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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 6
  • 1
    Newhouse, Mark
    Born in April 1974
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Colette Marie
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2003-06-29 ~ now
    OF - Director → CIF 0
    Colette Marie Payne
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Payne, Russell Jon
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2003-06-29 ~ now
    OF - Director → CIF 0
    Payne, Russell Jon
    Letting Agent
    Individual (4 offsprings)
    Officer
    2003-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Russell Jon Payne
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Nairn, Rosemary
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2014-06-23
    OF - Director → CIF 0
    Nairn, Rosemary
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-06-24 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-06-24 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COWLING & PAYNE LIMITED

Period: 2003-06-24 ~ now
Company number: 04809650
Registered name
COWLING & PAYNE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
61,824 GBP2025-06-30
77,280 GBP2024-06-30
Property, Plant & Equipment
93,066 GBP2025-06-30
32,095 GBP2024-06-30
Fixed Assets
154,890 GBP2025-06-30
109,375 GBP2024-06-30
Debtors
11,827 GBP2025-06-30
11,387 GBP2024-06-30
Cash at bank and in hand
392,559 GBP2025-06-30
430,546 GBP2024-06-30
Current Assets
404,386 GBP2025-06-30
441,933 GBP2024-06-30
Net Current Assets/Liabilities
3,112 GBP2025-06-30
11,631 GBP2024-06-30
Total Assets Less Current Liabilities
158,002 GBP2025-06-30
121,006 GBP2024-06-30
Creditors
Non-current
-51,299 GBP2025-06-30
-14,753 GBP2024-06-30
Net Assets/Liabilities
101,925 GBP2025-06-30
99,889 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Retained earnings (accumulated losses)
101,824 GBP2025-06-30
99,788 GBP2024-06-30
Equity
101,925 GBP2025-06-30
99,889 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
154,560 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,736 GBP2025-06-30
77,280 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,456 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
61,824 GBP2025-06-30
77,280 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
43,365 GBP2025-06-30
43,365 GBP2024-06-30
Other
234,603 GBP2025-06-30
152,388 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
277,968 GBP2025-06-30
195,753 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,020 GBP2025-06-30
41,684 GBP2024-06-30
Other
142,882 GBP2025-06-30
121,974 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,902 GBP2025-06-30
163,658 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
336 GBP2024-07-01 ~ 2025-06-30
Other
20,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,244 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,345 GBP2025-06-30
1,681 GBP2024-06-30
Other
91,721 GBP2025-06-30
30,414 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,239 GBP2025-06-30
3,616 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
8,588 GBP2025-06-30
Current, Amounts falling due within one year
7,771 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
11,827 GBP2025-06-30
Current, Amounts falling due within one year
11,387 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,506 GBP2025-06-30
10,247 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,141 GBP2025-06-30
2,141 GBP2024-06-30
Other Taxation & Social Security Payable
Current
94,942 GBP2025-06-30
86,567 GBP2024-06-30
Other Creditors
Current
293,685 GBP2025-06-30
331,347 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,506 GBP2024-06-30
Other Creditors
Non-current
51,299 GBP2025-06-30
4,247 GBP2024-06-30
  • COWLING & PAYNE LIMITED
    Info
    Registered number 04809650
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.