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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 7
  • 1
    Bradley, Robert David
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sapwell, Paul
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, George Alexander Hugh
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Suzanne Elizabeth
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Paul
    Born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Chesher, Lucy Ann
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCogges Manor Farm, Church Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 (2 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Nickson, Adam Ross
    Head Of Marketing Communications born in May 1976
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    Lamb, Laura Elizabeth
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Morris, Michael Bernard
    Ceo born in September 1973
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-01-11
    OF - Director → CIF 0
  • 5
    Merifield, Graeme Frank
    Managing Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Niner, Judith Hope
    Fundraising Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Harkness, Peter Martin
    Farmer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-01-17
    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
17,668 GBP2024-12-31
21,841 GBP2023-12-31
Total Inventories
3,841 GBP2024-12-31
4,835 GBP2023-12-31
Debtors
Current
1,567 GBP2024-12-31
1,526 GBP2023-12-31
Cash at bank and in hand
36,152 GBP2024-12-31
23,356 GBP2023-12-31
Current Assets
41,560 GBP2024-12-31
29,717 GBP2023-12-31
Net Current Assets/Liabilities
-29,983 GBP2024-12-31
-43,278 GBP2023-12-31
Total Assets Less Current Liabilities
-12,315 GBP2024-12-31
-21,437 GBP2023-12-31
Net Assets/Liabilities
-22,082 GBP2024-12-31
-35,604 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,444 GBP2024-12-31
49,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,776 GBP2024-12-31
27,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,668 GBP2024-12-31
21,841 GBP2023-12-31
Trade Debtors/Trade Receivables
900 GBP2024-12-31
859 GBP2023-12-31
Other Debtors
667 GBP2024-12-31
667 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,567 GBP2024-12-31
Amounts falling due within one year, Current
1,526 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Amounts falling due after one year
4,167 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Bank Borrowings
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
298 GBP2024-12-31
4,711 GBP2023-12-31
Between two and five year
333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
298 GBP2024-12-31
5,044 GBP2023-12-31
  • COGGES HERITAGE ENTERPRISES LIMITED
    Info
    Registered number 08457264
    icon of addressCogges Manor Farm, Church Lane, Witney, Oxfordshire OX28 3LA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 (12 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.