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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 26
  • 1
    Allen, Kevin Michael
    Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Director → CIF 0
    Allen, Kevin Michael
    Individual (23 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 2
    Tarling, Keith Arthur
    Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 3
    Cook, Martin John
    Finance Director born in January 1964
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Director → CIF 0
    Cook, Martin John
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Macaulay, Alistair John
    Managing Director born in July 1952
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Mcdonough, Lesley
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 2014-01-06
    OF - Director → CIF 0
    Mcdonough, Lesley
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 2014-01-06
    OF - Secretary → CIF 0
  • 6
    Mr Edward Boucher
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ferkin, Timothy Charles
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Daniel Thomas
    Finance Director born in July 1990
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Director → CIF 0
    Jones, Daniel Thomas
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 9
    Morgan, Iain Wilson
    Sales Director born in July 1955
    Individual (6 offsprings)
    Officer
    1994-06-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Mertz, Eric William
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Mertz, Eric William
    Chief Executive Officer born in October 1969
    Individual (7 offsprings)
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
    2016-01-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Greaves, Ian Jonathan
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ 2024-09-19
    OF - Director → CIF 0
    Greaves, Ian
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 12
    Walker, David
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Reeder, John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2015-12-22
    OF - Director → CIF 0
    Reeder, John
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 14
    Hewett, Stuart
    Operations Director born in October 1961
    Individual (2 offsprings)
    Officer
    1995-05-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Dixon, Yvonne Patricia
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Lelio, Robert
    Chief Financial Officer born in May 1956
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2020-01-31
    OF - Director → CIF 0
    Lelio, Robert
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 17
    Mr Alan Boucher
    Born in March 1922
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Wronski, Yurek Adrian
    Engineer born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-17) ~ 2005-06-27
    OF - Director → CIF 0
  • 19
    Saba, Mag
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Jones, Arthur Robert
    Accountant born in December 1954
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2015-02-18
    OF - Director → CIF 0
    Jones, Arthur Robert
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 21
    Wilson, Ken Stein
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 22
    Mr James Boucher
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Humphries, Robert John
    Sales And Marketing Director born in May 1953
    Individual (8 offsprings)
    Officer
    2014-01-06 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Tarling, Michael John
    Engineer born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 25
    Baker, Robert
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 26
    ECHO PARTNERS LIMITED
    15455751
    C/o Cotswold Architectural Products Ltd, Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-11 ~ 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
parent relation
Company in focus

COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Period: 1974-02-14 ~ now
Company number: 01160238 02708839... (more)
Registered name
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED - now 02708839... (more)
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Administrative Expenses
-1,914,935 GBP2024-01-01 ~ 2025-03-31
-1,673,009 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2025-03-31
15,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,006,388 GBP2024-01-01 ~ 2025-03-31
410,852 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,003,127 GBP2024-01-01 ~ 2025-03-31
317,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,333 GBP2025-03-31
41,728 GBP2023-12-31
Fixed Assets - Investments
1,203,285 GBP2025-03-31
1,203,285 GBP2023-12-31
Fixed Assets
1,241,618 GBP2025-03-31
1,245,013 GBP2023-12-31
Debtors
3,877,850 GBP2025-03-31
2,452,286 GBP2023-12-31
Cash at bank and in hand
1,134,170 GBP2025-03-31
2,550,041 GBP2023-12-31
Current Assets
8,412,911 GBP2025-03-31
8,925,982 GBP2023-12-31
Net Current Assets/Liabilities
7,409,461 GBP2025-03-31
8,258,983 GBP2023-12-31
Total Assets Less Current Liabilities
8,651,079 GBP2025-03-31
9,503,996 GBP2023-12-31
Net Assets/Liabilities
8,513,679 GBP2025-03-31
9,366,596 GBP2023-12-31
Equity
Called up share capital
22 GBP2025-03-31
22 GBP2023-12-31
22 GBP2022-12-31
Retained earnings (accumulated losses)
8,513,657 GBP2025-03-31
9,363,313 GBP2023-12-31
8,952,461 GBP2022-12-31
Equity
8,513,679 GBP2025-03-31
9,366,596 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,006,388 GBP2024-01-01 ~ 2025-03-31
410,852 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,856,044 GBP2024-01-01 ~ 2025-03-31
Average Number of Employees
152024-01-01 ~ 2025-03-31
162023-01-01 ~ 2023-12-31
Wages/Salaries
790,965 GBP2024-01-01 ~ 2025-03-31
672,312 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,605 GBP2024-01-01 ~ 2025-03-31
63,452 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
883,628 GBP2024-01-01 ~ 2025-03-31
801,357 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
288,269 GBP2024-01-01 ~ 2025-03-31
201,335 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,939 GBP2024-01-01 ~ 2025-03-31
-19,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,351,035 GBP2024-01-01 ~ 2025-03-31
522,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,706 GBP2025-03-31
170,706 GBP2023-12-31
Furniture and fittings
18,685 GBP2025-03-31
9,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
189,391 GBP2025-03-31
180,412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,770 GBP2025-03-31
138,684 GBP2023-12-31
Furniture and fittings
6,288 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,058 GBP2025-03-31
138,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,086 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
6,288 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,374 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
25,936 GBP2025-03-31
32,022 GBP2023-12-31
Furniture and fittings
12,397 GBP2025-03-31
9,706 GBP2023-12-31
Finished Goods/Goods for Resale
1,908,749 GBP2025-03-31
2,256,435 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,288,861 GBP2025-03-31
874,387 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,560,646 GBP2025-03-31
1,533,474 GBP2023-12-31
Other Debtors
Current
237 GBP2025-03-31
27 GBP2023-12-31
Prepayments/Accrued Income
Current
28,106 GBP2025-03-31
40,050 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,224 GBP2025-03-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159,973 GBP2025-03-31
151,252 GBP2023-12-31
Amounts owed to group undertakings
Current
240,951 GBP2025-03-31
0 GBP2023-12-31
Corporation Tax Payable
Current
249,446 GBP2025-03-31
66,330 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,787 GBP2025-03-31
208,084 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,069 GBP2025-03-31
241,333 GBP2023-12-31
Creditors
Current
1,003,450 GBP2025-03-31
666,999 GBP2023-12-31
Bank Overdrafts
2,224 GBP2025-03-31
-2,224 GBP2025-03-31
0 GBP2023-12-31
Total Borrowings
Current
2,224 GBP2025-03-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,160,516 shares2025-03-31
2,160,516 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,559 GBP2025-03-31
Between two and five year
341,879 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
496,438 GBP2025-03-31
  • COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
    Info
    Registered number 01160238
    Manor Park Industrial Estate, Manor Road, Cheltenham, Glos GL51 9SQ
    PRIVATE LIMITED COMPANY incorporated on 1974-02-14 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.