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 1
  • Gradez, David Alexander
    Manager born in September 1973
    Individual (15 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Mr David Gradez
    Born in September 1973
    Individual (15 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSY HOMES HERITAGE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
75,253 GBP2015-08-31
55,675 GBP2014-08-31
Current assets - Investments
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Cash at bank and in hand
4,532 GBP2015-08-31
7,681 GBP2014-08-31
Current Assets
80,785 GBP2015-08-31
64,356 GBP2014-08-31
Current liabilities
-115,742 GBP2015-08-31
-127,448 GBP2014-08-31
Net Current Assets/Liabilities
-34,957 GBP2015-08-31
-63,092 GBP2014-08-31
Total Assets Less Current Liabilities
-34,957 GBP2015-08-31
-63,092 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-34,957 GBP2015-08-31
-63,092 GBP2014-08-31
Called-up share capital
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Retained earnings
-35,957 GBP2015-08-31
-64,092 GBP2014-08-31
Shareholder's fund
-34,957 GBP2015-08-31
-63,092 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-08-31
1,000 GBP2014-08-31

Related profiles found in government register
  • COSY HOMES HERITAGE DEVELOPMENTS LIMITED
    Info
    Registered number 08641563
    Unit 1 Gateway Centre, 75 London Road, Liverpool L3 8HY
    Private Limited Company incorporated on 2013-08-07 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-07
    CIF 0
  • COSY HOMES HERITAGE DEVELOPMENTS LIMITED
    S
    Registered number 08641563
    Bulloch House, 10 Rumford Place, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite One, The Gateway Centre, 75, London Road, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.