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 6
  • 1
    Mclean, George Alexander Hugh
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Robert David
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Paul
    Retired Consultant born in August 1958
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Suzanne Elizabeth
    Head Of Marketing & Communications born in October 1969
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Chesher, Lucy Ann
    Health And Safety Advisor born in August 1979
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Cogges Manor Farm, Church Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Cryer, David John
    Retail Manager born in June 1957
    Individual (1 offspring)
    Officer
    2013-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Harkness, Peter Martin
    Farmer born in May 1949
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Niner, Judith Hope
    Fundraising Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    2018-07-26 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Merifield, Graeme Frank
    Managing Director born in February 1971
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Lamb, Laura Elizabeth
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 6
    Morris, Michael Bernard
    Ceo born in September 1973
    Individual
    Officer
    2019-02-07 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Nickson, Adam Ross
    Head Of Marketing Communications born in May 1976
    Individual
    Officer
    2018-07-26 ~ 2025-02-27
    OF - Director → CIF 0
parent relation
Company in focus

COGGES HERITAGE ENTERPRISES LIMITED

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
21,841 GBP2023-12-31
13,476 GBP2022-12-31
Debtors
1,526 GBP2023-12-31
2,148 GBP2022-12-31
Cash at bank and in hand
23,356 GBP2023-12-31
36,878 GBP2022-12-31
Current Assets
29,717 GBP2023-12-31
44,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,995 GBP2023-12-31
-57,774 GBP2022-12-31
Net Current Assets/Liabilities
-43,278 GBP2023-12-31
-13,353 GBP2022-12-31
Total Assets Less Current Liabilities
-21,437 GBP2023-12-31
123 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-35,604 GBP2023-12-31
-24,044 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-45,604 GBP2023-12-31
-34,044 GBP2022-12-31
Equity
-35,604 GBP2023-12-31
-24,044 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
49,819 GBP2023-12-31
39,040 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,978 GBP2023-12-31
25,564 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
21,841 GBP2023-12-31
13,476 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
859 GBP2023-12-31
2,148 GBP2022-12-31
Other Debtors
Amounts falling due within one year
667 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,526 GBP2023-12-31
2,148 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,411 GBP2023-12-31
5,051 GBP2022-12-31
Amounts owed to group undertakings
Current
16,494 GBP2023-12-31
17,224 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,439 GBP2023-12-31
21,013 GBP2022-12-31
Other Creditors
Current
12,651 GBP2023-12-31
4,486 GBP2022-12-31
Creditors
Current
72,995 GBP2023-12-31
57,774 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Total Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,317 GBP2022-12-31
  • COGGES HERITAGE ENTERPRISES LIMITED
    Info
    Registered number 08457264
    Cogges Manor Farm, Church Lane, Witney, Oxfordshire OX28 3LA
    Private Limited Company incorporated on 2013-03-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.