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
5
- 1
Collingwood, Thomas Anthony Justin
Born in July 1968Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Collingwood, Thomas Anthony Justin
Individual (4 offsprings)Officer2010-12-27 ~ nowOF - Secretary → CIF 0Mr Thomas Anthony Justin Collingwood
Born in July 1968Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Neve, Ronald Leonard
Born in January 1954Individual (3 offsprings)Officer~ nowOF - Director → CIF 0 - 3
Morley, Zena Anne
Born in January 1982Individual (1 offspring)Officer2019-02-01 ~ nowOF - Director → CIF 0 - 4
Morley, David James
Born in April 1981Individual (1 offspring)Officer2024-02-14 ~ nowOF - Director → CIF 0 - 5
Collingwood, Guy Cameron John
Born in July 1964Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Mr Guy Cameron John Collingwood
Born in July 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Denny, Arthur John James
Administration Director born in August 1929Individual (1 offspring)Officer~ 2025-06-01OF - Director → CIF 0 - 2
Collingwood, Mark Anthony
Solicitor born in December 1954IndividualOfficer2011-01-04 ~ 2015-01-19OF - Director → CIF 0 - 3
Collingwood, Audrey Gay
Managing Director born in January 1931IndividualOfficer~ 2010-12-27OF - Director → CIF 0Collingwood, Audrey Gay
IndividualOfficer~ 2010-12-27OF - Secretary → CIF 0
Company in focus
COLLINGWOOD-BATCHELLOR LIMITED
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
992023-01-30 ~ 2024-01-28
972022-01-31 ~ 2023-01-29
Intangible Assets
6,437 GBP2024-01-28
1,082 GBP2023-01-29
Property, Plant & Equipment
6,776,680 GBP2024-01-28
6,626,256 GBP2023-01-29
Fixed Assets - Investments
217,181 GBP2024-01-28
217,181 GBP2023-01-29
Investment Property
350,000 GBP2024-01-28
Fixed Assets
7,350,298 GBP2024-01-28
6,844,519 GBP2023-01-29
Total Inventories
1,426,351 GBP2024-01-28
1,522,902 GBP2023-01-29
Debtors
Current
441,181 GBP2024-01-28
418,743 GBP2023-01-29
Cash at bank and in hand
3,289,987 GBP2024-01-28
3,592,568 GBP2023-01-29
Current Assets
5,157,519 GBP2024-01-28
5,534,213 GBP2023-01-29
Creditors
Current, Amounts falling due within one year
-2,877,672 GBP2024-01-28
Net Current Assets/Liabilities
2,279,847 GBP2024-01-28
2,406,132 GBP2023-01-29
Total Assets Less Current Liabilities
9,630,145 GBP2024-01-28
9,250,651 GBP2023-01-29
Creditors
Non-current, Amounts falling due after one year
-2,456,448 GBP2024-01-28
-2,998,705 GBP2023-01-29
Net Assets/Liabilities
6,956,697 GBP2024-01-28
6,062,946 GBP2023-01-29
Equity
Called up share capital
15,100 GBP2024-01-28
15,100 GBP2023-01-29
15,100 GBP2022-01-31
Capital redemption reserve
4,900 GBP2024-01-28
4,900 GBP2023-01-29
4,900 GBP2022-01-31
Retained earnings (accumulated losses)
6,786,486 GBP2024-01-28
6,042,946 GBP2023-01-29
4,983,488 GBP2022-01-31
Equity
6,956,697 GBP2024-01-28
6,062,946 GBP2023-01-29
5,003,488 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,454,263 GBP2023-01-30 ~ 2024-01-28
1,540,242 GBP2022-01-31 ~ 2023-01-29
Profit/Loss
1,454,263 GBP2023-01-30 ~ 2024-01-28
1,540,242 GBP2022-01-31 ~ 2023-01-29
Dividends Paid
Retained earnings (accumulated losses)
-560,512 GBP2023-01-30 ~ 2024-01-28
-480,784 GBP2022-01-31 ~ 2023-01-29
Dividends Paid
-560,512 GBP2023-01-30 ~ 2024-01-28
-480,784 GBP2022-01-31 ~ 2023-01-29
