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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowen, Richard Huxley
    Farmer born in May 1949
    Individual (14 offsprings)
    Officer
    2003-01-16 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Richard Huxley Cowen
    Born in May 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Bays, Andrew Charles
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Andrew Charles Bays
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-16 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 10
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 161 offsprings)
    Officer
    2003-01-16 ~ 2022-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD DAIRY COTTAGES LIMITED

Period: 2003-01-16 ~ now
Company number: 04639517
Registered name
OLD DAIRY COTTAGES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
518,756 GBP2024-05-01 ~ 2025-04-30
165,532 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-233,570 GBP2024-05-01 ~ 2025-04-30
-185,388 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
285,186 GBP2024-05-01 ~ 2025-04-30
-19,856 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-21,790 GBP2024-05-01 ~ 2025-04-30
-18,143 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
263,396 GBP2024-05-01 ~ 2025-04-30
-37,999 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
365 GBP2024-05-01 ~ 2025-04-30
335 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-129,143 GBP2024-05-01 ~ 2025-04-30
-125,003 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
134,618 GBP2024-05-01 ~ 2025-04-30
-162,667 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
100,963 GBP2024-05-01 ~ 2025-04-30
-162,667 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
100,963 GBP2024-05-01 ~ 2025-04-30
-162,667 GBP2023-05-01 ~ 2024-04-30
Total Inventories
2,396,903 GBP2025-04-30
2,490,479 GBP2024-04-30
Debtors
Current
50,402 GBP2025-04-30
27,066 GBP2024-04-30
Cash at bank and in hand
916 GBP2025-04-30
2,720 GBP2024-04-30
Current Assets
2,448,221 GBP2025-04-30
2,520,265 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,470,444 GBP2025-04-30
-1,643,451 GBP2024-04-30
Net Current Assets/Liabilities
977,777 GBP2025-04-30
876,814 GBP2024-04-30
Total Assets Less Current Liabilities
977,777 GBP2025-04-30
876,814 GBP2024-04-30
Net Assets/Liabilities
977,777 GBP2025-04-30
876,814 GBP2024-04-30
Equity
Called up share capital
16 GBP2025-04-30
16 GBP2024-04-30
16 GBP2023-05-01
Retained earnings (accumulated losses)
977,761 GBP2025-04-30
876,798 GBP2024-04-30
1,039,465 GBP2023-05-01
Equity
977,777 GBP2025-04-30
876,814 GBP2024-04-30
1,039,481 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
100,963 GBP2024-05-01 ~ 2025-04-30
-162,667 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,963 GBP2024-05-01 ~ 2025-04-30
-162,667 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
33,655 GBP2024-05-01 ~ 2025-04-30
-40,667 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
2,396,903 GBP2025-04-30
2,490,479 GBP2024-04-30
Other Debtors
Current
50,402 GBP2025-04-30
27,066 GBP2024-04-30
Amounts owed to group undertakings
Current
1,399,808 GBP2025-04-30
1,613,207 GBP2024-04-30
Corporation Tax Payable
Current
33,655 GBP2025-04-30
Other Creditors
Current
13,406 GBP2025-04-30
10,440 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
23,575 GBP2025-04-30
19,804 GBP2024-04-30
Creditors
Current
1,470,444 GBP2025-04-30
1,643,451 GBP2024-04-30

Related profiles found in government register
  • OLD DAIRY COTTAGES LIMITED
    Info
    Registered number 04639517
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • OLD DAIRY COTTAGES LIMITED
    S
    Registered number 04639517
    Ground Floor, 30 City Road, London, EC1Y 2AB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYDEWOOD MANAGEMENT COMPANY LIMITED
    15146603
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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