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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.

Parent entities and officers
Active 3
  • 1
    Swift, Mark
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Kluge, Andrew Stuart
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Kluge
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Phillips, James Brandon
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lawton, Jane
    Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Molyneux, Gregory Alan
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Morley, Victoria
    Designer born in December 1971
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Helm, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 5
    Stanton, Martin William
    Sales Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Harrop, Roger
    Chairman born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Green, Steven Mark
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Baines, Andrew John
    Group Technical Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 9
    Riley, Leigh Andrew
    Operations Director born in May 1983
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Prill, Robert David
    Finance & Operations Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 11
    Swindells, David Robert
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-04-17
    OF - Director → CIF 0
  • 12
    Phillips, James Brandon
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-06
    OF - Director → CIF 0
    Phillips, James Brandon
    Company Director born in April 1969
    Individual (7 offsprings)
    icon of calendar 2009-06-01 ~ 2011-07-01
    OF - Director → CIF 0
parent relation
Company in focus

COSATTO LIMITED

Previous names
THE SUPERCOVER GROUP HOLDINGS LIMITED - 2009-03-20
COSATTO HOLDINGS LIMITED - 2010-04-27
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
12,000 GBP2023-09-01 ~ 2024-08-31
12,000 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-5,000 GBP2023-09-01 ~ 2024-08-31
-5,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
7,000 GBP2023-09-01 ~ 2024-08-31
7,000 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-1,000 GBP2023-09-01 ~ 2024-08-31
-2,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-6,000 GBP2023-09-01 ~ 2024-08-31
-6,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-0 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-1,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
0 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Total Inventories
3,000 GBP2024-08-31
2,000 GBP2023-08-31
Debtors
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Cash at bank and in hand
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Current Assets
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-08-31
-4,000 GBP2023-08-31
Net Current Assets/Liabilities
-0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Assets/Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Revaluation reserve
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-09-01
Retained earnings (accumulated losses)
-0 GBP2024-08-31
0 GBP2023-08-31
2,000 GBP2022-09-01
Equity
1,000 GBP2024-08-31
1,000 GBP2023-08-31
2,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-09-01 ~ 2024-08-31
-1,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-09-01
Bank Overdrafts
-0 GBP2024-08-31
-0 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-09-01 ~ 2024-08-31
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
202023-09-01 ~ 2024-08-31
Audit Fees/Expenses
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-09-01 ~ 2024-08-31
2,000 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Plant and equipment
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Computers
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-08-31
Motor vehicles
0 GBP2023-08-31
Furniture and fittings
0 GBP2023-08-31
Computers
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-08-31
Motor vehicles
0 GBP2024-08-31
Furniture and fittings
0 GBP2024-08-31
Computers
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-08-31
Property, Plant & Equipment
Buildings
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Motor vehicles
0 GBP2024-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Computers
0 GBP2024-08-31
0 GBP2023-08-31
Finished Goods/Goods for Resale
3,000 GBP2024-08-31
2,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-08-31
Bank Overdrafts
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-08-31
1,000 GBP2023-08-31
Taxation/Social Security Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
Creditors
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Net Deferred Tax Liability/Asset
-0 GBP2024-08-31
-0 GBP2023-08-31
-0 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-08-31
-0 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,000 shares2024-08-31
16,000 shares2023-08-31
Par Value of Share
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-08-31
Related profiles found in government register
  • COSATTO LIMITED
    Info
    THE SUPERCOVER GROUP HOLDINGS LIMITED - 2009-03-20
    COSATTO HOLDINGS LIMITED - 2009-03-20
    Registered number 06529629
    icon of addressBentinck Mill Bentinck Street, Farnworth, Bolton, Greater Manchester BL4 7EP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • COSATTO LIMITED
    S
    Registered number 06529629
    icon of addressBentinck Mill, Bentinck Street, Farnworth Bolton, Manchester, BL4 7EP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.