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 2
  • 1
    Brown, Andrew William
    Company Director born in June 1971
    Individual (19 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew William Brown
    Born in June 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gibson, Lisa Michelle
    Company Director born in January 1973
    Individual (19 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Gibson, Lisa Michelle
    Individual (19 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Michelle Gibson
    Born in January 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COTTLESTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
172 GBP2024-03-31
172 GBP2023-03-31
Fixed Assets
172 GBP2024-03-31
172 GBP2023-03-31
Debtors
Current
7,542,191 GBP2024-03-31
6,714,748 GBP2023-03-31
Current Assets
7,542,191 GBP2024-03-31
6,714,748 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-186,236 GBP2024-03-31
-125,924 GBP2023-03-31
Net Current Assets/Liabilities
7,355,955 GBP2024-03-31
6,588,824 GBP2023-03-31
Total Assets Less Current Liabilities
7,356,127 GBP2024-03-31
6,588,996 GBP2023-03-31
Net Assets/Liabilities
7,356,127 GBP2024-03-31
6,588,996 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
7,356,027 GBP2024-03-31
6,588,896 GBP2023-03-31
5,839,152 GBP2022-04-01
Profit/Loss
1,312,631 GBP2023-04-01 ~ 2024-03-31
1,049,744 GBP2022-04-01 ~ 2023-03-31
Equity
7,356,127 GBP2024-03-31
6,588,996 GBP2023-03-31
5,839,252 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,312,631 GBP2023-04-01 ~ 2024-03-31
1,049,744 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-545,500 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-545,500 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
6,088,792 GBP2024-03-31
6,169,346 GBP2023-03-31
Other Debtors
Current
1,453,399 GBP2024-03-31
545,402 GBP2023-03-31
Trade Creditors/Trade Payables
Current
200 GBP2023-03-31
Amounts owed to group undertakings
Current
181,391 GBP2024-03-31
94,039 GBP2023-03-31
Corporation Tax Payable
Current
26,225 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,845 GBP2024-03-31
5,460 GBP2023-03-31
Creditors
Current
186,236 GBP2024-03-31
125,924 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COTTLESTON HOLDINGS LIMITED
    Info
    Registered number 09393387
    22 Stokes Croft, Bristol BS1 3PR
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • COTTLESTON HOLDINGS LIMITED
    S
    Registered number 09393387
    30-36, Upper York Street, Bristol, England, BS2 8QN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Stokes Croft, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-02-16 ~ 2015-02-16
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.