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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 2
  • 1
    Brown, Andrew William
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew William Brown
    Born in June 1972
    Individual (26 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
    Born in January 1973
    Individual (21 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Gibson, Lisa Michelle
    Individual (21 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Michelle Gibson
    Born in January 1973
    Individual (21 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

Period: 2015-01-16 ~ now
Company number: 09393387
Registered name
COTTLESTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
172 GBP2025-03-31
172 GBP2024-03-31
Fixed Assets
172 GBP2025-03-31
172 GBP2024-03-31
Debtors
Current
8,288,460 GBP2025-03-31
7,542,191 GBP2024-03-31
Current Assets
8,288,460 GBP2025-03-31
7,542,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-245,909 GBP2025-03-31
-186,236 GBP2024-03-31
Net Current Assets/Liabilities
8,042,551 GBP2025-03-31
7,355,955 GBP2024-03-31
Total Assets Less Current Liabilities
8,042,723 GBP2025-03-31
7,356,127 GBP2024-03-31
Net Assets/Liabilities
8,042,723 GBP2025-03-31
7,356,127 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
8,042,623 GBP2025-03-31
7,356,027 GBP2024-03-31
6,588,896 GBP2023-04-01
Profit/Loss
936,596 GBP2024-04-01 ~ 2025-03-31
1,312,631 GBP2023-04-01 ~ 2024-03-31
Equity
8,042,723 GBP2025-03-31
7,356,127 GBP2024-03-31
6,588,996 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
936,596 GBP2024-04-01 ~ 2025-03-31
1,312,631 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-04-01 ~ 2025-03-31
-545,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-250,000 GBP2024-04-01 ~ 2025-03-31
-545,500 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
5,836,703 GBP2025-03-31
6,088,792 GBP2024-03-31
Other Debtors
Current
2,451,757 GBP2025-03-31
1,453,399 GBP2024-03-31
Amounts owed to group undertakings
Current
99,448 GBP2025-03-31
181,391 GBP2024-03-31
Corporation Tax Payable
Current
140,419 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
6,042 GBP2025-03-31
4,845 GBP2024-03-31
Creditors
Current
245,909 GBP2025-03-31
186,236 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    ESSENTIAL APARTMENTS LIMITED
    09440839 09442377... (more)
    22 Stokes Croft, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2015-02-16
    CIF 1 - Director → ME

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