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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
Active 5
  • 1
    Winterton, Judith
    Born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hylton, Janet
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Jeremy George
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy George Cooke
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cooke, John Harold
    Born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, James William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cooke, Heather Marian
    Company Secretary born in May 1936
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2023-11-26
    OF - Director → CIF 0
    Cooke, Heather Marian
    Individual
    Officer
    icon of calendar ~ 2023-11-26
    OF - Secretary → CIF 0
    Mrs Heather Marian Cooke
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Brian John Cooke
    Born in October 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Cooke, Kenneth Noel
    Solicitor (Retired) born in December 1913
    Individual
    Officer
    icon of calendar ~ 2006-03-15
    OF - Director → CIF 0
parent relation
Company in focus

COOKE SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
167,060 GBP2024-03-31
167,060 GBP2023-03-31
Fixed Assets - Investments
1,565,088 GBP2024-03-31
1,562,901 GBP2023-03-31
Fixed Assets
1,732,148 GBP2024-03-31
1,729,961 GBP2023-03-31
Debtors
6,348 GBP2024-03-31
6,568 GBP2023-03-31
Cash at bank and in hand
247,038 GBP2024-03-31
202,299 GBP2023-03-31
Current Assets
253,386 GBP2024-03-31
208,867 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,150 GBP2023-03-31
Net Current Assets/Liabilities
239,532 GBP2024-03-31
192,717 GBP2023-03-31
Total Assets Less Current Liabilities
1,971,680 GBP2024-03-31
1,922,678 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
5,999 GBP2023-03-31
Retained earnings (accumulated losses)
1,965,680 GBP2024-03-31
1,916,679 GBP2023-03-31
Equity
1,971,680 GBP2024-03-31
1,922,678 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,060 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
167,060 GBP2024-03-31
167,060 GBP2023-03-31
Other Investments Other Than Loans
1,565,088 GBP2024-03-31
1,562,901 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,348 GBP2024-03-31
6,568 GBP2023-03-31
Corporation Tax Payable
Current
1,854 GBP2024-03-31
3,016 GBP2023-03-31
Other Creditors
Current
12,000 GBP2024-03-31
13,134 GBP2023-03-31
Creditors
Current
13,854 GBP2024-03-31
16,150 GBP2023-03-31

  • COOKE SECURITIES LIMITED
    Info
    Registered number 00318186
    icon of addressThe Gables, Roman Road, Sutton Coldfield, West Midlands B74 3AN
    PRIVATE LIMITED COMPANY incorporated on 1936-09-04 (89 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.