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 1
  • CHARLES JAMES ASSOCIATES GROUP LTD
    11, Castle Hill, Maidenhead, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,900,353 GBP2018-05-01
    Person with significant control
    2017-08-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Howick, David
    General Manager born in July 1953
    Individual (36 offsprings)
    Officer
    2017-09-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Hill, Maurice John
    Individual (51 offsprings)
    Officer
    2003-01-22 ~ 2004-01-08
    OF - Secretary → CIF 0
    Hill, Maurice John
    Accountant
    Individual (51 offsprings)
    2008-07-20 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 3
    Bayliss, Julian
    Kitchen Retailer born in April 1955
    Individual
    Officer
    2003-01-22 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Julian Russell Bayliss
    Born in April 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bayliss, Priscilla
    Kitchen Retailer born in February 1964
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2008-07-20
    OF - Director → CIF 0
    Bayliss, Priscilla
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2008-07-20
    OF - Secretary → CIF 0
    Mrs Priscilla Anne Morris Bayliss
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-01-10 ~ 2003-01-14
    PE - Nominee Secretary → CIF 0
  • 6
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-05-27 ~ 2017-09-01
    PE - Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-01-10 ~ 2003-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COTSWOLD KITCHENS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-09-30
Intangible fixed assets
28,292 GBP2015-03-31
Tangible fixed assets
36,608 GBP2016-09-30
22,481 GBP2015-03-31
Fixed Assets
36,608 GBP2016-09-30
50,773 GBP2015-03-31
Inventory/Stocks
49,049 GBP2016-09-30
93,215 GBP2015-03-31
Debtors
327,454 GBP2016-09-30
176,617 GBP2015-03-31
Cash at bank and in hand
15,007 GBP2016-09-30
630 GBP2015-03-31
Current Assets
391,510 GBP2016-09-30
270,462 GBP2015-03-31
Current liabilities
336,369 GBP2016-09-30
245,637 GBP2015-03-31
Net Current Assets/Liabilities
55,141 GBP2016-09-30
24,825 GBP2015-03-31
Total Assets Less Current Liabilities
91,749 GBP2016-09-30
75,598 GBP2015-03-31
Non-current liabilities
-73,809 GBP2016-09-30
-50,759 GBP2015-03-31
Provisions for liabilities and charges
-7,321 GBP2016-09-30
-4,496 GBP2015-03-31
Net assets/liabilities including pension asset/liability
10,619 GBP2016-09-30
20,343 GBP2015-03-31
Called-up share capital
2 GBP2016-09-30
2 GBP2015-03-31
Retained earnings
10,617 GBP2016-09-30
20,341 GBP2015-03-31
Shareholder's fund
10,619 GBP2016-09-30
20,343 GBP2015-03-31
Intangible fixed assets - Cost/valuation
70,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
70,000 GBP2016-09-30
41,708 GBP2015-03-31
Amortisation expense of intangible fixed assets
28,292 GBP2015-04-01 ~ 2016-09-30
Cost/valuation of tangible fixed assets
101,730 GBP2016-09-30
68,055 GBP2015-03-31
Depreciation of tangible fixed assets
65,122 GBP2016-09-30
45,574 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
19,548 GBP2015-04-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-03-31
  • COTSWOLD KITCHENS LIMITED
    Info
    Registered number 04633821
    Office 2, Lythgoe House, Manchester Road, Bolton BL3 2NZ
    Private Limited Company incorporated on 2003-01-10 (22 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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