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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rinn, Liam
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mr Liam Joseph Rinn
    Born in November 1984
    Individual (26 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Jonathan Mark
    Plant Dealer born in January 1966
    Individual (55 offsprings)
    Officer
    2005-10-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Fricker, John
    Surveyor born in November 1952
    Individual (8 offsprings)
    Officer
    2003-09-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Glen, Michael
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Kitching, David John
    Engineer born in January 1950
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Longney, Nigel Richard
    Builder born in April 1957
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Hawkins, Sophie
    Born in January 1993
    Individual (14 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Rinn, Peter Charles
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Rinn
    Born in February 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Di Mambro, John Joseph
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Powell, Robin Nicholas
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2005-10-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Beasant, Jonathan James
    Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2002-03-08 ~ 2010-09-27
    OF - Director → CIF 0
    Beasant, Jonathan James
    Accountant
    Individual (12 offsprings)
    Officer
    2002-03-08 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-02-19 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-02-19 ~ 2002-02-20
    OF - Nominee Secretary → CIF 0
  • 14
    PETER RINN HOLDINGS LIMITED
    11599428
    West House, Armstrong Way, Yate, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

COTSWOLD HOMES LIMITED

Period: 2004-08-09 ~ now
Company number: 04377358
Registered names
COTSWOLD HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
22,584,880 GBP2024-01-01 ~ 2024-12-31
32,024,144 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,315,441 GBP2024-01-01 ~ 2024-12-31
-25,961,334 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,269,439 GBP2024-01-01 ~ 2024-12-31
6,062,810 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,643,875 GBP2024-01-01 ~ 2024-12-31
-2,570,004 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,796 GBP2024-01-01 ~ 2024-12-31
13,313 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,862,286 GBP2024-01-01 ~ 2024-12-31
2,706,677 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-472,039 GBP2024-01-01 ~ 2024-12-31
472,039 GBP2024-01-01 ~ 2024-12-31
-652,153 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,390,247 GBP2024-01-01 ~ 2024-12-31
2,054,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
762,110 GBP2024-12-31
701,681 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
762,113 GBP2024-12-31
701,684 GBP2023-12-31
Total Inventories
28,505,563 GBP2024-12-31
20,001,504 GBP2023-12-31
Debtors
781,303 GBP2024-12-31
840,449 GBP2023-12-31
Cash at bank and in hand
5,169,948 GBP2024-12-31
4,909,843 GBP2023-12-31
Current Assets
34,456,814 GBP2024-12-31
25,751,796 GBP2023-12-31
Net Current Assets/Liabilities
17,684,335 GBP2024-12-31
16,737,594 GBP2023-12-31
Total Assets Less Current Liabilities
18,446,448 GBP2024-12-31
17,439,278 GBP2023-12-31
Net Assets/Liabilities
18,420,872 GBP2024-12-31
17,430,625 GBP2023-12-31
Equity
Called up share capital
891,258 GBP2024-12-31
891,258 GBP2023-12-31
891,258 GBP2022-12-31
Share premium
2,356,120 GBP2024-12-31
2,356,120 GBP2023-12-31
2,356,120 GBP2022-12-31
Retained earnings (accumulated losses)
15,173,494 GBP2024-12-31
14,183,247 GBP2023-12-31
12,728,723 GBP2022-12-31
Equity
18,420,872 GBP2024-12-31
17,430,625 GBP2023-12-31
15,976,101 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,390,247 GBP2024-01-01 ~ 2024-12-31
2,054,524 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
116,222 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,006,500 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
232,261 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,347,111 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Director Remuneration
564,825 GBP2024-01-01 ~ 2024-12-31
586,676 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,923 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
465,572 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
25,576 GBP2024-12-31
8,653 GBP2023-12-31
Deferred Tax Liabilities
25,576 GBP2024-12-31
8,653 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
981,775 GBP2023-12-31
Furniture and fittings
376,335 GBP2024-12-31
309,809 GBP2023-12-31
Motor vehicles
235,721 GBP2024-12-31
226,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,593,831 GBP2024-12-31
1,517,692 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-115,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-115,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
