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 4
  • 1
    Dare, James Harry
    Flooring Consultant born in June 1992
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dare, Kevin John
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Kevin John Dare
    Born in January 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dare, Lynn Ann
    Company Secretary born in June 1963
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Dare, Lynn Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lynn Ann Dare
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dene House, North Road, Kirkburton, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Bennett, Richard
    Secretary
    Individual (7 offsprings)
    Officer
    1995-04-25 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 2
    Dare, Lynn Ann
    Individual (10 offsprings)
    Officer
    1992-12-30 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 3
    Beckett, James Leonard
    Director born in December 1937
    Individual
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
    Beckett, James Leonard
    Individual
    Officer
    ~ 1993-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COGRI GROUP LIMITED

Previous names
CONCRETE GRINDING LIMITED - 2007-02-01
DUTYREST LIMITED - 1989-10-16
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
1552022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
32,778 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,778 GBP2022-12-31
Other Investments Other Than Loans
Non-current
564,025 GBP2022-12-31
130,930 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
120,000 GBP2022-12-31
110,000 GBP2021-12-31
Property, Plant & Equipment
1,574,272 GBP2022-12-31
1,580,725 GBP2021-12-31
Fixed Assets - Investments
564,025 GBP2022-12-31
130,930 GBP2021-12-31
Fixed Assets
2,138,297 GBP2022-12-31
1,711,655 GBP2021-12-31
Debtors
2,173,743 GBP2022-12-31
3,537,450 GBP2021-12-31
Cash at bank and in hand
2,582,578 GBP2022-12-31
1,206,490 GBP2021-12-31
Current Assets
4,756,321 GBP2022-12-31
4,743,940 GBP2021-12-31
Net Current Assets/Liabilities
4,610,129 GBP2022-12-31
4,620,987 GBP2021-12-31
Total Assets Less Current Liabilities
6,748,426 GBP2022-12-31
6,332,642 GBP2021-12-31
Net Assets/Liabilities
6,377,158 GBP2022-12-31
5,909,123 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
191,553 GBP2022-12-31
196,753 GBP2021-12-31
201,953 GBP2020-12-31
Retained earnings (accumulated losses)
6,185,505 GBP2022-12-31
5,712,270 GBP2021-12-31
4,801,053 GBP2020-12-31
Equity
6,377,158 GBP2022-12-31
5,909,123 GBP2021-12-31
Profit/Loss
1,922,154 GBP2022-01-01 ~ 2022-12-31
2,047,914 GBP2021-01-01 ~ 2021-12-31
Equity
Restated amount
5,909,123 GBP2021-12-31
5,003,106 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,922,154 GBP2022-01-01 ~ 2022-12-31
2,047,914 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,927,354 GBP2022-01-01 ~ 2022-12-31
2,053,114 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,922,154 GBP2022-01-01 ~ 2022-12-31
2,047,914 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,454,119 GBP2022-01-01 ~ 2022-12-31
-1,141,897 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,454,119 GBP2022-01-01 ~ 2022-12-31
-1,141,897 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,454,119 GBP2022-01-01 ~ 2022-12-31
-1,141,897 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-1,454,119 GBP2022-01-01 ~ 2022-12-31
-1,141,897 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-01-01 ~ 2022-12-31
Furniture and fittings
0.202022-01-01 ~ 2022-12-31
Motor vehicles
0.172022-01-01 ~ 2022-12-31
Computers
0.332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
32,778 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,598,326 GBP2022-12-31
1,598,326 GBP2021-12-31
Plant and equipment
1,489,323 GBP2022-12-31
1,387,304 GBP2021-12-31
Furniture and fittings
139,728 GBP2022-12-31
139,728 GBP2021-12-31
Computers
37,430 GBP2022-12-31
37,430 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,264,807 GBP2022-12-31
3,162,788 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
279,042 GBP2022-12-31
247,581 GBP2021-12-31
Plant and equipment
1,244,739 GBP2022-12-31
1,180,401 GBP2021-12-31
Furniture and fittings
129,324 GBP2022-12-31
120,814 GBP2021-12-31
Computers
37,430 GBP2022-12-31
33,267 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,690,535 GBP2022-12-31
1,582,063 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,461 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
64,338 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
8,510 GBP2022-01-01 ~ 2022-12-31
Computers
4,163 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,472 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,319,284 GBP2022-12-31
1,350,745 GBP2021-12-31
Plant and equipment
244,584 GBP2022-12-31
206,903 GBP2021-12-31
Furniture and fittings
10,404 GBP2022-12-31
18,914 GBP2021-12-31
Computers
4,163 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
564,025 GBP2022-12-31
130,930 GBP2021-12-31
Additions to investments, Non-current
433,095 GBP2022-12-31
Non-current
564,025 GBP2022-12-31
130,930 GBP2021-12-31
Trade Debtors/Trade Receivables
2,898 GBP2022-12-31
3,405 GBP2021-12-31
Prepayments/Accrued Income
90,599 GBP2022-12-31
64,782 GBP2021-12-31
Other Debtors
8,973 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
63,665 GBP2022-12-31
62,524 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,125 GBP2022-12-31
1,403 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,026 GBP2022-12-31
15,301 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
39,343 GBP2022-12-31
24,058 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,634 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
251,268 GBP2022-12-31
313,519 GBP2021-12-31
Deferred Tax Liabilities
120,000 GBP2022-12-31
110,000 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Related profiles found in government register
  • COGRI GROUP LIMITED
    Info
    CONCRETE GRINDING LIMITED - 2007-02-01
    DUTYREST LIMITED - 1989-10-16
    Registered number 02425018
    Dene House, North Road, Kirkburton, Huddersfield HD8 0RW
    Private Limited Company incorporated on 1989-09-21 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • COGRI GROUP LIMITED
    S
    Registered number 2425018
    Dene House, North Road, Kirkburton, Huddersfield, England, HD8 0RW
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • COGRI GROUP LTD
    S
    Registered number 02425018
    Dene House, North Road, Kirkburton, Huddersfield, England, HD8 0RW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    478,350 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONCRETE GRINDING (UK) LIMITED - 2007-02-01
    Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    840,347 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Dene House, North Road, Kirkburton, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    592,663 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CONSTRUCT A SLAB LIMITED - 2021-04-27
    Dene House North Road, Kirkburton, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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