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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 7
  • 1
    Montgomery, Ross Kennedy
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    Montgomery, Ross Kennedy
    Administrator born in March 1979
    Individual (3 offsprings)
    2003-08-31 ~ 2016-08-31
    OF - Director → CIF 0
    Montgomery, Ross Kennedy
    Company Director born in March 1979
    Individual (3 offsprings)
    2017-03-29 ~ 2017-11-30
    OF - Director → CIF 0
    Montgomery, Ross Kennedy
    Administrator
    Individual (3 offsprings)
    Officer
    2003-08-31 ~ 2016-08-31
    OF - Secretary → CIF 0
    Mr Ross Kennedy Montgomery
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Montgomery, Dale Kennedy
    Managing Director born in June 1949
    Individual (7 offsprings)
    Officer
    1999-10-31 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Dale Kennedy Montgomery
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jefferies, Abigail Wendy
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Ms Abigail Wendy Jefferies
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Quigley, Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 5
    Montgomery, Praphaporn
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COTSWOLD PROFESSIONAL SYSTEMS LIMITED

Period: 1999-09-03 ~ now
Company number: 03835755
Registered name
COTSWOLD PROFESSIONAL SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
768 GBP2025-03-31
52 GBP2024-03-31
Cash at bank and in hand
11 GBP2025-03-31
0 GBP2024-03-31
Current Assets
779 GBP2025-03-31
52 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
-123 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
-223 GBP2024-03-31
Equity
100 GBP2025-03-31
-123 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
52 GBP2024-03-31
Other Debtors
Current
768 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
554 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125 GBP2025-03-31
125 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
50 GBP2024-03-31

  • COTSWOLD PROFESSIONAL SYSTEMS LIMITED
    Info
    Registered number 03835755
    7 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire WR11 4BY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.