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 2
  • 1
    Passmore, Nicholas Iain
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2021-09-17 ~ now
    OF - director → CIF 0
    Mr Nicholas Iain Passmore
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    2021-09-17 ~ 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
  • 2
    Passmore, Carly Retta
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2021-09-17 ~ now
    OF - director → CIF 0
    Carly Retta Passmore
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    2021-09-17 ~ 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
Ceased 3
  • 1
    Hook, Alison Grace
    Individual
    Officer
    1991-04-17 ~ 2011-05-12
    OF - secretary → CIF 0
  • 2
    Hook, David Charles
    Wholesaler born in May 1957
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 2021-09-17
    OF - director → CIF 0
    Mr David Charles Hook
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-17 ~ 2021-09-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hook, Matthew David
    Company Director born in October 1988
    Individual
    Officer
    2010-03-26 ~ 2020-04-24
    OF - director → CIF 0
parent relation
Company in focus

COTSWOLD MEAT COMPANY LIMITED

Previous name
COTSWOLD CHICKEN COMPANY LIMITED - 2022-07-26
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
4,583 GBP2024-07-31
Property, Plant & Equipment
211,723 GBP2024-07-31
111,946 GBP2023-07-31
Fixed Assets
216,306 GBP2024-07-31
111,946 GBP2023-07-31
Debtors
Current
207,053 GBP2024-07-31
192,409 GBP2023-07-31
Cash at bank and in hand
12,653 GBP2024-07-31
17,086 GBP2023-07-31
Current Assets
219,706 GBP2024-07-31
209,495 GBP2023-07-31
Net Current Assets/Liabilities
-2,841 GBP2024-07-31
101,402 GBP2023-07-31
Total Assets Less Current Liabilities
213,465 GBP2024-07-31
213,348 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-170,325 GBP2024-07-31
-163,855 GBP2023-07-31
Net Assets/Liabilities
22,773 GBP2024-07-31
42,294 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-07-31
Intangible Assets - Gross Cost
5,000 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
417 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
417 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
417 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
417 GBP2024-07-31
Intangible Assets
Goodwill
4,583 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
162,910 GBP2024-07-31
112,573 GBP2023-07-31
Plant and equipment
66,819 GBP2024-07-31
42,507 GBP2023-07-31
Office equipment
5,890 GBP2024-07-31
5,519 GBP2023-07-31
Motor vehicles
123,088 GBP2024-07-31
74,908 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
358,707 GBP2024-07-31
235,507 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,161 GBP2024-07-31
29,422 GBP2023-07-31
Plant and equipment
36,823 GBP2024-07-31
33,040 GBP2023-07-31
Office equipment
4,394 GBP2024-07-31
3,988 GBP2023-07-31
Motor vehicles
73,606 GBP2024-07-31
57,111 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,984 GBP2024-07-31
123,561 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,739 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
3,783 GBP2023-08-01 ~ 2024-07-31
Office equipment
406 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
16,495 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,423 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
130,749 GBP2024-07-31
83,151 GBP2023-07-31
Plant and equipment
29,996 GBP2024-07-31
9,467 GBP2023-07-31
Office equipment
1,496 GBP2024-07-31
1,531 GBP2023-07-31
Motor vehicles
49,482 GBP2024-07-31
17,797 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
176,568 GBP2024-07-31
101,478 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
23,451 GBP2024-07-31
58,456 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
207,053 GBP2024-07-31
192,409 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
16,349 GBP2024-07-31
10,600 GBP2023-07-31
Non-current, Amounts falling due after one year
170,325 GBP2024-07-31
163,855 GBP2023-07-31
  • COTSWOLD MEAT COMPANY LIMITED
    Info
    COTSWOLD CHICKEN COMPANY LIMITED - 2022-07-26
    Registered number 02602488
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 1991-04-17 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.