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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
    Ingram, David
    Born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilch, Richard Michael
    Born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Daniel
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Smart, William
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Veasey, Callum David
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Mark William
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Emma
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Pain, Guy Nickson
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Warne, Oliver Charles
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Malone, Lisa Abigail
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Smith, David Owen
    Director born in February 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Warne, Nicholas Charles
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2024-06-07
    OF - Director → CIF 0
    Warne, Nicholas Charles
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    icon of calendar 2024-06-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    LEASING ON LINE LIMITED - 2002-09-24
    COTTONS LIMITED - 2017-04-03
    icon of addressThe Stables, Church Walk, Daventry, Northamptonshire, England
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Person with significant control
    2016-05-30 ~ 2017-09-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

COTTONS SPECIALIST SERVICES LIMITED

Previous name
COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,110,540 GBP2024-09-30
1,301,604 GBP2023-09-30
Property, Plant & Equipment
49,799 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
75,750 GBP2023-09-30
Fixed Assets
1,160,339 GBP2024-09-30
1,377,354 GBP2023-09-30
Debtors
890,887 GBP2024-09-30
904,489 GBP2023-09-30
Cash at bank and in hand
417,978 GBP2024-09-30
854,187 GBP2023-09-30
Current Assets
1,308,865 GBP2024-09-30
1,758,676 GBP2023-09-30
Net Current Assets/Liabilities
544,231 GBP2024-09-30
333,797 GBP2023-09-30
Total Assets Less Current Liabilities
1,704,570 GBP2024-09-30
1,711,151 GBP2023-09-30
Net Assets/Liabilities
1,654,107 GBP2024-09-30
1,677,047 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,644,107 GBP2024-09-30
1,667,047 GBP2023-09-30
Equity
1,654,107 GBP2024-09-30
1,677,047 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
51,999 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,200 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
49,799 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • COTTONS SPECIALIST SERVICES LIMITED
    Info
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    Registered number 08547401
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • COTTONS SPECIALIST SERVICES LIMITED
    S
    Registered number 08547401
    icon of addressThe Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL
    CIF 1
  • COTTONS SPECIALIST SERVICES LIMITED
    S
    Registered number 08547401
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire, England, CV21 2PD
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
  • COTTONS SPECIALIST SERVICES LIMITED
    S
    Registered number 08547401
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom, CV21 2PD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Stables, Church Walk, Daventry, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    -1,907 GBP2024-04-30
    Officer
    icon of calendar 2006-05-09 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressThe Stables, Church Walk, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressOaktree House North Road, South Kilworth, Lutterworth, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    668 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-10-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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