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
    Harmer, Ryan
    Marketing Director born in March 1988
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Peter Richard
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Randall
    Born in August 1957
    Individual (22 offsprings)
    Person with significant control
    2018-02-23 ~ 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 7
  • 1
    Adcock, Christopher Graham
    Company Director born in April 1959
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Weir, Graham Geoffrey
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Bidmead, Marian
    Individual
    Officer
    2019-08-13 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 4
    Bignell, Charles
    Individual
    Officer
    2015-06-15 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 5
    Saul, Thomas
    Individual
    Officer
    2013-07-01 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 6
    Wheatcroft, Paul David
    Individual
    Officer
    2019-11-27 ~ 2020-02-05
    OF - Secretary → CIF 0
  • 7
    EVGH LIMITED - now
    ECOVISION (GROUP) LIMITED - 2015-06-17
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucester, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    -240,236 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOZE GROUP LTD

Previous name
HASSLE FREE BOILERS LTD - 2022-01-27
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
4,522,013 GBP2023-10-31
4,211,555 GBP2022-10-31
Property, Plant & Equipment
2,315 GBP2023-10-31
2,027 GBP2022-10-31
Fixed Assets - Investments
3,614,005 GBP2023-10-31
3,495,577 GBP2022-10-31
Fixed Assets
8,138,333 GBP2023-10-31
7,709,159 GBP2022-10-31
Total Inventories
0 GBP2023-10-31
310,866 GBP2022-10-31
Debtors
1,284,638 GBP2023-10-31
481,806 GBP2022-10-31
Cash at bank and in hand
24,191 GBP2023-10-31
57,124 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
1,308,829 GBP2023-10-31
849,796 GBP2022-10-31
Creditors
Amounts falling due within one year
-595,218 GBP2023-10-31
-577,766 GBP2022-10-31
Net Current Assets/Liabilities
713,611 GBP2023-10-31
272,030 GBP2022-10-31
Total Assets Less Current Liabilities
8,851,944 GBP2023-10-31
7,981,189 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,771,700 GBP2023-10-31
-2,847,837 GBP2022-10-31
Net Assets/Liabilities
5,080,244 GBP2023-10-31
5,133,352 GBP2022-10-31
Equity
Called up share capital
4,000,001 GBP2023-10-31
4,000,001 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Revaluation reserve
3,274,439 GBP2023-10-31
3,343,626 GBP2022-10-31
Retained earnings (accumulated losses)
-2,194,196 GBP2023-10-31
-2,210,275 GBP2022-10-31
Equity
5,080,244 GBP2023-10-31
5,133,352 GBP2022-10-31
Average Number of Employees
222022-11-01 ~ 2023-10-31
272021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
4,522,013 GBP2023-10-31
4,211,555 GBP2022-10-31
Intangible assets - Disposals
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-11-01 ~ 2023-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
23,941 GBP2023-10-31
21,989 GBP2022-10-31
Property, Plant & Equipment - Disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,626 GBP2023-10-31
19,962 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,664 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-69,187 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • KOZE GROUP LTD
    Info
    HASSLE FREE BOILERS LTD - 2022-01-27
    Registered number 08357963
    Watermoor Point, Watermoor Road, Cirencester GL7 1LF
    Private Limited Company incorporated on 2013-01-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • KOZE GROUP LTD
    S
    Registered number 08357963
    Ecovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, United Kingdom, GL7 6BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KOZE GROUP LIMITED
    S
    Registered number 08357963
    Trafalgar House, Kemble Airfield Enterprise Park, Kemble, Cirencester, England, GL7 6BQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECOVISION FINANCIAL SERVICES LIMITED - 2022-01-31
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,274,439 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    VENDIGO FINANCE UK LIMITED - 2023-03-27
    Watermoor Point, Watermoor Road, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -270,985 GBP2023-12-31
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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