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
    Smeele, Robert Henri Antonius Marie
    Non-Executive Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pepper, Susan La Rhea
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Alison Charlotte
    Chief Executive born in December 1968
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gidoomal, Balram
    Self Employed born in December 1950
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Green, Thomas Edward
    Cfo born in February 1980
    Individual
    Officer
    2013-07-31 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Johnston, Leslie Anne
    Executive Director born in April 1972
    Individual
    Officer
    2015-12-16 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Gray, Rosanne
    Business Manager born in April 1980
    Individual
    Officer
    2009-12-15 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Young, Ryan
    Senior Director Of Strategy & Program Development born in August 1973
    Individual
    Officer
    2018-06-22 ~ 2021-01-04
    OF - Director → CIF 0
parent relation
Company in focus

COTTONCONNECT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,024 GBP2024-03-31
6,369 GBP2023-03-31
Fixed Assets - Investments
53,600 GBP2024-03-31
53,600 GBP2023-03-31
Fixed Assets
56,624 GBP2024-03-31
59,969 GBP2023-03-31
Debtors
Current
122,575 GBP2024-03-31
744,073 GBP2023-03-31
Cash at bank and in hand
9,190,383 GBP2024-03-31
8,093,150 GBP2023-03-31
Current Assets
9,312,958 GBP2024-03-31
8,837,223 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,679,518 GBP2024-03-31
-4,778,170 GBP2023-03-31
Net Current Assets/Liabilities
4,633,440 GBP2024-03-31
4,059,053 GBP2023-03-31
Total Assets Less Current Liabilities
4,690,064 GBP2024-03-31
4,119,022 GBP2023-03-31
Net Assets/Liabilities
4,690,064 GBP2024-03-31
4,119,022 GBP2023-03-31
Equity
Called up share capital
53,600 GBP2024-03-31
53,600 GBP2023-03-31
53,600 GBP2022-04-01
Retained earnings (accumulated losses)
4,636,464 GBP2024-03-31
4,065,422 GBP2023-03-31
2,967,005 GBP2022-04-01
Profit/Loss
571,042 GBP2023-04-01 ~ 2024-03-31
1,098,417 GBP2022-04-01 ~ 2023-03-31
Equity
4,690,064 GBP2024-03-31
4,119,022 GBP2023-03-31
3,020,605 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
571,042 GBP2023-04-01 ~ 2024-03-31
1,098,417 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,451 GBP2024-03-31
1,451 GBP2023-03-31
Office equipment
28,661 GBP2024-03-31
30,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,112 GBP2024-03-31
31,755 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-4,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,451 GBP2023-03-31
Office equipment
23,935 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,386 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,143 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,451 GBP2024-03-31
Office equipment
25,637 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,088 GBP2024-03-31
Property, Plant & Equipment
Office equipment
3,024 GBP2024-03-31
6,369 GBP2023-03-31
Investments in Subsidiaries
53,600 GBP2024-03-31
53,600 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,672 GBP2024-03-31
99,932 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
509,590 GBP2023-03-31
Other Debtors
Current
10,312 GBP2024-03-31
34,443 GBP2023-03-31
Prepayments/Accrued Income
Current
80,591 GBP2024-03-31
100,108 GBP2023-03-31
Trade Creditors/Trade Payables
Current
406,847 GBP2024-03-31
152,426 GBP2023-03-31
Amounts owed to group undertakings
Current
1,403,264 GBP2024-03-31
122,840 GBP2023-03-31
Corporation Tax Payable
Current
45,258 GBP2024-03-31
113,625 GBP2023-03-31
Taxation/Social Security Payable
Current
340,349 GBP2024-03-31
12,333 GBP2023-03-31
Other Creditors
Current
28,840 GBP2024-03-31
2,997 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,454,960 GBP2024-03-31
4,373,949 GBP2023-03-31
Creditors
Current
4,679,518 GBP2024-03-31
4,778,170 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,600 shares2024-03-31
53,600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,680 GBP2024-03-31
14,625 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,680 GBP2024-03-31
14,625 GBP2023-03-31
Related profiles found in government register
  • COTTONCONNECT LIMITED
    Info
    Registered number 07105402
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company incorporated on 2009-12-15 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • COTTONCONNECT LIMITED
    S
    Registered number 07105402
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.