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
    Brice, Jason Ashley
    Managing Director born in December 1970
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ now
    OF - director → CIF 0
    Mr Jason Ashley Brice
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Perry, David Lee
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 3
    Willers, Scott
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - director → CIF 0
    Willers, Scott
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Jennings, Tracy Ann
    Business Services Director born in May 1971
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 5
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    154,569 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cowan, Marjorie Kathleen
    Individual (2 offsprings)
    Officer
    ~ 2000-12-29
    OF - secretary → CIF 0
  • 2
    Crampton, Terence
    Operations Manager born in September 1947
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2008-10-31
    OF - director → CIF 0
    Crampton, Terence
    Operations Manager
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2008-10-31
    OF - secretary → CIF 0
  • 3
    Miles-ogden, James Alexander
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-01-22
    OF - director → CIF 0
  • 4
    Cowan, Mark
    Operations Director born in December 1970
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ 2022-03-31
    OF - director → CIF 0
    Cowan, Mark
    Operations Director
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2022-03-31
    OF - secretary → CIF 0
  • 5
    Cowan, Michael John
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2000-12-29
    OF - director → CIF 0
  • 6
    White, William
    Accounts Manager born in July 1950
    Individual
    Officer
    2000-12-29 ~ 2013-03-28
    OF - director → CIF 0
  • 7
    Cockerill, Stephen Geoffrey
    Operations Director born in May 1959
    Individual
    Officer
    2003-04-06 ~ 2020-08-01
    OF - director → CIF 0
parent relation
Company in focus

COWAN RECOVERY LIMITED

Previous name
MULTIDRIVE LIMITED - 1978-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Intangible Assets
36,750 GBP2022-12-31
Property, Plant & Equipment
6,604,980 GBP2023-12-31
6,166,882 GBP2022-12-31
Fixed Assets
6,604,980 GBP2023-12-31
6,203,632 GBP2022-12-31
Total Inventories
63,771 GBP2023-12-31
53,890 GBP2022-12-31
Debtors
4,331,225 GBP2023-12-31
4,245,746 GBP2022-12-31
Cash at bank and in hand
276,306 GBP2023-12-31
159,854 GBP2022-12-31
Current Assets
4,671,302 GBP2023-12-31
4,459,490 GBP2022-12-31
Creditors
Current
4,903,219 GBP2023-12-31
5,345,029 GBP2022-12-31
Net Current Assets/Liabilities
-231,917 GBP2023-12-31
-885,539 GBP2022-12-31
Total Assets Less Current Liabilities
6,373,063 GBP2023-12-31
5,318,093 GBP2022-12-31
Net Assets/Liabilities
3,457,089 GBP2023-12-31
3,055,978 GBP2022-12-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-12-31
113 GBP2021-12-31
Share premium
117 GBP2023-12-31
117 GBP2022-12-31
117 GBP2021-12-31
Capital redemption reserve
42,000 GBP2023-12-31
42,000 GBP2022-12-31
42,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,414,859 GBP2023-12-31
3,013,748 GBP2022-12-31
3,111,039 GBP2021-12-31
Equity
3,457,089 GBP2023-12-31
3,055,978 GBP2022-12-31
3,153,269 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
419,073 GBP2023-01-01 ~ 2023-12-31
-97,291 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,962 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-17,962 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-1,728,848 GBP2023-12-31
-1,726,132 GBP2022-12-31
-1,584,245 GBP2021-12-31
Wages/Salaries
5,470,290 GBP2023-01-01 ~ 2023-12-31
5,025,896 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
563,051 GBP2023-01-01 ~ 2023-12-31
520,337 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,577 GBP2023-01-01 ~ 2023-12-31
130,290 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,167,918 GBP2023-01-01 ~ 2023-12-31
5,676,523 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1452023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Director Remuneration
368,582 GBP2023-01-01 ~ 2023-12-31
380,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
572,655 GBP2023-01-01 ~ 2023-12-31
498,006 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
149,469 GBP2023-01-01 ~ 2023-12-31
34,129 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-12-31
53,250 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
36,750 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
36,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
302,250 GBP2023-12-31
302,250 GBP2022-12-31
Plant and equipment
11,564,991 GBP2023-12-31