981,775 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
448,790 GBP2023-12-31
Furniture and fittings
222,138 GBP2024-12-31
278,406 GBP2023-12-31
Motor vehicles
128,069 GBP2024-12-31
88,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
831,721 GBP2024-12-31
816,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,724 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
44,244 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
39,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-100,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
500,261 GBP2024-12-31
Furniture and fittings
154,197 GBP2024-12-31
31,403 GBP2023-12-31
Motor vehicles
107,652 GBP2024-12-31
137,293 GBP2023-12-31
Land and buildings, Owned/Freehold
532,985 GBP2023-12-31
Investments in Subsidiaries
3 GBP2024-12-31
3 GBP2023-12-31
Cost valuation
3 GBP2023-12-31
Value of work in progress
28,505,563 GBP2024-12-31
20,001,504 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,373 GBP2024-12-31
Current, Amounts falling due within one year
251,428 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
561,994 GBP2024-12-31
Current, Amounts falling due within one year
181,949 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
781,303 GBP2024-12-31
Current, Amounts falling due within one year
840,449 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,908,714 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-25,576 GBP2024-12-31
-8,653 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
882,820 shares2024-12-31
882,820 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
843,569 shares2024-12-31
843,569 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,726,391 shares2024-12-31
1,726,391 shares2023-12-31
Nominal value of allotted share capital
891,258 GBP2024-01-01 ~ 2024-12-31
891,258 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Current
14,231,966 GBP2024-12-31
5,908,714 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,714 GBP2024-12-31
80,200 GBP2023-12-31
Between two and five year
130,996 GBP2024-12-31
72,989 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
246,710 GBP2024-12-31
153,189 GBP2023-12-31
Related profiles found in government register
  • COTSWOLD HOMES LIMITED
    Info
    COTSWOLD CONSTRUCTION LIMITED - 2004-08-09
    Registered number 04377358
    West House Armstrong Way, Yate, Bristol BS37 5NG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • COTSWOLD HOMES LIMITED
    S
    Registered number 04377358
    West House Armstrong Way, Yate, Bristol, Bs37 5ng, United Kingdom, BS37 5NG
    CIF 1
  • COTSWOLD HOMES LIMITED
    S
    Registered number missing
    Somerset House, Church Road, Tormarton, Badminton, England, GL9 1HT
    Limited Company
    CIF 2
  • COTSWOLD HOMES LIMITED
    S
    Registered number missing
    West House, Armstrong Way, Yate, Bristol, England, BS37 5NG
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ALMA ROAD (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    16589738
    West House Armstrong Way, Yate, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BROCKHAMPTON MANOR MANAGEMENT COMPANY LIMITED
    13047826
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BROOKTHORPE PARK MANAGEMENT COMPANY LIMITED
    14174537
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    COTSWOLD HOMES (BG) LTD
    10766913
    West House Armstrong Way, Yate, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COTSWOLD HOMES (HOLT) LIMITED
    06001926
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    FLORENCE MEWS MANAGEMENT COMPANY LIMITED
    11251684
    Cotswold Homes Ltd West House, Armstrong Way, Great Western Business Park, Yate, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HARFORD PLACE MANAGEMENT COMPANY LIMITED
    - now 12209034
    HARTFORD PLACE MANAGEMENT COMPANY LIMITED
    - 2019-09-17 12209034
    West House Armstrong Way, Great Western Business Park, Yate, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-09-16 ~ 2025-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    HORWOOD DECORATING LIMITED
    12052777
    West House, Armstrong Way, Yate, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-17 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MIDLAND COMMERCIAL LTD
    06019508
    West House Armstrong Way, Yate, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    POTLEY LANE MANAGEMENT COMPANY LIMITED
    10750987
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    RICHMOND GROVE MANAGEMENT COMPANY LIMITED
    11591392
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-27 ~ 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
  • 12
    THE GROVE (YATE) MANAGEMENT COMPANY LIMITED
    13971084
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    THE PADDOCKS (TYTHERINGTON) MANAGEMENT COMPANY LIMITED
    12209040
    11 Queensway Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.