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
    Smart, William
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Daniel
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Wilch, Richard Michael
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ now
    OF - director → CIF 0
  • 4
    Ingram, David
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2013-05-29 ~ now
    OF - director → CIF 0
  • 5
    Reid, Emma
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 6
    Veasey, Callum David
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 7
    Palmer, Mark William
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2013-05-29 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Warne, Oliver Charles
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Pain, Guy Nickson
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2021-11-12
    OF - director → CIF 0
  • 3
    Malone, Lisa Abigail
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2023-10-01
    OF - director → CIF 0
  • 4
    Warne, Nicholas Charles
    Director born in January 1957
    Individual (8 offsprings)
    Officer
    2013-05-29 ~ 2024-06-07
    OF - director → CIF 0
    Warne, Nicholas Charles
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    2024-06-07 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Smith, David Owen
    Director born in February 1971
    Individual (4795 offsprings)
    Officer
    2013-05-29 ~ 2014-09-23
    OF - director → CIF 0
  • 6
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    The 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 shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
1,009,377 GBP2023-09-30
812,874 GBP2022-09-30
Fixed Assets - Investments
75,750 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
1,085,127 GBP2023-09-30
812,874 GBP2022-09-30
Debtors
699,569 GBP2023-09-30
572,998 GBP2022-09-30
Cash at bank and in hand
854,187 GBP2023-09-30
284,136 GBP2022-09-30
Current Assets
1,553,756 GBP2023-09-30
857,134 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-961,836 GBP2023-09-30
-478,778 GBP2022-09-30
Net Current Assets/Liabilities
591,920 GBP2023-09-30
378,356 GBP2022-09-30
Total Assets Less Current Liabilities
1,677,047 GBP2023-09-30
1,191,230 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,667,047 GBP2023-09-30
1,181,230 GBP2022-09-30
Equity
1,677,047 GBP2023-09-30
1,191,230 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30

Related profiles found in government register
  • COTTONS SPECIALIST SERVICES LIMITED
    Info
    COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
    Registered number 08547401
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    Private Limited Company incorporated on 2013-05-29 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • COTTONS SPECIALIST SERVICES LIMITED
    S
    Registered number 08547401
    The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL
    CIF 1
  • COTTONS SPECIALIST SERVICES LIMITED
    S
    Registered number 08547401
    Chestnut 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
    Chestnut 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
    The Stables, Church Walk, Daventry, Northants
    Corporate (2 parents)
    Equity (Company account)
    -1,907 GBP2024-04-30
    Officer
    2006-05-09 ~ now
    CIF 1 - secretary → ME
  • 2
    The Stables, Church Walk, Daventry, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
  • Oaktree House North Road, South Kilworth, Lutterworth, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,640 GBP2024-04-30
    Person with significant control
    2024-10-18 ~ 2024-10-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.