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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
Active 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bays, Andrew Charles
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Andrew Charles Bays
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cowen, Richard Huxley
    Farmer born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Richard Huxley Cowen
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of address25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-16 ~ 2022-04-08
    PE - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD DAIRY COTTAGES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-01-01 ~ 2023-04-30
Turnover/Revenue
165,532 GBP2023-05-01 ~ 2024-04-30
213,021 GBP2022-01-01 ~ 2023-04-30
Cost of Sales
-185,388 GBP2023-05-01 ~ 2024-04-30
-167,910 GBP2022-01-01 ~ 2023-04-30
Gross Profit/Loss
-19,856 GBP2023-05-01 ~ 2024-04-30
45,111 GBP2022-01-01 ~ 2023-04-30
Administrative Expenses
-18,143 GBP2023-05-01 ~ 2024-04-30
-79,862 GBP2022-01-01 ~ 2023-04-30
Operating Profit/Loss
-37,999 GBP2023-05-01 ~ 2024-04-30
-34,751 GBP2022-01-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
335 GBP2023-05-01 ~ 2024-04-30
74 GBP2022-01-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-125,003 GBP2023-05-01 ~ 2024-04-30
-102,184 GBP2022-01-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-162,667 GBP2023-05-01 ~ 2024-04-30
-136,861 GBP2022-01-01 ~ 2023-04-30
Profit/Loss
-162,667 GBP2023-05-01 ~ 2024-04-30
-138,027 GBP2022-01-01 ~ 2023-04-30
Comprehensive Income/Expense
-162,667 GBP2023-05-01 ~ 2024-04-30
-138,027 GBP2022-01-01 ~ 2023-04-30
Total Inventories
2,490,479 GBP2024-04-30
2,544,223 GBP2023-04-30
Debtors
Current
27,066 GBP2024-04-30
21,161 GBP2023-04-30
Cash at bank and in hand
2,720 GBP2024-04-30
1,712 GBP2023-04-30
Current Assets
2,520,265 GBP2024-04-30
2,567,096 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,643,451 GBP2024-04-30
Net Current Assets/Liabilities
876,814 GBP2024-04-30
1,039,481 GBP2023-04-30
Total Assets Less Current Liabilities
876,814 GBP2024-04-30
1,039,481 GBP2023-04-30
Net Assets/Liabilities
876,814 GBP2024-04-30
1,039,481 GBP2023-04-30
Equity
Called up share capital
16 GBP2024-04-30
16 GBP2023-04-30
16 GBP2022-01-01
Retained earnings (accumulated losses)
876,798 GBP2024-04-30
1,039,465 GBP2023-04-30
1,177,492 GBP2022-01-01
Equity
876,814 GBP2024-04-30
1,039,481 GBP2023-04-30
1,177,508 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-162,667 GBP2023-05-01 ~ 2024-04-30
-138,027 GBP2022-01-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-162,667 GBP2023-05-01 ~ 2024-04-30
-138,027 GBP2022-01-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-40,667 GBP2023-05-01 ~ 2024-04-30
-26,517 GBP2022-01-01 ~ 2023-04-30
Finished Goods/Goods for Resale
2,490,479 GBP2024-04-30
2,544,223 GBP2023-04-30
Other Debtors
Current
27,066 GBP2024-04-30
21,161 GBP2023-04-30
Amounts owed to group undertakings
Current
1,613,207 GBP2024-04-30
1,501,966 GBP2023-04-30
Other Creditors
Current
10,440 GBP2024-04-30
3,899 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
19,804 GBP2024-04-30
21,750 GBP2023-04-30
Creditors
Current
1,643,451 GBP2024-04-30
1,527,615 GBP2023-04-30
Related profiles found in government register
  • OLD DAIRY COTTAGES LIMITED
    Info
    Registered number 04639517
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • OLD DAIRY COTTAGES LIMITED
    S
    Registered number 04639517
    icon of addressGround Floor, 30 City Road, London, EC1Y 2AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.