computer Software born in August 1949
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COGSDILL-NUNEATON, LIMITED

Period: 1985-01-29 ~ now
Company number: 00701333
Registered names
COGSDILL-NUNEATON, LIMITED - now
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
21,211 GBP2024-12-31
14,668 GBP2023-12-31
Property, Plant & Equipment
4,647,890 GBP2024-12-31
4,128,468 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
4,671,101 GBP2024-12-31
4,145,136 GBP2023-12-31
Total Inventories
2,096,811 GBP2024-12-31
1,946,838 GBP2023-12-31
Debtors
1,033,734 GBP2024-12-31
851,216 GBP2023-12-31
Cash at bank and in hand
481,016 GBP2024-12-31
917,779 GBP2023-12-31
Current Assets
3,611,561 GBP2024-12-31
3,715,833 GBP2023-12-31
Creditors
Current
690,863 GBP2024-12-31
746,022 GBP2023-12-31
Net Current Assets/Liabilities
2,920,698 GBP2024-12-31
2,969,811 GBP2023-12-31
Total Assets Less Current Liabilities
7,591,799 GBP2024-12-31
7,114,947 GBP2023-12-31
Net Assets/Liabilities
5,951,220 GBP2024-12-31
5,775,391 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,280,359 GBP2024-12-31
1,280,359 GBP2023-12-31
Retained earnings (accumulated losses)
4,669,861 GBP2024-12-31
4,494,032 GBP2023-12-31
Equity
5,951,220 GBP2024-12-31
5,775,391 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
116,377 GBP2024-12-31
96,977 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95,166 GBP2024-12-31
82,309 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,857 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
21,211 GBP2024-12-31
14,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,715,070 GBP2024-12-31
2,707,496 GBP2023-12-31
Plant and equipment
3,978,990 GBP2024-12-31
3,272,024 GBP2023-12-31
Motor vehicles
15,986 GBP2024-12-31
15,986 GBP2023-12-31
Computers
223,431 GBP2024-12-31
176,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,933,477 GBP2024-12-31
6,172,364 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,750 GBP2024-12-31
82,497 GBP2023-12-31
Plant and equipment
1,985,327 GBP2024-12-31
1,805,622 GBP2023-12-31
Motor vehicles
15,986 GBP2024-12-31
15,986 GBP2023-12-31
Computers
166,524 GBP2024-12-31
139,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,285,587 GBP2024-12-31
2,043,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,253 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
179,949 GBP2024-01-01 ~ 2024-12-31
Computers
26,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,597,320 GBP2024-12-31
2,624,999 GBP2023-12-31
Plant and equipment
1,993,663 GBP2024-12-31
1,466,402 GBP2023-12-31
Computers
56,907 GBP2024-12-31
37,067 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
465,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
465,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
465,000 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-12-31
Investments in Group Undertakings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
640,235 GBP2024-12-31
464,168 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
42,210 GBP2024-12-31
29,404 GBP2023-12-31
Other Debtors
Current
1,064 GBP2024-12-31
64,636 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
85,348 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
11,371 GBP2024-12-31
Prepayments
Current
91,050 GBP2024-12-31
29,640 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
871,278 GBP2024-12-31
587,848 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
135,132 GBP2024-12-31
133,839 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
88,764 GBP2024-12-31
Trade Creditors/Trade Payables
Current
257,015 GBP2024-12-31
139,169 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,576 GBP2024-12-31
41,856 GBP2023-12-31
Other Creditors
Current
23,693 GBP2024-12-31
200,749 GBP2023-12-31
Accrued Liabilities
Current
138,683 GBP2024-12-31
213,842 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
78,116 GBP2024-12-31
135,107 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
295,878 GBP2024-12-31
Amounts owed to group undertakings
Non-current
235,530 GBP2024-12-31
235,530 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
295,878 GBP2024-12-31
hire purchase agreements
384,642 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,832 GBP2024-12-31
48,507 GBP2023-12-31
Between one and five year
33,489 GBP2024-12-31
53,125 GBP2023-12-31
All periods
75,321 GBP2024-12-31
101,632 GBP2023-12-31
Bank Borrowings
Secured
551,534 GBP2024-12-31
686,019 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
256,531 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
256,531 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,702 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-80,702 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COGSDILL-NUNEATON, LIMITED
    Info
    NUNEATON TOOL AND GAUGE LIMITED - 1985-01-29
    GRIFFITHS WILLIAMS AND SHIPMAN LIMITED - 1985-01-29
    Registered number 00701333
    St George's Way, Bermuda Industrial Estate, Nuneaton, Warwickshire CV10 7QT
    PRIVATE LIMITED COMPANY incorporated on 1961-08-22 (64 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • COGSDILL-NUNEATON LIMITED
    S
    Registered number 00701333
    St George's Way, Bermuda Industrial Estate, Nuneaton, England, CV10 7QT
    Limited Compay in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEFCUT TOOL & ENGINEERING LIMITED
    - now 01242552
    GAUKLING LIMITED - 1977-12-31
    St George's Way, Bermuda Industrial Estate, Nuneaton, Warwickshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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.