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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
Active 6
  • 1
    Charlton, John William Charles
    Born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cosgrove, Zac Arran
    Born in November 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Luke
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Lake, Elizabeth Janet
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Peter David Mawby
    Born in March 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHolborn Gate, 330 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -50,629 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Zac Arran Cosgrove
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Luke Drew
    Born in September 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Robert Holt
    Born in September 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COSGROVE & DREW LTD

Previous name
COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
7,745,489 GBP2024-01-01 ~ 2024-12-31
9,085,128 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,051,116 GBP2024-01-01 ~ 2024-12-31
-8,627,222 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-305,627 GBP2024-01-01 ~ 2024-12-31
457,906 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,254,553 GBP2024-01-01 ~ 2024-12-31
-1,199,626 GBP2023-01-01 ~ 2023-12-31
Other operating income
17,291 GBP2024-01-01 ~ 2024-12-31
3,445 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,555,256 GBP2024-01-01 ~ 2024-12-31
-738,275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,586,618 GBP2024-01-01 ~ 2024-12-31
-590,609 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,586,618 GBP2024-01-01 ~ 2024-12-31
-590,609 GBP2023-01-01 ~ 2023-12-31
Total Inventories
39,860 GBP2024-12-31
150,363 GBP2023-12-31
Cash and Cash Equivalents
210,666 GBP2023-12-31
Current Assets
1,382,443 GBP2024-12-31
2,745,420 GBP2023-12-31
Total assets
2,126,489 GBP2024-12-31
3,338,563 GBP2023-12-31
Total liabilities
3,688,601 GBP2024-12-31
3,539,057 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
169,750 GBP2024-12-31
169,750 GBP2023-12-31
169,750 GBP2022-12-31
Retained earnings (accumulated losses)
-1,957,862 GBP2024-12-31
-371,244 GBP2023-12-31
219,365 GBP2022-12-31
Equity
-1,562,112 GBP2024-12-31
-200,494 GBP2023-12-31
390,115 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,586,618 GBP2024-01-01 ~ 2024-12-31
-590,609 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,586,618 GBP2024-01-01 ~ 2024-12-31
-590,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
45,078 GBP2024-01-01 ~ 2024-12-31
66,350 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,198,267 GBP2024-01-01 ~ 2024-12-31
1,561,497 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
215,726 GBP2024-01-01 ~ 2024-12-31
150,280 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,446,784 GBP2024-01-01 ~ 2024-12-31
1,737,354 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
82024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Director Remuneration
257,972 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-434,656 GBP2024-01-01 ~ 2024-12-31
-208,071 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
364,856 GBP2024-12-31
148,507 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
216,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
58,826 GBP2023-12-31
17,746 GBP2022-12-31
Owned/Freehold, Land and buildings
58,826 GBP2024-12-31
58,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,830 GBP2023-12-31
148 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,078 GBP2024-01-01 ~ 2024-12-31
66,350 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
39,860 GBP2024-12-31
150,363 GBP2023-12-31
Bank Borrowings
Current
132,329 GBP2024-12-31
56,500 GBP2023-12-31
Bank Overdrafts
Current
2,027 GBP2024-12-31
Other Remaining Borrowings
Current
824,765 GBP2024-12-31
50,000 GBP2023-12-31
Total Borrowings
Current
1,005,651 GBP2024-12-31
149,429 GBP2023-12-31
Bank Borrowings
Non-current
191,100 GBP2024-12-31
139,630 GBP2023-12-31
Total Borrowings
Non-current
251,636 GBP2024-12-31
246,663 GBP2023-12-31
Trade Creditors/Trade Payables
1,150,314 GBP2024-12-31
1,927,651 GBP2023-12-31
Accrued Liabilities/Deferred Income
38,943 GBP2024-12-31
49,494 GBP2023-12-31
Other Taxation & Social Security Payable
273,592 GBP2024-12-31
230,449 GBP2023-12-31

  • COSGROVE & DREW LTD
    Info
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    Registered number 09436019
    icon of addressFirst Floor St James House, St James Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2015-02-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.