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
    Active 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
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,073,854 GBP2025-02-28
    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
1,152,111 GBP2024-09-30
1,068,115 GBP2023-09-30
Total Inventories
241,046 GBP2024-09-30
311,875 GBP2023-09-30
Debtors
Current
821,755 GBP2024-09-30
723,540 GBP2023-09-30
Cash at bank and in hand
246,509 GBP2024-09-30
309,627 GBP2023-09-30
Creditors
Non-current
-49,761 GBP2024-09-30
-20,607 GBP2023-09-30
Net Assets/Liabilities
1,797,527 GBP2024-09-30
1,897,055 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
4,862 GBP2024-09-30
4,862 GBP2023-09-30
Revaluation reserve
396,002 GBP2024-09-30
398,449 GBP2023-09-30
Retained earnings (accumulated losses)
1,396,563 GBP2024-09-30
1,493,644 GBP2023-09-30
Equity
1,797,527 GBP2024-09-30
1,897,055 GBP2023-09-30
Average Number of Employees
512023-10-01 ~ 2024-09-30
522022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
960,959 GBP2024-09-30
960,959 GBP2023-09-30
Plant and equipment
556,174 GBP2024-09-30
413,547 GBP2023-09-30
Vehicles
0 GBP2024-09-30
26,654 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,517,133 GBP2024-09-30
1,401,160 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-47,072 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,929 GBP2024-09-30
35,709 GBP2023-09-30
Plant and equipment
310,093 GBP2024-09-30
274,287 GBP2023-09-30
Vehicles
0 GBP2024-09-30
23,049 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,022 GBP2024-09-30
333,045 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,220 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
35,806 GBP2023-10-01 ~ 2024-09-30
Vehicles
3,058 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,084 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
906,030 GBP2024-09-30
925,250 GBP2023-09-30
Plant and equipment
246,081 GBP2024-09-30
139,260 GBP2023-09-30
Vehicles
0 GBP2024-09-30
3,605 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
786,014 GBP2024-09-30
670,538 GBP2023-09-30
Other Debtors
Current
35,741 GBP2024-09-30
20,640 GBP2023-09-30
Trade Creditors/Trade Payables
Current
304,367 GBP2024-09-30
231,482 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
22,935 GBP2024-09-30
11,779 GBP2023-09-30
Other Creditors
Current
10,571 GBP2024-09-30
12,781 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
49,761 GBP2024-09-30
20,607 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,511 GBP2024-09-30
18,931 GBP2023-09-30
  • 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 4 months). 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.