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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 3
  • 1
    Cheesman, Kathryn Jane
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Thomas Richard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Director → CIF 0
    Brown, Thomas Richard
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    COTSWOLD COLLECTIONS GROUP LIMITED
    icon of addressUnit 3 Centrum Park, Tewkesbury Road, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,088,597 GBP2024-01-28
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Darbyshire Evans, Katherine
    Design Director Womenswear born in May 1958
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Blackwood, Kenneth Roderick
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 3
    Weller, Frances
    Director Merchandise Catalogue born in March 1961
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 4
    Caines, John Michael
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 2017-06-09
    OF - Director → CIF 0
    Mr John Michael Caines
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aspinall, Martin Mark Charles
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 1996-08-12
    OF - Director → CIF 0
  • 6
    Tyrrell, Anne
    Designer And Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-17 ~ 2000-12-29
    OF - Director → CIF 0
  • 7
    Bretherton, Richard James Howard
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 8
    James, Paul Michael
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Brickell, Michael James Brindley
    Chairman born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Michael James Brindley Brickell
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-12
    PE - Nominee Secretary → CIF 0
  • 11
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1997-06-12 ~ 2003-01-31
    PE - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COTSWOLD COLLECTIONS LIMITED

Previous names
MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
MERGEACROSS TRADING LIMITED - 1993-06-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
63,290 GBP2024-01-28
95,793 GBP2023-01-29
Fixed Assets - Investments
1 GBP2024-01-28
1 GBP2023-01-29
Fixed Assets
63,291 GBP2024-01-28
95,794 GBP2023-01-29
Debtors
3,429,038 GBP2024-01-28
2,791,049 GBP2023-01-29
Cash at bank and in hand
489,378 GBP2024-01-28
421,550 GBP2023-01-29
Current Assets
5,652,844 GBP2024-01-28
5,297,847 GBP2023-01-29
Creditors
Current, Amounts falling due within one year
-1,854,216 GBP2024-01-28
Net Current Assets/Liabilities
3,798,628 GBP2024-01-28
3,374,039 GBP2023-01-29
Total Assets Less Current Liabilities
3,861,919 GBP2024-01-28
3,469,833 GBP2023-01-29
Net Assets/Liabilities
3,795,306 GBP2024-01-28
3,403,220 GBP2023-01-29
Equity
Called up share capital
300,000 GBP2024-01-28
300,000 GBP2023-01-29
Share premium
16,295 GBP2024-01-28
16,295 GBP2023-01-29
Capital redemption reserve
16,249 GBP2024-01-28
16,249 GBP2023-01-29
Retained earnings (accumulated losses)
3,462,762 GBP2024-01-28
3,070,676 GBP2023-01-29
Equity
3,795,306 GBP2024-01-28
3,403,220 GBP2023-01-29
Average Number of Employees
382023-01-30 ~ 2024-01-28
382022-01-31 ~ 2023-01-29
Intangible Assets - Gross Cost
Other than goodwill
1,395 GBP2023-01-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,395 GBP2023-01-29
Intangible Assets
Other than goodwill
0 GBP2024-01-28
0 GBP2023-01-29
Property, Plant & Equipment - Gross Cost
Other
569,018 GBP2024-01-28
548,684 GBP2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
505,728 GBP2024-01-28
452,891 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,837 GBP2023-01-30 ~ 2024-01-28
Property, Plant & Equipment
Other
63,290 GBP2024-01-28
95,793 GBP2023-01-29
Investments in group undertakings and participating interests
1 GBP2024-01-28
1 GBP2023-01-29
Trade Debtors/Trade Receivables
Current
14,921 GBP2024-01-28
0 GBP2023-01-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-28
30,886 GBP2023-01-29
Amounts Owed By Related Parties
3,257,511 GBP2024-01-28
Current
2,636,455 GBP2023-01-29
Other Debtors
Amounts falling due within one year
156,606 GBP2024-01-28
123,708 GBP2023-01-29
Debtors
Current, Amounts falling due within one year
3,429,038 GBP2024-01-28
Amounts falling due within one year, Current
2,791,049 GBP2023-01-29
Bank Borrowings/Overdrafts
Current
175,085 GBP2024-01-28
250,000 GBP2023-01-29
Trade Creditors/Trade Payables
Current
1,123,014 GBP2024-01-28
1,255,886 GBP2023-01-29
Corporation Tax Payable
Current
138,340 GBP2024-01-28
0 GBP2023-01-29
Other Taxation & Social Security Payable
Current
221,018 GBP2024-01-28
214,323 GBP2023-01-29
Other Creditors
Current
196,759 GBP2024-01-28
203,599 GBP2023-01-29
Creditors
Current
1,854,216 GBP2024-01-28
1,923,808 GBP2023-01-29

  • COTSWOLD COLLECTIONS LIMITED
    Info
    MONTPELLIER HOUSE INVESTMENTS LIMITED - 1995-07-06
    MERGEACROSS TRADING LIMITED - 1995-07-06
    Registered number 02791895
    icon of addressUnit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire GL51 9FD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.