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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 5
  • 1
    Beck, Mike
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Sutton, Barry Dylan
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Reading, Ian James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    CEMPUMP (HOLDINGS) LTD
    12477911
    180 Derby Road, Denby, Ripley, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TUS HOLDINGS LIMITED
    10625315
    11 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-05-05 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COZIA SYSTEMS LTD

Period: 2021-05-05 ~ now
Company number: 13378661
Registered name
COZIA SYSTEMS LTD - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Debtors
8,002 GBP2025-01-31
166 GBP2024-01-31
Cash at bank and in hand
2,094 GBP2025-01-31
13,438 GBP2024-01-31
Current Assets
10,096 GBP2025-01-31
13,604 GBP2024-01-31
Net Current Assets/Liabilities
2,776 GBP2025-01-31
1,598 GBP2024-01-31
Net Assets/Liabilities
2,776 GBP2025-01-31
1,598 GBP2024-01-31
Equity
Called up share capital
125 GBP2025-01-31
125 GBP2024-01-31
Retained earnings (accumulated losses)
2,651 GBP2025-01-31
1,473 GBP2024-01-31
Equity
2,776 GBP2025-01-31
1,598 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
41 GBP2024-01-31
Amounts owed by group undertakings and participating interests
7,977 GBP2025-01-31
100 GBP2024-01-31
Other Debtors
25 GBP2025-01-31
25 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,337 GBP2025-01-31
8,101 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,123 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,383 GBP2025-01-31
1,207 GBP2024-01-31
Other Creditors
Amounts falling due within one year
600 GBP2025-01-31
575 GBP2024-01-31

  • COZIA SYSTEMS LTD
    Info
    Registered number 13378661
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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