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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 5
  • 1
    Holmes, Susan Jane
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Ms Susan Jane Holmes
    Born in February 1983
    Individual (11 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holmes, John Andrew
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr John Andrew Holmes
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keatinge, Laura Beth
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Michael Alan
    Born in December 1947
    Individual (21 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Robert Alan
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Holmes
    Born in February 1977
    Individual (10 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Michael Alan Holmes
    Born in December 1947
    Individual (21 offsprings)
    Person with significant control
    2016-07-19 ~ 2021-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holmes, Elizabeth Jane
    Accounts Assistant born in January 1951
    Individual (8 offsprings)
    Officer
    1994-07-21 ~ 2021-03-23
    OF - Director → CIF 0
    Holmes, Elizabeth Jane
    Accounts Assistant
    Individual (8 offsprings)
    Officer
    1994-07-21 ~ 2021-03-23
    OF - Secretary → CIF 0
    Mrs Elizabeth Jane Holmes
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cowley, Barry David
    Chartered Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    1994-08-31 ~ 2002-05-09
    OF - Director → CIF 0
  • 4
    LE NOMINEES LIMITED 08803242
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Director → CIF 0
  • 5
    ARM SECRETARIES LIMITED 02618928
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (2 parents, 258 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COWLEY HOLMES ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
217,209 GBP2025-03-31
177,073 GBP2024-03-31
Debtors
147,053 GBP2025-03-31
123,732 GBP2024-03-31
Cash at bank and in hand
105,126 GBP2025-03-31
3,605 GBP2024-03-31
Current Assets
252,179 GBP2025-03-31
127,337 GBP2024-03-31
Net Current Assets/Liabilities
214,010 GBP2025-03-31
122,612 GBP2024-03-31
Net Assets/Liabilities
431,219 GBP2025-03-31
299,685 GBP2024-03-31
Equity
Called up share capital
153 GBP2025-03-31
153 GBP2024-03-31
Retained earnings (accumulated losses)
431,066 GBP2025-03-31
299,532 GBP2024-03-31
Equity
431,219 GBP2025-03-31
299,685 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
217,209 GBP2025-03-31
177,073 GBP2024-03-31
Plant and equipment
17,405 GBP2025-03-31
6,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
234,614 GBP2025-03-31
183,403 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-137,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-137,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,405 GBP2025-03-31
6,330 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,405 GBP2025-03-31
6,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
217,209 GBP2025-03-31
177,073 GBP2024-03-31
Trade Debtors/Trade Receivables
25 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
147,028 GBP2025-03-31
123,532 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10 GBP2025-03-31
4,080 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,159 GBP2025-03-31
430 GBP2024-03-31
Other Creditors
Amounts falling due within one year
15,000 GBP2025-03-31
215 GBP2024-03-31
Related profiles found in government register
  • COWLEY HOLMES ASSOCIATES LIMITED
    Info
    Registered number 02951276
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire LU7 2LX
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • COWLEY HOLMES ASSOCIATES LIMITED
    S
    Registered number missing
    8 New Road, Linslade, Leighton Buzzard, LU7 2LX
    CIF 1
  • COWLEY HOLMES ASSOCIATES LIMITED
    S
    Registered number 02951276
    8, New Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 2LX
    ENGLAND AND WALES
    CIF 2
  • COWLEY HOLMES ASSOCIATES LTD
    S
    Registered number 02951276
    8, New Road, Linslade, Leighton Buzzard, United Kingdom, LU7 2LX
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CHA2 LIMITED
    15495573
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-16 ~ dissolved
    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
Ceased 5
  • 1
    BELLEMAISON LLP
    OC340148
    8 New Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2008-09-16 ~ 2014-03-31
    CIF 2 - LLP Member → ME
  • 2
    GREENHILL FREEHOLDS LLP
    OC360118
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2014-01-01
    CIF 3 - LLP Designated Member → ME
  • 3
    HOLMES WILD LLP
    OC300417
    41 Beech Green, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-12 ~ 2006-12-31
    CIF 1 - LLP Designated Member → ME
  • 4
    PAYNE AND STARNES (U.K.) LIMITED
    - now 01104877
    PAYNE AND STARNES (HOLDINGS) LIMITED - 1987-02-02
    W.A. MILLS & SON (RUISLIP) LIMITED - 1981-12-31
    Unit 6 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,815 GBP2025-03-31
    Person with significant control
    2021-03-23 ~ 2024-01-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    WOODLAND GRANGE PROPERTIES LLP
    OC359929 OC346622
    8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2010-11-30 ~ 2013-11-29
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.