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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.

Parent entities and officers
Active 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Colvin, Patrick
    Company Director (Property) born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Hager, Jonathan
    Company Director born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Watson, Nicholas Alec
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Glatt, Rita Sabina
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
parent relation
Company in focus

COSMICHOME LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-616,254 GBP2023-10-01 ~ 2024-09-30
-746,643 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-39,609 GBP2023-10-01 ~ 2024-09-30
-38,239 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
-42,356 GBP2023-10-01 ~ 2024-09-30
-888,806 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-606 GBP2023-10-01 ~ 2024-09-30
-57 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-903,040 GBP2023-10-01 ~ 2024-09-30
211,571 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-335,723 GBP2023-10-01 ~ 2024-09-30
-28,365 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,360,477 GBP2023-10-01 ~ 2024-09-30
-1,865,665 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
28,810,000 GBP2024-09-30
31,505,000 GBP2023-09-30
Fixed Assets - Investments
5,485,925 GBP2024-09-30
1,820,304 GBP2023-09-30
Fixed Assets
34,295,925 GBP2024-09-30
33,325,304 GBP2023-09-30
Debtors
20,712,402 GBP2024-09-30
24,215,885 GBP2023-09-30
Cash at bank and in hand
58,709 GBP2024-09-30
19,971 GBP2023-09-30
Current Assets
20,771,111 GBP2024-09-30
24,235,856 GBP2023-09-30
Net Current Assets/Liabilities
17,074,515 GBP2024-09-30
20,846,726 GBP2023-09-30
Total Assets Less Current Liabilities
51,370,440 GBP2024-09-30
54,172,030 GBP2023-09-30
Net Assets/Liabilities
47,519,848 GBP2024-09-30
50,159,371 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
7,615,311 GBP2024-09-30
7,881,588 GBP2023-09-30
10,280,850 GBP2022-09-30
Retained earnings (accumulated losses)
39,904,535 GBP2024-09-30
42,277,781 GBP2023-09-30
Equity
47,519,848 GBP2024-09-30
50,159,371 GBP2023-09-30
45,244,184 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-335,723 GBP2023-10-01 ~ 2024-09-30
-28,365 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-4,000,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-727,467 GBP2023-10-01 ~ 2024-09-30
113,161 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,360,000 GBP2024-09-30
26,305,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
28,810,000 GBP2024-09-30
31,505,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,695,180 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,360,000 GBP2024-09-30
Owned/Freehold, Land and buildings
26,305,000 GBP2023-09-30
Amounts invested in assets
Non-current
5,485,925 GBP2024-09-30
1,820,304 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
176,282 GBP2024-09-30
148,182 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
222 GBP2024-09-30
222 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,819,236 GBP2024-09-30
12,867,711 GBP2023-09-30
Prepayments/Accrued Income
Current
166,687 GBP2024-09-30
154,916 GBP2023-09-30
Trade Creditors/Trade Payables
Current
71,762 GBP2024-09-30
37,899 GBP2023-09-30
Amounts owed to group undertakings
Current
2,285,885 GBP2024-09-30
2,097,927 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
138,650 GBP2023-09-30
Other Taxation & Social Security Payable
Current
117,716 GBP2024-09-30
97,841 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
431,595 GBP2024-09-30
418,424 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
  • COSMICHOME LIMITED
    Info
    Registered number 01743858
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1983-08-02 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • COSMICHOME LIMITED
    S
    Registered number 1743858
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SPEED 9779 LIMITED - 2003-11-25
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.