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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Timis, Madalina
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2017-03-22
    OF - Director → CIF 0
    Mrs Madalina Timis
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jason Callender
    Individual (766 offsprings)
    Insolvency
    2023-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Timis, Constantin
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Mr Constantin Timis
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COSMAD LTD

Period: 2014-07-07 ~ 2025-10-15
Company number: 09117705
Registered name
COSMAD LTD - Dissolved
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
58,708 GBP2020-07-31
26,098 GBP2019-07-31
Debtors
71,559 GBP2020-07-31
29,241 GBP2019-07-31
Cash at bank and in hand
76,085 GBP2020-07-31
11,368 GBP2019-07-31
Current Assets
147,644 GBP2020-07-31
40,609 GBP2019-07-31
Creditors
Current
70,632 GBP2020-07-31
28,021 GBP2019-07-31
Net Current Assets/Liabilities
77,012 GBP2020-07-31
12,588 GBP2019-07-31
Total Assets Less Current Liabilities
135,720 GBP2020-07-31
38,686 GBP2019-07-31
Creditors
Non-current
50,000 GBP2020-07-31
Net Assets/Liabilities
85,720 GBP2020-07-31
38,686 GBP2019-07-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-07-31
Retained earnings (accumulated losses)
85,718 GBP2020-07-31
38,684 GBP2019-07-31
Equity
85,720 GBP2020-07-31
38,686 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-07-31
22018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,310 GBP2020-07-31
49,060 GBP2019-07-31
Motor vehicles
29,403 GBP2020-07-31
11,450 GBP2019-07-31
Computers
4,895 GBP2020-07-31
4,895 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
105,608 GBP2020-07-31
65,405 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,897 GBP2020-07-31
28,842 GBP2019-07-31
Motor vehicles
8,734 GBP2020-07-31
7,828 GBP2019-07-31
Computers
4,269 GBP2020-07-31
2,637 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,900 GBP2020-07-31
39,307 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,055 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
906 GBP2019-08-01 ~ 2020-07-31
Computers
1,632 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,593 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
37,413 GBP2020-07-31
20,218 GBP2019-07-31
Motor vehicles
20,669 GBP2020-07-31
3,622 GBP2019-07-31
Computers
626 GBP2020-07-31
2,258 GBP2019-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,776 GBP2020-07-31
17,997 GBP2019-07-31
Other Debtors
Amounts falling due within one year, Current
28,783 GBP2020-07-31
11,244 GBP2019-07-31
Debtors
Amounts falling due within one year, Current
71,559 GBP2020-07-31
29,241 GBP2019-07-31
Other Taxation & Social Security Payable
Current
62,724 GBP2020-07-31
28,021 GBP2019-07-31
Other Creditors
Current
7,908 GBP2020-07-31
Non-current
50,000 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
67,034 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2019-08-01 ~ 2020-07-31
  • COSMAD LTD
    Info
    Registered number 09117705
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 and dissolved on 2025-10-15 (11 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.