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 7
  • 1
    Butters, John David
    Company Director born in February 1981
    Individual (18 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Timothy Richard
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Forward, James Austin
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Kennar, Rosemary Sarah
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Lee
    Company Director born in November 1975
    Individual (26 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (11 parents, 12 offsprings)
    Profit/Loss (Company account)
    -47,629 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Hoare, Rosemary Sarah
    Marketing Executive born in August 1956
    Individual (17 offsprings)
    Officer
    1995-02-28 ~ 1999-04-24
    OF - Director → CIF 0
  • 4
    Burt, Nigel Paul
    Company Director born in January 1957
    Individual
    Officer
    2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Diggle, Brian Howard
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Mckee, Ellis John Francis
    Group Clubs Manage born in September 1941
    Individual
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
  • 9
    Osman, Adrian John
    Executive Director Of Companies born in July 1943
    Individual
    Officer
    ~ 2002-06-01
    OF - Director → CIF 0
parent relation
Company in focus

COTSWOLD HOBURNE LIMITED

Previous names
COTSWOLD CARAVAN PARK LIMITED - 1988-08-12
COTSWOLD MARINA LIMITED - 1979-12-31
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
862021-02-01 ~ 2022-01-31
782020-02-01 ~ 2021-01-31
Turnover/Revenue
9,210,610 GBP2021-02-01 ~ 2022-01-31
7,245,676 GBP2020-02-01 ~ 2021-01-31
Cost of Sales
-3,323,200 GBP2021-02-01 ~ 2022-01-31
-3,095,035 GBP2020-02-01 ~ 2021-01-31
Gross Profit/Loss
5,887,410 GBP2021-02-01 ~ 2022-01-31
4,150,641 GBP2020-02-01 ~ 2021-01-31
Distribution Costs
-773,546 GBP2021-02-01 ~ 2022-01-31
-592,350 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-3,519,465 GBP2021-02-01 ~ 2022-01-31
-3,003,901 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
1,718,322 GBP2021-02-01 ~ 2022-01-31
941,467 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
1,351,932 GBP2021-02-01 ~ 2022-01-31
742,214 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
10,140,514 GBP2022-01-31
10,508,182 GBP2021-01-31
Fixed Assets
10,140,514 GBP2022-01-31
10,508,182 GBP2021-01-31
Total Inventories
159,557 GBP2022-01-31
869,463 GBP2021-01-31
Debtors
Current
126,728 GBP2022-01-31
186,584 GBP2021-01-31
Cash at bank and in hand
18,048 GBP2022-01-31
13,230 GBP2021-01-31
Current Assets
304,333 GBP2022-01-31
1,069,277 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-6,645,499 GBP2022-01-31
-9,150,399 GBP2021-01-31
Net Current Assets/Liabilities
-6,341,166 GBP2022-01-31
-8,081,122 GBP2021-01-31
Total Assets Less Current Liabilities
3,799,348 GBP2022-01-31
2,427,060 GBP2021-01-31
Net Assets/Liabilities
3,516,293 GBP2022-01-31
2,164,361 GBP2021-01-31
Equity
Called up share capital
5,000 GBP2022-01-31
5,000 GBP2021-01-31
5,000 GBP2020-02-01
Capital redemption reserve
79,733 GBP2022-01-31
79,733 GBP2021-01-31
79,733 GBP2020-02-01
Retained earnings (accumulated losses)
3,431,560 GBP2022-01-31
2,079,628 GBP2021-01-31
1,337,414 GBP2020-02-01
Equity
3,516,293 GBP2022-01-31
2,164,361 GBP2021-01-31
1,422,147 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,351,932 GBP2021-02-01 ~ 2022-01-31
742,214 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,351,932 GBP2021-02-01 ~ 2022-01-31
742,214 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
1,351,932 GBP2021-02-01 ~ 2022-01-31
742,214 GBP2020-02-01 ~ 2021-01-31
Wages/Salaries
1,503,813 GBP2021-02-01 ~ 2022-01-31
1,362,054 GBP2020-02-01 ~ 2021-01-31
Social Security Costs
100,859 GBP2021-02-01 ~ 2022-01-31
98,051 GBP2020-02-01 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
1,622,265 GBP2021-02-01 ~ 2022-01-31
1,478,339 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,006 GBP2021-02-01 ~ 2022-01-31
23,492 GBP2020-02-01 ~ 2021-01-31
Tax Expense/Credit at Applicable Tax Rate
326,481 GBP2021-02-01 ~ 2022-01-31
178,879 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
12,378,766 GBP2022-01-31
12,289,047 GBP2021-01-31
Motor vehicles
203,867 GBP2022-01-31
205,771 GBP2021-01-31
Furniture and fittings
788,175 GBP2022-01-31
785,554 GBP2021-01-31
Other
2,505,519 GBP2022-01-31
2,619,736 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
15,876,327 GBP2022-01-31
15,900,108 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,734 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-37,921 GBP2021-02-01 ~ 2022-01-31
Other
-143,573 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-330,451 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
127,604 GBP2021-01-31
Furniture and fittings
482,734 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,391,926 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,936 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings, Owned/Freehold
54,020 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
594,040 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,733 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-29,609 GBP2021-02-01 ~ 2022-01-31
Other
-102,526 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-250,153 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
121,807 GBP2022-01-31
Furniture and fittings
507,145 GBP2022-01-31
Other
1,027,265 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,735,813 GBP2022-01-31
Property, Plant & Equipment
Buildings
8,299,170 GBP2022-01-31
8,398,321 GBP2021-01-31
Motor vehicles
82,060 GBP2022-01-31
78,167 GBP2021-01-31
Furniture and fittings
281,030 GBP2022-01-31
302,820 GBP2021-01-31
Other
1,478,254 GBP2022-01-31
1,728,874 GBP2021-01-31
Raw materials and consumables
159,557 GBP2022-01-31
869,463 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
41,897 GBP2022-01-31
113,001 GBP2021-01-31
Other Debtors
Current
14,529 GBP2021-01-31
Prepayments/Accrued Income
Current
84,831 GBP2022-01-31
59,054 GBP2021-01-31
Amounts owed to group undertakings
Current
3,757,851 GBP2022-01-31
7,040,971 GBP2021-01-31
Corporation Tax Payable
Current
515,260 GBP2022-01-31
175,761 GBP2021-01-31
Taxation/Social Security Payable
Current
228 GBP2022-01-31
Other Creditors
Current
709,988 GBP2022-01-31
496,733 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
1,662,172 GBP2022-01-31
1,436,934 GBP2021-01-31
Creditors
Current
6,645,499 GBP2022-01-31
9,150,399 GBP2021-01-31
Net Deferred Tax Liability/Asset
-241,762 GBP2022-01-31
-214,871 GBP2021-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,891 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-252,102 GBP2022-01-31
-214,871 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2022-01-31
4,900 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
4,900 GBP2021-02-01 ~ 2022-01-31
4,900 GBP2020-02-01 ~ 2021-01-31
  • COTSWOLD HOBURNE LIMITED
    Info
    COTSWOLD CARAVAN PARK LIMITED - 1988-08-12
    COTSWOLD MARINA LIMITED - 1979-12-31
    Registered number 01008764
    10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    Private Limited Company incorporated on 1971-04-22 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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