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
  • Polly, Philip Liam
    Company Director born in April 1984
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mr Philip Liam Polly
    Born in April 1984
    Individual (27 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COSY GROUP HOLDINGS LIMITED

Previous name
P.L.P. HOLDINGS LIMITED - 2023-08-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
585 GBP2023-08-31
431 GBP2022-08-31
Fixed Assets
585 GBP2023-08-31
431 GBP2022-08-31
Debtors
3,584,190 GBP2023-08-31
3,127,435 GBP2022-08-31
Cash at bank and in hand
1,321,840 GBP2023-08-31
1,907,759 GBP2022-08-31
Current Assets
4,906,030 GBP2023-08-31
5,035,194 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,246,196 GBP2023-08-31
-1,385,308 GBP2022-08-31
Net Current Assets/Liabilities
3,659,834 GBP2023-08-31
3,649,886 GBP2022-08-31
Total Assets Less Current Liabilities
3,660,419 GBP2023-08-31
3,650,317 GBP2022-08-31
Net Assets/Liabilities
3,660,419 GBP2023-08-31
3,650,317 GBP2022-08-31
Equity
Called up share capital
154 GBP2023-08-31
154 GBP2022-08-31
Retained earnings (accumulated losses)
3,660,265 GBP2023-08-31
3,650,163 GBP2022-08-31
Equity
3,660,419 GBP2023-08-31
3,650,317 GBP2022-08-31
Related profiles found in government register
  • COSY GROUP HOLDINGS LIMITED
    Info
    P.L.P. HOLDINGS LIMITED - 2023-08-17
    Registered number NI644817
    38 Ballyhornan Road, Downpatrick BT30 6RH
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • COSY GROUP HOLDINGS LIMITED
    S
    Registered number Ni644817
    38, Ballyhornan Road, Downpatrick, Co Down, Northern Ireland, BT30 6RH
    Limited Company in Companies House, Northern Ireland
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • COSY GROUP HOLDINGS LIMITED
    S
    Registered number Ni644817
    38, Ballyhornan Road, Downpatrick, Northern Ireland, BT30 6RH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    J. & W. MCCALL HOLDINGS LIMITED - 2025-01-29
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    734,619 GBP2023-08-31
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,235 GBP2023-08-31
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    COSY ROOF INSULATION LIMITED - 2017-03-27
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    96,650 GBP2023-08-31
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,724,477 GBP2023-08-31
    Person with significant control
    2023-09-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -423,471 GBP2023-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -535,944 GBP2023-08-31
    Person with significant control
    2020-04-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    COSY ROOF IRELAND LIMITED - 2024-07-19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2023-08-31
    Person with significant control
    2018-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,874 GBP2023-08-31
    Person with significant control
    2023-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.