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 5
  • 1
    King, Allan Alexander
    Director born in August 1989
    Individual (86 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 2
    Mr Cosmo Tamburro
    Born in March 1931
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Cosmo Tamburro
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Murray, William Stuart
    Finance Director born in December 1969
    Individual (47 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 4
    Craig, Alan Charles
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2024-07-19 ~ now
    OF - director → CIF 0
  • 5
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Smith, Cristina
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-07-19
    OF - director → CIF 0
  • 2
    Tamburro, Cosmo
    Restauranteur born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 2021-05-07
    OF - director → CIF 0
    Tamburro Jnr, Cosmo
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 2024-07-19
    OF - director → CIF 0
    Tamburro, Cosmo
    Individual (2 offsprings)
    Officer
    ~ 2021-10-19
    OF - secretary → CIF 0
    Tamburro Jnr, Cosmo
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2024-07-19
    OF - secretary → CIF 0
  • 3
    BRAIDBATTLE HOLDINGS LIMITED - now
    13b, Butlerfield Industrial Estate, Bonnyrigg, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,509,225 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COSMO PRODUCTS LIMITED

Previous names
COSMO PASTA PRODUCTS LIMITED - 2002-10-22
CHASEMOTION LIMITED - 1988-10-17
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Property, Plant & Equipment
1,068,115 GBP2023-09-30
1,126,675 GBP2022-09-30
Total Inventories
311,875 GBP2023-09-30
171,679 GBP2022-09-30
Debtors
Current
723,540 GBP2023-09-30
765,118 GBP2022-09-30
Cash at bank and in hand
309,627 GBP2023-09-30
299 GBP2022-09-30
Creditors
Non-current
-20,607 GBP2023-09-30
-32,386 GBP2022-09-30
Net Assets/Liabilities
1,897,055 GBP2023-09-30
1,606,997 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
4,862 GBP2023-09-30
4,862 GBP2022-09-30
Revaluation reserve
398,449 GBP2023-09-30
400,896 GBP2022-09-30
Retained earnings (accumulated losses)
1,493,644 GBP2023-09-30
1,201,139 GBP2022-09-30
Equity
1,897,055 GBP2023-09-30
1,606,997 GBP2022-09-30
Average Number of Employees
522022-10-01 ~ 2023-09-30
502021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
960,959 GBP2023-09-30
950,000 GBP2022-09-30
Plant and equipment
413,547 GBP2023-09-30
895,901 GBP2022-09-30
Vehicles
26,654 GBP2023-09-30
26,654 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,401,160 GBP2023-09-30
1,872,555 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-490,011 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-490,011 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,709 GBP2023-09-30
19,000 GBP2022-09-30
Plant and equipment
274,287 GBP2023-09-30
705,032 GBP2022-09-30
Vehicles
23,049 GBP2023-09-30
21,848 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,045 GBP2023-09-30
745,880 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,709 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
35,711 GBP2022-10-01 ~ 2023-09-30
Vehicles
1,201 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,621 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-466,456 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-466,456 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
925,250 GBP2023-09-30
931,000 GBP2022-09-30
Plant and equipment
139,260 GBP2023-09-30
190,869 GBP2022-09-30
Vehicles
3,605 GBP2023-09-30
4,806 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
670,538 GBP2023-09-30
737,578 GBP2022-09-30
Other Debtors
Current
20,640 GBP2023-09-30
27,540 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
30,162 GBP2022-09-30
Trade Creditors/Trade Payables
Current
231,482 GBP2023-09-30
247,466 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
11,779 GBP2023-09-30
18,178 GBP2022-09-30
Other Creditors
Current
12,781 GBP2023-09-30
10,063 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
20,607 GBP2023-09-30
32,386 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,931 GBP2023-09-30
36,128 GBP2022-09-30
  • COSMO PRODUCTS LIMITED
    Info
    COSMO PASTA PRODUCTS LIMITED - 2002-10-22
    CHASEMOTION LIMITED - 1988-10-17
    Registered number SC111504
    King Group, 3 Alva Street, Edinburgh, Midlothian EH2 4PH
    Private Limited Company incorporated on 1988-06-07 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.