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 2
  • 1
    Hanipah, Azam Shah Bin
    Accountant born in September 1981
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Hanipah, Azam Shah Bin
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Level 15 (a1) Main Office Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Federal Territory, Malaysia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Ismail, Wan Nawawi Bin Haji Wan
    Director born in June 1957
    Individual
    Officer
    2014-10-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Mohamed, Burhanuddin Hilmi Bin
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Lim, Nasrul Halim
    Director born in April 1985
    Individual
    Officer
    2019-04-03 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    Tengku Omar, Tengku Hassan Bin
    Director born in January 1951
    Individual
    Officer
    2018-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Khan, Imran
    Individual
    Officer
    2015-01-09 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 6
    Khalid, Mohammed
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2014-03-04
    OF - Director → CIF 0
  • 7
    Wan Yusoh, Wan Ismail Bin
    Director born in March 1956
    Individual
    Officer
    2016-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Imran, Shahrin Bin
    Finance Officer born in June 1976
    Individual
    Officer
    2021-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Mahmud, Khalizan Bin
    Director born in February 1963
    Individual
    Officer
    2014-03-04 ~ 2017-06-18
    OF - Director → CIF 0
  • 10
    Khan, Inamullah Ahmed
    Individual
    Officer
    2019-04-03 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 11
    Wan Mahamud, Wan Jafar Bin
    Director born in April 1953
    Individual
    Officer
    2014-03-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Raja Kamarudin, Raja Idris
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Rankin, Gerald
    Ceo born in July 1962
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2019-04-03
    OF - Director → CIF 0
    Rankin, Gerald
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 14
    Ismail, Ramli Bin
    Director born in February 1972
    Individual
    Officer
    2014-03-04 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Mokhtar, Ahmad Samsuri Bin, Dr
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Mustafa, Idham Bin
    Director born in September 1975
    Individual
    Officer
    2014-10-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 17
    Mohd. Sidek, Mohammed Shaheen Shah Bin
    Company Director born in April 1974
    Individual
    Officer
    2014-03-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 18
    Jamil, Tahir
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2014-03-04
    OF - Director → CIF 0
    Jamil, Tahir
    Company Director
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2014-03-04
    OF - Secretary → CIF 0
    Jamil, Tahir
    Individual (3 offsprings)
    2014-08-01 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 19
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-18 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
  • 20
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-18 ~ 2002-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHICKEN COTTAGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,438 GBP2023-12-31
2,882 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
2,538 GBP2023-12-31
2,982 GBP2022-12-31
Debtors
2,279,589 GBP2023-12-31
1,735,707 GBP2022-12-31
Cash at bank and in hand
24,840 GBP2023-12-31
535,347 GBP2022-12-31
Current Assets
2,304,429 GBP2023-12-31
2,271,054 GBP2022-12-31
Creditors
Current
432,549 GBP2023-12-31
209,864 GBP2022-12-31
Net Current Assets/Liabilities
1,871,880 GBP2023-12-31
2,061,190 GBP2022-12-31
Total Assets Less Current Liabilities
1,874,418 GBP2023-12-31
2,064,172 GBP2022-12-31
Creditors
Non-current
1,808,803 GBP2023-12-31
1,818,786 GBP2022-12-31
Net Assets/Liabilities
65,615 GBP2023-12-31
245,386 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
65,515 GBP2023-12-31
245,286 GBP2022-12-31
Equity
65,615 GBP2023-12-31
245,386 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,293 GBP2023-12-31
184,589 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
182,855 GBP2023-12-31
181,707 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,438 GBP2023-12-31
2,882 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
36,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
36,096 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,980 GBP2023-12-31
65,226 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,095,581 GBP2023-12-31
1,527,889 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
113,028 GBP2023-12-31
142,592 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,279,589 GBP2023-12-31
1,735,707 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,111 GBP2023-12-31
96,859 GBP2022-12-31
Amounts owed to group undertakings
Current
244,637 GBP2023-12-31
71,301 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,884 GBP2023-12-31
3,280 GBP2022-12-31
Other Creditors
Current
38,917 GBP2023-12-31
38,424 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,363 GBP2023-12-31
38,346 GBP2022-12-31
Other Creditors
Non-current
1,780,440 GBP2023-12-31
1,780,440 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-179,771 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHICKEN COTTAGE LIMITED
    Info
    Registered number 04397538
    14 Valley Point Beddington Farm Road, Croydon, Surrey CR0 4WP
    Private Limited Company incorporated on 2002-03-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CHICKEN COTTAGE LIMITED
    S
    Registered number 04397538
    14 Valley Point Beddington Farm Road, Croydon, Surrey, England, CR0 4WP
    Limited in Uk, England And Wales
    CIF 1
  • CHICKEN COTTAGE LIMITED
    S
    Registered number 04397538
    Unit 14, Beddington Farm Road, Croydon, England, CR0 4WP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Valley Point, Beddington Farm Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -955,478 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 14 Valley Point Beddington Farm Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    333,977 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.