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
  • Adams, Steven Roy
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Steven Roy Adams
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2018-11-13 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-13 ~ 2018-11-27
    PE - Director → CIF 0
    Person with significant control
    2018-11-13 ~ 2018-11-27
    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
parent relation
Company in focus

COCOON SLEEP LIMITED

Previous name
LUPFAW 501 LIMITED - 2019-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,586,596 GBP2023-05-31
10,586,596 GBP2022-05-31
Debtors
100 GBP2023-05-31
99 GBP2022-05-31
Cash at bank and in hand
13,460 GBP2023-05-31
105,247 GBP2022-05-31
Current Assets
13,560 GBP2023-05-31
105,346 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Share premium
2,999,999 GBP2023-05-31
2,999,999 GBP2022-05-31
2,999,999 GBP2021-05-31
Retained earnings (accumulated losses)
4,579,294 GBP2023-05-31
4,198,104 GBP2022-05-31
2,847,807 GBP2021-05-31
Profit/Loss
396,190 GBP2022-06-01 ~ 2023-05-31
1,475,297 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
5 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
5 GBP2022-06-01 ~ 2023-05-31
Equity
7,579,393 GBP2023-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
10,586,596 GBP2023-05-31
10,586,596 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
100 GBP2023-05-31
99 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
3,017,700 GBP2023-05-31
3,400,179 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
3,063 GBP2023-05-31
2,811 GBP2022-05-31
Creditors
Current
3,020,763 GBP2023-05-31
3,493,739 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
90,749 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
3,017,700 GBP2023-05-31
3,490,928 GBP2022-05-31

Related profiles found in government register
  • COCOON SLEEP LIMITED
    Info
    LUPFAW 501 LIMITED - 2019-01-15
    Registered number 11674637
    Unit 7 Alexandra Centre, Raill Mill Way, Parkgate, Rotherham, South Yorkshire S62 6JE
    Private Limited Company incorporated on 2018-11-13 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • COCOON SLEEP LIMITED
    S
    Registered number 11674637
    Unit 7 Alexandra Centre, Raill Mill Way, Parkgate, Rotherham, England, S62 6JE
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • COCOON SLEEP LIMITED
    S
    Registered number 11674637
    Yorkshire House, East Parade, Leeds, England, LS1 5BD
    Company Limited By Shares in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Alexandra Centre Rail Mill Way, Parkgate, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,351,134 GBP2023-05-31
    Person with significant control
    2019-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SKIPTON BED & SUITE CENTRE LTD. - 2006-05-23
    Unit 7 Alexandra Centre Raill Mill Way, Parkgate, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    359,670 GBP2018-03-31
    Person with significant control
    2022-03-09 ~ 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.