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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Polly, Philip Liam
Born in April 1984Individual (31 offsprings)Officer2017-03-27 ~ nowOF - Director → CIF 0Mr Philip Liam Polly
Born in April 1984Individual (31 offsprings)Person with significant control2017-03-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
COSY GROUP HOLDINGS LIMITED
Company number: NI644817
Registered names
COSY GROUP HOLDINGS LIMITED - now
P.L.P. HOLDINGS LIMITED - 2023-08-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,253,009 GBP2024-08-31
585 GBP2023-08-31
Fixed Assets
2,253,009 GBP2024-08-31
585 GBP2023-08-31
Debtors
4,254,089 GBP2024-08-31
3,584,190 GBP2023-08-31
Cash at bank and in hand
1,380 GBP2024-08-31
1,321,840 GBP2023-08-31
Current Assets
4,255,469 GBP2024-08-31
4,906,030 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,533,710 GBP2024-08-31
Net Current Assets/Liabilities
1,721,759 GBP2024-08-31
3,659,834 GBP2023-08-31
Total Assets Less Current Liabilities
3,974,768 GBP2024-08-31
3,660,419 GBP2023-08-31
Net Assets/Liabilities
3,974,768 GBP2024-08-31
3,660,419 GBP2023-08-31
Equity
Called up share capital
154 GBP2024-08-31
154 GBP2023-08-31
Retained earnings (accumulated losses)
3,974,614 GBP2024-08-31
3,660,265 GBP2023-08-31
Equity
3,974,768 GBP2024-08-31
3,660,419 GBP2023-08-31
Related profiles found in government register
COSY GROUP HOLDINGS LIMITED
InfoP.L.P. HOLDINGS LIMITED - 2023-08-17Registered number NI64481738 Ballyhornan Road, Downpatrick BT30 6RHPRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0COSY GROUP HOLDINGS LIMITED
SRegistered number Ni64481738, Ballyhornan Road, Downpatrick, Co Down, Northern Ireland, BT30 6RHLimited Company in Companies House, Northern IrelandCIF 1Private Limited Company in Companies House, United KingdomCIF 2COSY GROUP HOLDINGS LIMITED
SRegistered number Ni64481738, Ballyhornan Road, Downpatrick, Northern Ireland, BT30 6RHLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1
J. & W. MCCALL HOLDINGS LIMITED
- 2025-01-29 NI72546738 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2025-01-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
COSY ROOF (UK) LTD
NI65548138 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,063,717 GBP2024-08-31Person with significant control2018-09-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
COSY ROOF DEVELOPMENTS LIMITED
NI64349038 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)690,471 GBP2024-08-31Person with significant control2017-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4COSY ROOF INSULATION LIMITED - 2017-03-2738 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (5 parents)Equity (Company account)209,843 GBP2024-08-31Person with significant control2017-03-31 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
COSYSOLAR LIMITED
NI69701238 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (2 parents)Equity (Company account)-52,428 GBP2024-08-31Person with significant control2023-05-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
KAP PROPERTIES LTD
NI60788238 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,002,777 GBP2024-08-31Person with significant control2023-09-01 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
LESLEY HOLYWOOD PROPERTIES LIMITED
NI66805738 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (7 parents)Equity (Company account)-651,149 GBP2024-08-31Person with significant control2023-12-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
P L POLLY RACING LIMITED
NI66900638 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (2 parents)Equity (Company account)-583,256 GBP2024-08-31Person with significant control2020-04-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 10
TOLLYMORE BRAE LIMITED
NI69021938 Ballyhornan Road, Downpatrick, Northern IrelandActive Corporate (3 parents)Equity (Company account)-3,624 GBP2024-08-31Person with significant control2023-03-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.