Property, Plant & Equipment - Depreciation Expense
85,022 GBP2023-01-30 ~ 2024-01-28
83,828 GBP2022-01-31 ~ 2023-01-29
Cash and Cash Equivalents
3,289,987 GBP2024-01-28
3,592,568 GBP2023-01-29
3,654,129 GBP2022-01-31
Audit Fees/Expenses
29,900 GBP2023-01-30 ~ 2024-01-28
29,000 GBP2022-01-31 ~ 2023-01-29
Wages/Salaries
2,127,463 GBP2023-01-30 ~ 2024-01-28
1,869,188 GBP2022-01-31 ~ 2023-01-29
Social Security Costs
182,757 GBP2023-01-30 ~ 2024-01-28
162,347 GBP2022-01-31 ~ 2023-01-29
Staff Costs/Employee Benefits Expense
2,372,187 GBP2023-01-30 ~ 2024-01-28
2,088,931 GBP2022-01-31 ~ 2023-01-29
Director Remuneration
203,372 GBP2023-01-30 ~ 2024-01-28
198,240 GBP2022-01-31 ~ 2023-01-29
Other Interest Receivable/Similar Income (Finance Income)
139,292 GBP2023-01-30 ~ 2024-01-28
44,190 GBP2022-01-31 ~ 2023-01-29
Interest Payable/Similar Charges (Finance Costs)
214,370 GBP2023-01-30 ~ 2024-01-28
135,517 GBP2022-01-31 ~ 2023-01-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,737 GBP2023-01-30 ~ 2024-01-28
32,406 GBP2022-01-31 ~ 2023-01-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
441,611 GBP2023-01-30 ~ 2024-01-28
377,679 GBP2022-01-31 ~ 2023-01-29
Profit/Loss on Ordinary Activities Before Tax
1,895,874 GBP2023-01-30 ~ 2024-01-28
1,917,921 GBP2022-01-31 ~ 2023-01-29
Tax Expense/Credit at Applicable Tax Rate
455,581 GBP2023-01-30 ~ 2024-01-28
364,405 GBP2022-01-31 ~ 2023-01-29
Dividends Paid on Shares
560,512 GBP2023-01-30 ~ 2024-01-28
480,784 GBP2022-01-31 ~ 2023-01-29
Property, Plant & Equipment - Gross Cost
Buildings
10,704,035 GBP2024-01-28
10,544,703 GBP2023-01-29
Furniture and fittings
923,473 GBP2024-01-28
878,011 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
11,793,844 GBP2024-01-28
11,589,050 GBP2023-01-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-30,652 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Other Disposals
-30,652 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-37,500 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
708,223 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,962,794 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
85,022 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-30,652 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,652 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
749,823 GBP2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,017,164 GBP2024-01-28
Property, Plant & Equipment
Buildings
6,603,030 GBP2024-01-28
6,456,468 GBP2023-01-29
Furniture and fittings
173,650 GBP2024-01-28
169,788 GBP2023-01-29
Under hire purchased contracts or finance leases, Motor vehicles
124,061 GBP2024-01-28
Motor vehicles, Under hire purchased contracts or finance leases
113,494 GBP2023-01-29
Under hire purchased contracts or finance leases
124,061 GBP2024-01-28
113,494 GBP2023-01-29
Investments in Subsidiaries
217,181 GBP2024-01-28
217,181 GBP2023-01-29
Finished Goods/Goods for Resale
1,426,351 GBP2024-01-28
1,522,902 GBP2023-01-29
Trade Debtors/Trade Receivables
Current
193,226 GBP2024-01-28
140,438 GBP2023-01-29
Other Debtors
Current
122,317 GBP2024-01-28
146,297 GBP2023-01-29
Prepayments/Accrued Income
Current
125,638 GBP2024-01-28
132,008 GBP2023-01-29
Bank Borrowings
Current
556,002 GBP2024-01-28
388,284 GBP2023-01-29
