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 4
  • 1
    Hayball, Isobel Ann
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaminski, Linda
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Swietlinska, Karen
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Coppice House, Burgass Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,001 GBP2024-01-31
    Person with significant control
    2020-02-29 ~ 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 5
  • 1
    Ellis, Colleen
    Individual
    Officer
    1997-07-17 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 2
    Moran, Thomas James
    Engineer
    Individual
    Officer
    1997-03-06 ~ 1997-07-16
    OF - Secretary → CIF 0
    1997-11-10 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 3
    Moran, Kevin Patrick
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Kevin Patrick Moran
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    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
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-29 ~ 1997-03-06
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-29 ~ 1997-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COPPICE HOLDINGS GROUP LIMITED

Previous names
COPPICE HOLDINGS LIMITED - 2003-03-04
BUSINESS FORMULA LIMITED - 1997-04-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
32021-08-01 ~ 2022-07-31
Debtors
Current
100,225 GBP2024-01-31
1 GBP2022-07-31
Cash at bank and in hand
56,499 GBP2024-01-31
111,999 GBP2022-07-31
Current Assets
156,724 GBP2024-01-31
112,000 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-41,432 GBP2024-01-31
-24,251 GBP2022-07-31
Total Assets Less Current Liabilities
115,292 GBP2024-01-31
87,749 GBP2022-07-31
Net Assets/Liabilities
115,292 GBP2024-01-31
87,749 GBP2022-07-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
115,291 GBP2024-01-31
87,748 GBP2022-07-31
Equity
115,292 GBP2024-01-31
87,749 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
147,897 GBP2022-07-31
Office equipment
68,912 GBP2024-01-31
68,912 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
68,912 GBP2024-01-31
216,809 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-147,897 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-147,897 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
147,897 GBP2022-07-31
Office equipment
68,912 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,809 GBP2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-147,897 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,897 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
68,912 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,912 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-01-31
1 GBP2022-07-31
Other Debtors
Current
100,224 GBP2024-01-31
Trade Creditors/Trade Payables
Current
61 GBP2024-01-31
2,140 GBP2022-07-31
Amounts owed to group undertakings
Current
160 GBP2024-01-31
160 GBP2022-07-31
Corporation Tax Payable
Current
8,446 GBP2024-01-31
7,944 GBP2022-07-31
Taxation/Social Security Payable
Current
9,807 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
32,765 GBP2024-01-31
4,200 GBP2022-07-31
Creditors
Current
41,432 GBP2024-01-31
24,251 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • COPPICE HOLDINGS GROUP LIMITED
    Info
    COPPICE HOLDINGS LIMITED - 2003-03-04
    BUSINESS FORMULA LIMITED - 1997-04-03
    Registered number 03309638
    Coppice House Burgass Road, Carlton, Nottingham NG3 6JP
    Private Limited Company incorporated on 1997-01-29 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • COPPICE HOLDINGS GROUP LIMITED
    S
    Registered number 03309638
    Coppice House, Burgass Road, Carlton, Nottingham, Nottinghamshire, England, NG3 6JP
    Limited Company in England
    CIF 1
  • COPPICE HOLDINGS GROUP LIMITED
    S
    Registered number 03309638
    Coppice House, Burgass Road, Nottingham, England, NG3 6JP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TREERING LIMITED - 1989-08-31
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    PENNYPLACE LIMITED - 1996-09-03
    Coppice House, Unit 2 Burgass Road, Carlton, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

© 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.