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 3
  • 1
    Wright, Simon Anthony
    Company Director born in May 1972
    Individual (22 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Julia Mary
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    11 Ashburnham Gardens, Upminster, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,448 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Simon Anthony Wright
    Born in May 1972
    Individual (22 offsprings)
    Person with significant control
    2020-12-04 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stanley, Craig Andrew
    Director born in January 1992
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Craig Andrew Stanley
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Julia Mary Wright
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2020-12-04 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Blockley Village Cafe Bell Lane, Blockley, Moreton-in-marsh, Cotswolds, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,776 GBP2024-01-31
    Person with significant control
    2022-12-21 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NO.1 COTSWOLDS LIMITED

Previous name
COTSWOLDS CAFE LIMITED - 2021-02-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,838 GBP2023-06-30
1,426 GBP2022-06-30
Debtors
194 GBP2023-06-30
33,039 GBP2022-06-30
Cash at bank and in hand
17,762 GBP2023-06-30
11,219 GBP2022-06-30
Current Assets
17,956 GBP2023-06-30
44,258 GBP2022-06-30
Creditors
Current
893,899 GBP2023-06-30
733,190 GBP2022-06-30
Net Current Assets/Liabilities
-875,943 GBP2023-06-30
-688,932 GBP2022-06-30
Total Assets Less Current Liabilities
-871,105 GBP2023-06-30
-687,506 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-871,205 GBP2023-06-30
-687,606 GBP2022-06-30
Equity
-871,105 GBP2023-06-30
-687,506 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
32022-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,019 GBP2023-06-30
1,450 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,181 GBP2023-06-30
24 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,157 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
4,838 GBP2023-06-30
1,426 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
194 GBP2023-06-30
33,039 GBP2022-06-30
Trade Creditors/Trade Payables
Current
80,036 GBP2023-06-30
46,448 GBP2022-06-30
Other Taxation & Social Security Payable
Current
19,761 GBP2023-06-30
Other Creditors
Current
794,102 GBP2023-06-30
686,742 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
  • NO.1 COTSWOLDS LIMITED
    Info
    COTSWOLDS CAFE LIMITED - 2021-02-05
    Registered number 13063578
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2020-12-04 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.