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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 21
  • 1
    Rankin, Gerald
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 2
    Khan, Imran
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Corcoran, Thomas
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Tengku Omar, Tengku Hassan Bin
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Ismail, Wan Nawawi Bin Haji Wan
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 6
    Hanipah, Azam Shah Bin
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Hanipah, Azam Shah Bin
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Khan, Inamullah Ahmed
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 8
    Khalid, Mohammed
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2014-03-04
    OF - Director → CIF 0
  • 9
    Bin Ismail, Ramli
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Lim, Nasrul Halim
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-01-02
    OF - Director → CIF 0
  • 11
    Raja Kamarudin, Raja Idris
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Mokhtar, Ahmad Samsuri Bin, Dr
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Jamil, Tahir
    Director born in November 1954
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2014-03-04
    OF - Director → CIF 0
    Jamil, Tahir
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Wan Yusoh, Wan Ismail Bin
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Wan Mokhtar, Wan Abdul Hakim Bin
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Bin Mahmud, Khalizan
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-06-18
    OF - Director → CIF 0
  • 17
    Mohamed, Burhanuddin Hilmi Bin
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Bin Mohd Sidek, Mohammed Shaheen Shah
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 19
    Imran, Shahrin Bin
    Financial Officer born in June 1976
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 20
    CHICKEN COTTAGE LIMITED
    04397538 12666196
    14 Valley Point Beddington Farm Road, Croydon, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    CHICKEN COTTAGE HOLDINGS LIMITED
    - now 11780611
    CHICKEN COTTAGE INTERNATIONAL LTD - 2020-08-28
    14, Valley Point, Beddington Farm Road, Croydon, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

Period: 2006-04-27 ~ now
Company number: 05799111
Registered name
CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,104 GBP2024-12-31
28,953 GBP2023-12-31
Total Inventories
130,268 GBP2024-12-31
200,783 GBP2023-12-31
Debtors
849,776 GBP2024-12-31
575,382 GBP2023-12-31
Cash at bank and in hand
30,267 GBP2024-12-31
48,474 GBP2023-12-31
Current Assets
1,010,311 GBP2024-12-31
824,639 GBP2023-12-31
Creditors
Current
510,147 GBP2024-12-31
516,045 GBP2023-12-31
Net Current Assets/Liabilities
500,164 GBP2024-12-31
308,594 GBP2023-12-31
Total Assets Less Current Liabilities
520,268 GBP2024-12-31
337,547 GBP2023-12-31
Net Assets/Liabilities
518,249 GBP2024-12-31
333,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
518,149 GBP2024-12-31
333,877 GBP2023-12-31
Equity
518,249 GBP2024-12-31
333,977 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,304 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,200 GBP2024-12-31
170,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,104 GBP2024-12-31
28,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
185,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
157,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
165,953 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
19,350 GBP2024-12-31
27,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,670 GBP2024-12-31
103,329 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
754,816 GBP2024-12-31
357,463 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,290 GBP2024-12-31
114,590 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
849,776 GBP2024-12-31
575,382 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,575 GBP2024-12-31
229,815 GBP2023-12-31
Amounts owed to group undertakings
Current
313,419 GBP2024-12-31
266,575 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,694 GBP2024-12-31
16,970 GBP2023-12-31
Other Creditors
Current
12,459 GBP2024-12-31
2,685 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,272 GBP2024-01-01 ~ 2024-12-31
  • CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED
    Info
    Registered number 05799111
    14 Valley Point Beddington Farm Road, Croydon, Surrey CR0 4WP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.