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
    Keatinge, Laura Beth
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, John Andrew
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr John Andrew Holmes
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2021-03-23 ~ 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
    Holmes, Susan Jane
    Acca Student 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 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
  • 4
    Holmes, Michael Alan
    Accountant born in December 1947
    Individual (21 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, Robert Alan
    Commercial Director born in February 1977
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Holmes
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2021-03-23 ~ 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 5
  • 1
    Cowley, Barry David
    Chartered Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    1994-08-31 ~ 2002-05-09
    OF - Director → CIF 0
  • 2
    Mr Michael Alan Holmes
    Born in December 1947
    Individual (21 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
    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
177,073 GBP2024-03-31
176,509 GBP2023-03-31
Fixed Assets - Investments
29,798 GBP2023-03-31
Fixed Assets
177,073 GBP2024-03-31
206,307 GBP2023-03-31
Debtors
123,732 GBP2024-03-31
121,000 GBP2023-03-31
Cash at bank and in hand
3,605 GBP2024-03-31
9,707 GBP2023-03-31
Current Assets
127,337 GBP2024-03-31
130,707 GBP2023-03-31
Net Current Assets/Liabilities
122,612 GBP2024-03-31
126,747 GBP2023-03-31
Net Assets/Liabilities
299,685 GBP2024-03-31
333,054 GBP2023-03-31
Equity
Called up share capital
153 GBP2024-03-31
153 GBP2023-03-31
Retained earnings (accumulated losses)
299,532 GBP2024-03-31
332,901 GBP2023-03-31
Equity
299,685 GBP2024-03-31
333,054 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,777 GBP2024-03-31
179,138 GBP2023-03-31
Plant and equipment
3,701 GBP2024-03-31
3,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
194,478 GBP2024-03-31
182,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,629 GBP2024-03-31
2,629 GBP2023-03-31
Plant and equipment
14,776 GBP2024-03-31
3,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,405 GBP2024-03-31
6,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
188,148 GBP2024-03-31
176,509 GBP2023-03-31
Plant and equipment
-11,075 GBP2024-03-31
Other Investments Other Than Loans
29,798 GBP2023-03-31
Disposals
-29,798 GBP2024-03-31
Trade Debtors/Trade Receivables
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
123,532 GBP2024-03-31
120,800 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,080 GBP2024-03-31
1,387 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
430 GBP2024-03-31
1,115 GBP2023-03-31
Other Creditors
Amounts falling due within one year
215 GBP2024-03-31
1,458 GBP2023-03-31
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 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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
  • 8 New Road, Linslade, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-16 ~ 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
Ceased 5
  • 1
    8 New Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2008-09-16 ~ 2014-03-31
    CIF 2 - LLP Member → ME
  • 2
    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
    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 (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 (3 parents)
    Equity (Company account)
    56,967 GBP2024-03-31
    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 - Ownership of voting rights - 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
  • 5
    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 24 April 2025 and licensed under the Open Government Licence v3.0.