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
    Stevens, Anthony James
    Finance Director born in March 1965
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Keith Anderson
    Salesman born in November 1960
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 3
    5, Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Whitehead, Allan James
    Individual (6 offsprings)
    Officer
    2018-05-29 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 2
    Scammell, David John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Cowles, Lynne Diane
    Company Secretary born in October 1944
    Individual
    Officer
    1998-10-14 ~ 2018-04-12
    OF - Director → CIF 0
    Cowles, Lynne Diane
    Individual
    Officer
    1993-08-10 ~ 2018-04-12
    OF - Secretary → CIF 0
    Mrs Lynne Diane Cowles
    Born in October 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shores, David Neville Waite
    Chartered Accountant born in April 1936
    Individual
    Officer
    1998-07-21 ~ 2015-05-26
    OF - Director → CIF 0
  • 5
    Cowles, Brian Walter
    Managing Director born in September 1943
    Individual (5 offsprings)
    Officer
    1993-08-10 ~ 2024-01-08
    OF - Director → CIF 0
    Mr Brian Walter Cowles
    Born in September 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-26 ~ 1993-08-03
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-26 ~ 1993-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COWLES HOLDINGS LIMITED

Previous name
FERRYLANE LIMITED - 1993-11-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
314,477 GBP2022-10-31
344,880 GBP2021-10-31
Fixed Assets
314,477 GBP2022-10-31
344,880 GBP2021-10-31
Debtors
1,184,700 GBP2022-10-31
955,377 GBP2021-10-31
Cash at bank and in hand
4,560 GBP2022-10-31
5,476 GBP2021-10-31
Current Assets
1,189,260 GBP2022-10-31
960,853 GBP2021-10-31
Creditors
Current
852,959 GBP2022-10-31
987,056 GBP2021-10-31
Net Current Assets/Liabilities
336,301 GBP2022-10-31
-26,203 GBP2021-10-31
Total Assets Less Current Liabilities
650,778 GBP2022-10-31
318,677 GBP2021-10-31
Equity
Called up share capital
136,593 GBP2022-10-31
136,593 GBP2021-10-31
147,801 GBP2020-10-31
Share premium
141,019 GBP2022-10-31
141,019 GBP2021-10-31
141,019 GBP2020-10-31
Capital redemption reserve
13,407 GBP2022-10-31
13,407 GBP2021-10-31
2,199 GBP2020-10-31
Retained earnings (accumulated losses)
359,759 GBP2022-10-31
27,658 GBP2021-10-31
3,627 GBP2020-10-31
Equity
650,778 GBP2022-10-31
318,677 GBP2021-10-31
294,646 GBP2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
332,101 GBP2021-11-01 ~ 2022-10-31
285,775 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
332,101 GBP2021-11-01 ~ 2022-10-31
296,983 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-261,744 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-261,744 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
812021-11-01 ~ 2022-10-31
802020-11-01 ~ 2021-10-31
Investments in Group Undertakings
Cost valuation
314,477 GBP2022-10-31
344,880 GBP2021-10-31
Investments in Group Undertakings
314,477 GBP2022-10-31
344,880 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
289 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,182,820 GBP2022-10-31
951,208 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
631 GBP2022-10-31
683 GBP2021-10-31
Prepayments
Current
960 GBP2022-10-31
3,486 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
1,184,700 GBP2022-10-31
955,377 GBP2021-10-31
Trade Creditors/Trade Payables
Current
1,550 GBP2021-10-31
Amounts owed to group undertakings
Current
30,403 GBP2021-10-31
Corporation Tax Payable
Current
86,679 GBP2022-10-31
75,189 GBP2021-10-31
Other Taxation & Social Security Payable
Current
1,253 GBP2022-10-31
8,246 GBP2021-10-31
Other Creditors
Current
188,902 GBP2022-10-31
255,754 GBP2021-10-31
Accrued Liabilities
Current
114,197 GBP2022-10-31
53,505 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
332,101 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
332,101 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • COWLES HOLDINGS LIMITED
    Info
    FERRYLANE LIMITED - 1993-11-16
    Registered number 02839180
    5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset BH21 7SE
    Private Limited Company incorporated on 1993-07-26 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • COWLES HOLDINGS LIMITED
    S
    Registered number 02839180
    36a Station Road, New Milton, Hampshire, United Kingdom, BH25 6JX
    Limited Liability Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LOCATORS LONG LOADS LIMITED - 2002-04-11
    BEACON FORK TRUCK SERVICES LIMITED - 2001-08-15
    36a Station Road, New Milton, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SHORELINE STORAGE SOLUTIONS LIMITED - 2017-10-04
    MINISTRY OF FLOORING LIMITED - 2009-12-23
    5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    203,768 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    36a Station Road, New Milton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,400 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LOCATORS STORAGE SYSTEMS LIMITED - 1999-08-05
    36a Station Road, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FIELDMEN LIMITED - 1985-07-11
    5 Johnson Road, Fernside Park, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,839,690 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BEACON FORK TRUCK SERVICES LIMITED - 2002-04-11
    36a Station Road, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LOCATORS (HIRE) LIMITED - 1999-08-05
    BIRCHMINSTER LIMITED - 1988-02-01
    36a,station Road., New Milton., Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,999 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.