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
    Hanipah, Azam Shah Bin
    Accountant 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
  • 2
    CHICKEN COTTAGE INTERNATIONAL LTD - 2020-08-28
    14, Valley Point, Beddington Farm Road, Croydon, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -494,287 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-01 ~ now
    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
Ceased 18
  • 1
    Ismail, Wan Nawawi Bin Haji Wan
    Director born in June 1957
    Individual
    Officer
    2016-09-22 ~ 2018-08-06
    OF - Director → CIF 0
  • 2
    Mohamed, Burhanuddin Hilmi Bin
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Lim, Nasrul Halim
    Director born in April 1985
    Individual
    Officer
    2019-04-03 ~ 2021-01-02
    OF - Director → CIF 0
  • 4
    Tengku Omar, Tengku Hassan Bin
    Director born in January 1951
    Individual
    Officer
    2018-09-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Khan, Imran
    Individual
    Officer
    2014-12-31 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 6
    Khalid, Mohammed
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2014-03-04
    OF - Director → CIF 0
  • 7
    Wan Yusoh, Wan Ismail Bin
    Director born in March 1956
    Individual
    Officer
    2014-10-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Imran, Shahrin Bin
    Financial Officer born in June 1976
    Individual
    Officer
    2021-01-01 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Bin Mahmud, Khalizan
    Company Director born in February 1963
    Individual
    Officer
    2014-03-04 ~ 2017-06-18
    OF - Director → CIF 0
  • 10
    Khan, Inamullah Ahmed
    Individual
    Officer
    2019-04-03 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 11
    Raja Kamarudin, Raja Idris
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Wan Mokhtar, Wan Abdul Hakim Bin
    Director born in June 1968
    Individual
    Officer
    2014-10-20 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    Rankin, Gerald
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 14
    Bin Ismail, Ramli
    Company Director born in February 1972
    Individual
    Officer
    2014-03-04 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Mokhtar, Ahmad Samsuri Bin, Dr
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Bin Mohd Sidek, Mohammed Shaheen Shah
    Company Director born in April 1974
    Individual
    Officer
    2014-03-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Jamil, Tahir
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2014-03-04
    OF - Director → CIF 0
    Jamil, Tahir
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    14 Valley Point Beddington Farm Road, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,615 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHICKEN COTTAGE (DISTRIBUTIONS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,953 GBP2023-12-31
42,346 GBP2022-12-31
Total Inventories
200,783 GBP2023-12-31
230,559 GBP2022-12-31
Debtors
575,382 GBP2023-12-31
340,835 GBP2022-12-31
Cash at bank and in hand
48,474 GBP2023-12-31
249,067 GBP2022-12-31
Current Assets
824,639 GBP2023-12-31
820,461 GBP2022-12-31
Creditors
Current
516,045 GBP2023-12-31
566,347 GBP2022-12-31
Net Current Assets/Liabilities
308,594 GBP2023-12-31
254,114 GBP2022-12-31
Total Assets Less Current Liabilities
337,547 GBP2023-12-31
296,460 GBP2022-12-31
Net Assets/Liabilities
333,977 GBP2023-12-31
291,624 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
333,877 GBP2023-12-31
291,524 GBP2022-12-31
Equity
333,977 GBP2023-12-31
291,624 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,304 GBP2023-12-31
225,409 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,351 GBP2023-12-31
183,063 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
28,953 GBP2023-12-31
42,346 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
185,303 GBP2023-12-31
212,288 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
157,353 GBP2023-12-31
170,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
27,950 GBP2023-12-31
42,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,329 GBP2023-12-31
90,536 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
357,463 GBP2023-12-31
128,843 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
114,590 GBP2023-12-31
121,456 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
575,382 GBP2023-12-31
340,835 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,847 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,815 GBP2023-12-31
204,577 GBP2022-12-31
Amounts owed to group undertakings
Current
266,575 GBP2023-12-31
306,843 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,970 GBP2023-12-31
11,940 GBP2022-12-31
Other Creditors
Current
2,685 GBP2023-12-31
35,140 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,353 GBP2023-01-01 ~ 2023-12-31
  • 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 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.