10,198,843 GBP2022-12-31
Furniture and fittings
433,175 GBP2023-12-31
433,279 GBP2022-12-31
Motor vehicles
166,215 GBP2023-12-31
210,622 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,466,631 GBP2023-12-31
11,144,994 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-395,330 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-35,107 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-94,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-524,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
236,029 GBP2023-12-31
223,258 GBP2022-12-31
Plant and equipment
5,278,969 GBP2023-12-31
4,395,819 GBP2022-12-31
Furniture and fittings
262,150 GBP2023-12-31
249,583 GBP2022-12-31
Motor vehicles
84,503 GBP2023-12-31
109,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,861,651 GBP2023-12-31
4,978,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,771 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,046,393 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
39,050 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,115,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-163,243 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-26,483 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-231,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
66,221 GBP2023-12-31
78,992 GBP2022-12-31
Plant and equipment
6,286,022 GBP2023-12-31
5,803,024 GBP2022-12-31
Furniture and fittings
171,025 GBP2023-12-31
183,696 GBP2022-12-31
Motor vehicles
81,712 GBP2023-12-31
101,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
4,107,585 GBP2023-12-31
4,585,271 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
1,573,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,931,854 GBP2023-12-31
1,615,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
540,232 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,228 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
542,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,175,731 GBP2023-12-31
2,970,083 GBP2022-12-31
Under hire purchased contracts or finance leases
2,175,731 GBP2023-12-31
2,978,996 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,913 GBP2022-12-31
Merchandise
63,771 GBP2023-12-31
53,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,800,432 GBP2023-12-31
3,715,370 GBP2022-12-31
Other Debtors
Current
2,000 GBP2022-12-31
Prepayments/Accrued Income
Current
530,793 GBP2023-12-31
528,376 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,331,225 GBP2023-12-31
4,245,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,825,661 GBP2023-12-31
1,818,772 GBP2022-12-31
Other Remaining Borrowings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
636,762 GBP2023-12-31
801,698 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,304,396 GBP2023-12-31
1,712,511 GBP2022-12-31
Amounts owed to group undertakings
Current
241,982 GBP2023-12-31
178,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
170,545 GBP2023-12-31
139,466 GBP2022-12-31
Other Creditors
Current
3,463 GBP2023-12-31
3,315 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
343,034 GBP2023-12-31
347,032 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
38,899 GBP2023-12-31
129,812 GBP2022-12-31
Other Remaining Borrowings
Non-current
141,667 GBP2023-12-31
241,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,474,055 GBP2023-12-31
845,708 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
96,813 GBP2023-12-31
92,640 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,925,661 GBP2023-12-31
1,918,772 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
38,899 GBP2023-12-31
92,519 GBP2022-12-31
Non-current, Between two and five year
37,293 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,137,506 GBP2023-12-31
294,750 GBP2022-12-31
hire purchase agreements
1,599,315 GBP2023-12-31
695,971 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
331,901 GBP2023-12-31
278,841 GBP2022-12-31
Between one and five year
547,936 GBP2023-12-31
280,115 GBP2022-12-31
All periods
879,837 GBP2023-12-31
558,956 GBP2022-12-31
Bank Overdrafts
Secured
1,728,848 GBP2023-12-31
1,726,132 GBP2022-12-31
Bank Borrowings
Secured
135,712 GBP2023-12-31
222,452 GBP2022-12-31
Total Borrowings
Secured
3,975,377 GBP2023-12-31
3,595,990 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,261,353 GBP2023-12-31
1,044,928 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
419,073 GBP2023-01-01 ~ 2023-12-31
  • COWAN RECOVERY LIMITED
    Info
    MULTIDRIVE LIMITED - 1978-12-31
    Registered number 01339144
    38 Market Square, Toddington, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 1977-11-17 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.