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
Thompson, Angela Dawn
Born in August 1971Individual (4 offsprings)Officer
2010-04-06 ~ nowOF - Director → CIF 0Thompson, Angela Dawn
Individual (4 offsprings)Officer 2004-02-11 ~ nowOF - Secretary → CIF 0 - 2
Houghton, Russell
Born in July 1966Individual (14 offsprings)Officer 2021-07-02 ~ nowOF - Director → CIF 0 - 3
Cullen, Dalton Nicholas
Born in July 1971Individual (1 offspring)Officer 2016-05-01 ~ nowOF - Director → CIF 0 - 4
Thompson, Russell Donald Stephen
Born in March 1975Individual (15 offsprings)Officer 2004-02-11 ~ nowOF - Director → CIF 0 - 5
Lane, Scott Colin
Born in May 1986Individual (1 offspring)Officer 2016-05-01 ~ nowOF - Director → CIF 0 - 6
Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,915,496 GBP2020-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Fordham, Charles Edward
Development Director born in September 1965IndividualOfficer 2019-07-01 ~ 2024-06-30OF - Director → CIF 0 - 2INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30Mellier House, 26a Albemarle Street, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer2004-02-11 ~ 2004-02-11PE - Nominee Director → CIF 0 - 3Mellier House, 26a Albemarle Street, LondonActive Corporate (1 parent, 184 offsprings)Equity (Company account)1 GBP2024-12-31Officer2004-02-11 ~ 2004-02-11PE - Nominee Secretary → CIF 0
Company in focus
COTSWOLD OAK LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
26,603,249 GBP2023-01-01 ~ 2023-12-31
26,761,785 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
24,949,248 GBP2023-01-01 ~ 2023-12-31
25,420,688 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,654,001 GBP2023-01-01 ~ 2023-12-31
1,341,097 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,076,076 GBP2023-01-01 ~ 2023-12-31
1,045,399 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
627,748 GBP2023-01-01 ~ 2023-12-31
343,963 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,256 GBP2023-01-01 ~ 2023-12-31
222 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,016 GBP2023-01-01 ~ 2023-12-31
1,665 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
627,988 GBP2023-01-01 ~ 2023-12-31
342,520 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
156,611 GBP2023-01-01 ~ 2023-12-31
79,456 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
471,377 GBP2023-01-01 ~ 2023-12-31
263,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
471,377 GBP2023-01-01 ~ 2023-12-31
263,064 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
51,297 GBP2023-12-31
46,366 GBP2022-12-31
Total Inventories
2,695,297 GBP2023-12-31
3,542,448 GBP2022-12-31
Debtors
267,623 GBP2023-12-31
587,679 GBP2022-12-31
Cash at bank and in hand
2,197,898 GBP2023-12-31
1,111,072 GBP2022-12-31
Current Assets
5,160,818 GBP2023-12-31
5,241,199 GBP2022-12-31
Creditors
Current
4,973,973 GBP2023-12-31
5,064,334 GBP2022-12-31
Net Current Assets/Liabilities
186,845 GBP2023-12-31
176,865 GBP2022-12-31
Total Assets Less Current Liabilities
238,142 GBP2023-12-31
223,231 GBP2022-12-31
Creditors
Non-current
-597 GBP2023-12-31
-22,895 GBP2022-12-31
Net Assets/Liabilities
224,721 GBP2023-12-31
188,744 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
224,621 GBP2023-12-31
188,644 GBP2022-12-31
302,380 GBP2021-12-31
Equity
224,721 GBP2023-12-31
188,744 GBP2022-12-31
302,480 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,400 GBP2023-01-01 ~ 2023-12-31
-376,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-435,400 GBP2023-01-01 ~ 2023-12-31
-376,800 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
471,377 GBP2023-01-01 ~ 2023-12-31
263,064 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
368,774 GBP2023-01-01 ~ 2023-12-31
311,357 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,003 GBP2023-01-01 ~ 2023-12-31
8,460 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
155,378 GBP2023-01-01 ~ 2023-12-31
75,095 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
156,997 GBP2023-01-01 ~ 2023-12-31
65,079 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,626 GBP2023-12-31
58,887 GBP2022-12-31
Motor vehicles
70,450 GBP2023-12-31
57,343 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
117,076 GBP2023-12-31
116,230 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,925 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-44,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,568 GBP2023-12-31
46,728 GBP2022-12-31
Motor vehicles
35,211 GBP2023-12-31
23,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,779 GBP2023-12-31
69,864 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,765 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,925 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,463 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,058 GBP2023-12-31
12,159 GBP2022-12-31
Motor vehicles
35,239 GBP2023-12-31
34,207 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
21,500 GBP2023-12-31
43,643 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,548 GBP2023-12-31
19,711 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
1,952 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
23,932 GBP2022-12-31
Raw Materials
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Value of work in progress
2,690,297 GBP2023-12-31
3,537,448 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,824 GBP2023-12-31
185,901 GBP2022-12-31
Other Debtors
Current
82,762 GBP2023-12-31
66,381 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
62,285 GBP2023-12-31
308,365 GBP2022-12-31
Prepayments
Current
24,752 GBP2023-12-31
27,032 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
267,623 GBP2023-12-31
Current, Amounts falling due within one year
587,679 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,167 GBP2023-12-31
11,595 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,517,807 GBP2023-12-31
3,996,581 GBP2022-12-31
Amounts owed to group undertakings
Current
1,081,811 GBP2023-12-31
755,157 GBP2022-12-31
Corporation Tax Payable
Current
155,378 GBP2023-12-31
75,085 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,630 GBP2023-12-31
112,119 GBP2022-12-31
Other Creditors
Current
6,206 GBP2023-12-31
Accrued Liabilities
Current
149,448 GBP2023-12-31
111,488 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
597 GBP2023-12-31
22,895 GBP2022-12-31
Between one and five year, hire purchase agreements
22,895 GBP2022-12-31
hire purchase agreements
7,764 GBP2023-12-31
34,490 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,228 GBP2023-12-31
73,027 GBP2022-12-31
Between one and five year
119,104 GBP2023-12-31
87,081 GBP2022-12-31
All periods
212,332 GBP2023-12-31
160,108 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,824 GBP2023-12-31
11,592 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
471,377 GBP2023-01-01 ~ 2023-12-31
- Registered number 05041616
COTSWOLD OAK LIMITED
InfoUnit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire WR11 7QBPRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.