Trade Creditors/Trade Payables
Current
500,613 GBP2024-01-28
625,822 GBP2023-01-29
Amounts owed to group undertakings
Current
217,181 GBP2024-01-28
217,181 GBP2023-01-29
Corporation Tax Payable
Current
138,111 GBP2024-01-28
345,000 GBP2023-01-29
Taxation/Social Security Payable
Current
253,407 GBP2024-01-28
259,941 GBP2023-01-29
Finance Lease Liabilities - Total Present Value
Current
43,611 GBP2024-01-28
41,085 GBP2023-01-29
Other Creditors
Current
1,069 GBP2024-01-28
Accrued Liabilities/Deferred Income
Current
1,167,678 GBP2024-01-28
1,250,768 GBP2023-01-29
Creditors
Current
2,877,672 GBP2024-01-28
3,128,081 GBP2023-01-29
Bank Borrowings
Non-current
2,378,452 GBP2024-01-28
2,926,582 GBP2023-01-29
Finance Lease Liabilities - Total Present Value
Non-current
77,996 GBP2024-01-28
72,123 GBP2023-01-29
Creditors
Non-current
2,456,448 GBP2024-01-28
2,998,705 GBP2023-01-29
Bank Borrowings
Current, Amounts falling due within one year
556,002 GBP2024-01-28
Non-current, Between one and two years
378,196 GBP2023-01-29
Non-current, Between two and five year
1,677,331 GBP2024-01-28
Between two and five year, Non-current
1,132,664 GBP2023-01-29
Total Borrowings
2,934,454 GBP2024-01-28
3,314,866 GBP2023-01-29
Minimum gross finance lease payments owing
122,218 GBP2024-01-28
114,091 GBP2023-01-29
Net Deferred Tax Liability/Asset
-217,000 GBP2024-01-28
-189,000 GBP2023-01-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,000 GBP2023-01-30 ~ 2024-01-28
Deferred Tax Liabilities
Accelerated tax depreciation
-195,737 GBP2024-01-28
-189,000 GBP2023-01-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,100 shares2024-01-28
15,100 shares2023-01-29
Par Value of Share
Class 1 ordinary share
1.002023-01-30 ~ 2024-01-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,117 GBP2024-01-28
113,167 GBP2023-01-29
Between one and five year
333,850 GBP2024-01-28
412,250 GBP2023-01-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
469,967 GBP2024-01-28
525,417 GBP2023-01-29
Related profiles found in government register
- Registered number 00894840
COLLINGWOOD-BATCHELLOR LIMITED
Info46 Victoria Road, Horley, Surrey RH6 7QEPRIVATE LIMITED COMPANY incorporated on 1966-12-28 (59 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 COLLINGWOOD-BATCHELLOR LIMITED
SRegistered number 0089484046-48 Victoria Road, Horley, Surrey, RH6 7QEPrivate Company Limited By Shares in United KingdomCIF 1COLLINGWOOD BATCHELLOR LIMITED
SRegistered number 0089484046, Victoria Road, Horley, Surrey, United Kingdom, RH6 7QELimited Company in Companies House, United KingdomCIF 2COLLINGWOOD BATCHELLOR LIMITED
SRegistered number 0089484046-48, Victoria Road, Horley, Surrey, England, RH6 7QELimited Liability Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1L.J. ALLISTON & SONS LIMITED - 1997-09-0346 Victoria Road, Horley, SurreyDissolved Corporate (5 parents)Equity (Company account)24,748 GBP2018-01-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 246-48 Victoria Road, Horley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-07-31Person with significant control2019-07-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 346 Victoria Road, Horley, SurreyActive Corporate (4 parents)Equity (Company account)217,181 GBP2024-01-28Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.