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
    Mason, Robert Sturdee
    Consultant born in February 1956
    Individual (20 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Stafford Dl Arags, The Lord
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Adams-cairns, Andrew Ruaraidh
    Chartered Surveyor born in October 1953
    Individual (7 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
  • 4
    ORBEL INVESTMENTS LTD
    Estate Office, Swynnerton, Stone, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,059,883 GBP2024-03-31
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Mr Robert Sturdee Mason
    Born in February 1956
    Individual (20 offsprings)
    Person with significant control
    2017-03-16 ~ 2023-01-20
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Georgina Rose Fitzherbert
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2023-09-12 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Russell Poole
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2017-08-09 ~ 2023-01-20
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Benjamin John Basil Fitzherbert
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2023-09-12 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
  • 5
    Mr George Robert Woods
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2017-08-09 ~ 2017-08-09
    PE - Has significant influence or control → CIF 0
    2017-08-09 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
  • 6
    The Lord Stafford Dl Arags
    Born in March 1954
    Individual (15 offsprings)
    Person with significant control
    2017-03-16 ~ 2023-01-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    The Lady Morag Nada Stafford
    Born in August 1932
    Individual
    Person with significant control
    2017-03-16 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Hoyle, Robert Archibald
    Solicitor born in June 1944
    Individual
    Officer
    1999-08-24 ~ 2017-08-09
    OF - Director → CIF 0
    Hoyle, Robert Archibald
    Solicitor
    Individual
    Officer
    2001-10-25 ~ 2017-08-09
    OF - Secretary → CIF 0
    Mr Robert Archibald Hoyle
    Born in June 1944
    Individual
    Person with significant control
    2017-03-16 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Codrington, Simon Humphrey John
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 10
    Mr Andrew Ruaraidh Adams-cairns
    Born in October 1953
    Individual (7 offsprings)
    Person with significant control
    2017-03-16 ~ 2023-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Mr Anthony Peter Bell
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ 2017-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-03-16 ~ 1999-08-24
    PE - Nominee Director → CIF 0
  • 13
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-03-16 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
  • 14
    LORD STAFFORD'S ESTATES (WILL) NO.1 COMPANY LIMITED
    Estate Office, Swynnerton, Stone, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-05
    Person with significant control
    2017-08-09 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    LORD STAFFORD'S ESTATES (WILL) NO.2 COMPANY LIMITED
    Estate Office, Swynnerton, Stone, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-05
    Person with significant control
    2017-08-09 ~ 2023-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COSTESSY LIMITED

Previous name
K & S (357) LIMITED - 1999-09-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,091,787 GBP2024-03-31
467,269 GBP2023-03-31
Investment Property
3,607,356 GBP2024-03-31
3,791,490 GBP2023-03-31
Fixed Assets
5,699,143 GBP2024-03-31
4,258,759 GBP2023-03-31
Debtors
Current
234,502 GBP2024-03-31
25,629 GBP2023-03-31
Cash at bank and in hand
98,609 GBP2024-03-31
264,778 GBP2023-03-31
Current Assets
333,111 GBP2024-03-31
290,407 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,023,928 GBP2024-03-31
-120,613 GBP2023-03-31
Net Current Assets/Liabilities
-1,690,817 GBP2024-03-31
169,794 GBP2023-03-31
Total Assets Less Current Liabilities
4,008,326 GBP2024-03-31
4,428,553 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,900,000 GBP2023-03-31
Net Assets/Liabilities
4,008,326 GBP2024-03-31
2,528,553 GBP2023-03-31
Equity
Called up share capital
1,104 GBP2024-03-31
1,104 GBP2023-03-31
Share premium
1,370,646 GBP2024-03-31
1,370,646 GBP2023-03-31
Other miscellaneous reserve
96 GBP2024-03-31
96 GBP2023-03-31
Retained earnings (accumulated losses)
2,636,480 GBP2024-03-31
1,156,707 GBP2023-03-31
Equity
4,008,326 GBP2024-03-31
2,528,553 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,914 GBP2024-03-31
5,985 GBP2023-03-31
Other Debtors
Current
8,091 GBP2024-03-31
8,091 GBP2023-03-31
Prepayments/Accrued Income
Current
13,176 GBP2024-03-31
11,023 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
4,321 GBP2024-03-31
530 GBP2023-03-31
Bank Overdrafts
-15 GBP2023-03-31
Cash and Cash Equivalents
98,609 GBP2024-03-31
264,763 GBP2023-03-31
Bank Overdrafts
Current
15 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,251 GBP2024-03-31
7,389 GBP2023-03-31
Corporation Tax Payable
Current
31,052 GBP2024-03-31
25,371 GBP2023-03-31
Taxation/Social Security Payable
Current
534 GBP2024-03-31
533 GBP2023-03-31
Other Creditors
Current
1,971,869 GBP2024-03-31
72,823 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,222 GBP2024-03-31
14,482 GBP2023-03-31
Creditors
Current
2,023,928 GBP2024-03-31
120,613 GBP2023-03-31
Bank Borrowings
Non-current
1,900,000 GBP2023-03-31
Creditors
Non-current
1,900,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
1,900,000 GBP2023-03-31
Total Borrowings
1,900,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,104 shares2024-03-31
1,104 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COSTESSY LIMITED
    Info
    K & S (357) LIMITED - 1999-09-10
    Registered number 03733302
    The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, Staffordshire ST15 0QE
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • COSTESSY LIMITED
    S
    Registered number 3733302
    The Swynnerton Estate Office, Swynnerton, Stone, Staffordshire, United Kingdom, ST15 0QE
    UNITED KINGDOM
    CIF 1
  • COSTESSEY LIMITED
    S
    Registered number 3733302
    C/o Knights Llp, The Brampton, Newcastle Under Lyme, Staffordshire, England, ST5 0QW
    CIF 2
  • COSTESSY LIMITED
    S
    Registered number 03733302
    The Estate Office, Swynnerton, Stone, England, ST15 0QE
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,867 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Alma Studios, 32 Stratford Road, Kensington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    27 Hill Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-03-29 ~ dissolved
    CIF 2 - 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.