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 2
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Spring Mill, Earby, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Weaver, Mark Graham
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    2013-02-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Lambert, Allan Thomas
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Wood, Peter Strachan Campany
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2018-10-01
    OF - Director → CIF 0
    Wood, Peter Strachan Campany
    Businessman
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Owen, Rowena Ruth
    Consultant born in September 1980
    Individual (3 offsprings)
    Officer
    2017-01-08 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Yates, Tina
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Wood, Sarah Ruth
    Letting Agent born in November 1959
    Individual (4 offsprings)
    Officer
    2005-01-10 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Sarah Ruth Wood
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-12-09 ~ 2005-01-31
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-12-09 ~ 2005-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULBERRY COTTAGES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
22,709 GBP2015-09-30
30,394 GBP2014-09-30
Tangible fixed assets
145,905 GBP2015-09-30
85,604 GBP2014-09-30
Fixed Assets
168,614 GBP2015-09-30
115,998 GBP2014-09-30
Debtors
132,288 GBP2015-09-30
121,945 GBP2014-09-30
Cash at bank and in hand
17,324 GBP2015-09-30
140,648 GBP2014-09-30
Current Assets
149,612 GBP2015-09-30
262,593 GBP2014-09-30
Current liabilities
-292,191 GBP2015-09-30
-331,435 GBP2014-09-30
Net Current Assets/Liabilities
-142,579 GBP2015-09-30
-68,842 GBP2014-09-30
Total Assets Less Current Liabilities
26,035 GBP2015-09-30
47,156 GBP2014-09-30
Provisions for liabilities and charges
-9,417 GBP2015-09-30
-6,798 GBP2014-09-30
Net assets/liabilities including pension asset/liability
16,618 GBP2015-09-30
40,358 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
16,518 GBP2015-09-30
40,258 GBP2014-09-30
Shareholder's fund
16,618 GBP2015-09-30
40,358 GBP2014-09-30
Intangible fixed assets - Cost/valuation
39,815 GBP2015-09-30
39,815 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
17,106 GBP2015-09-30
9,421 GBP2014-09-30
Amortisation expense of intangible fixed assets
7,685 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
261,245 GBP2015-09-30
160,642 GBP2014-09-30
Tangible fixed assets - Disposals
-6,983 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
115,340 GBP2015-09-30
75,038 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
43,882 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,580 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30
  • MULBERRY COTTAGES LTD
    Info
    Registered number 05309699
    The Triangle, The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith W6 0LG
    Private Limited Company incorporated on 2004-12-09 and dissolved on 2020-09-29 (15 years 9 months). The company status is Dissolved.
    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.