logo
explain how to read the page

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 22
  • 1
    Hodgson, Michael Keith
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2024-04-24
    OF - Director → CIF 0
    Hodgson, Michael Keith
    Individual (29 offsprings)
    Officer
    2011-11-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 2
    Cook, William James
    Commercial Director born in November 1988
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Dowson, Stephen John
    Commercial Sales Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Neasham, Gary
    Technical Director born in April 1959
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 5
    Cook, Andrew John, Sir
    Chairman born in October 1949
    Individual (37 offsprings)
    Officer
    (before 1991-12-08) ~ 2006-09-21
    OF - Director → CIF 0
    Cook, Andrew John, Sir
    Industrialist born in October 1949
    Individual (37 offsprings)
    2011-11-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Vaughan, Stewart
    Ned born in May 1953
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 8
    Caldwell, John Christopher
    Chartered Accountant born in June 1957
    Individual (46 offsprings)
    Officer
    1997-04-04 ~ 2001-12-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1995-08-31 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Jeffries, Ray
    Sales Director born in July 1962
    Individual (6 offsprings)
    Officer
    2009-01-06 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Henderson, Stanley Thomas
    Engineer born in November 1945
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2004-08-05
    OF - Director → CIF 0
  • 11
    Hutchinson, Michael James
    Operations Director born in May 1968
    Individual (13 offsprings)
    Officer
    2006-09-21 ~ 2011-11-10
    OF - Director → CIF 0
  • 12
    Carrick, Neil Richard
    Chartered Accountant born in November 1961
    Individual (155 offsprings)
    Officer
    1994-12-23 ~ 1995-08-31
    OF - Director → CIF 0
    Carrick, Neil Richard
    Chartered Accountant
    Individual (155 offsprings)
    Officer
    1994-12-23 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 13
    Kite, Philip John
    Managing Director born in January 1961
    Individual (35 offsprings)
    Officer
    1995-05-01 ~ 2011-11-01
    OF - Director → CIF 0
    Kite, Philip John
    Individual (35 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-03-26
    OF - Secretary → CIF 0
  • 14
    Bednarek, Andrew
    Sales And Product Development born in September 1954
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Alexander, Simon John
    Operations Director born in August 1968
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Musgrove, Kevin
    Director born in March 1949
    Individual (21 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-12-23
    OF - Director → CIF 0
    Musgrove, Kevin
    Individual (21 offsprings)
    Officer
    (before 1994-12-08) ~ 1994-12-23
    OF - Secretary → CIF 0
  • 18
    Teesdale, William Moore
    None Executive Director born in July 1942
    Individual (3 offsprings)
    Officer
    2008-07-17 ~ 2011-08-25
    OF - Director → CIF 0
  • 19
    Moore, Peter John
    Accountant born in December 1954
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
    Moore, Peter John
    Accountant
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 20
    Ross, Philip John
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Gordon, Pauline Ruth
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2012-01-18
    OF - Director → CIF 0
    Gordon, Pauline Ruth
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 22
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLIAM COOK STANHOPE LIMITED

Period: 2011-11-08 ~ now
Company number: 00359586 00771532
Registered names
WILLIAM COOK STANHOPE LIMITED - now 00771532
Standard Industrial Classification
24520 - Casting Of Steel
Brief company account
Average Number of Employees
1272024-06-30 ~ 2025-06-28
1262023-06-30 ~ 2024-06-29
Turnover/Revenue
39,213,020 GBP2024-06-30 ~ 2025-06-28
37,241,014 GBP2023-06-30 ~ 2024-06-29
Cost of Sales
-25,540,159 GBP2024-06-30 ~ 2025-06-28
-24,262,302 GBP2023-06-30 ~ 2024-06-29
Gross Profit/Loss
13,672,861 GBP2024-06-30 ~ 2025-06-28
12,978,712 GBP2023-06-30 ~ 2024-06-29
Distribution Costs
-451,516 GBP2024-06-30 ~ 2025-06-28
-492,853 GBP2023-06-30 ~ 2024-06-29
Administrative Expenses
-4,095,629 GBP2024-06-30 ~ 2025-06-28
-2,807,496 GBP2023-06-30 ~ 2024-06-29
Operating Profit/Loss
9,125,716 GBP2024-06-30 ~ 2025-06-28
9,678,363 GBP2023-06-30 ~ 2024-06-29
Interest Payable/Similar Charges (Finance Costs)
-2,170 GBP2023-06-30 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
9,125,716 GBP2024-06-30 ~ 2025-06-28
9,676,193 GBP2023-06-30 ~ 2024-06-29
Profit/Loss
6,990,886 GBP2024-06-30 ~ 2025-06-28
7,353,838 GBP2023-06-30 ~ 2024-06-29
Intangible Assets
190,000 GBP2025-06-28
310,000 GBP2024-06-29
Property, Plant & Equipment
3,504,794 GBP2025-06-28
3,370,141 GBP2024-06-29
Fixed Assets
3,694,794 GBP2025-06-28
3,680,141 GBP2024-06-29
Total Inventories
5,816,185 GBP2025-06-28
5,183,251 GBP2024-06-29
Debtors
Current
4,594,821 GBP2025-06-28
4,628,039 GBP2024-06-29
Cash at bank and in hand
4,040,395 GBP2025-06-28
2,659,927 GBP2024-06-29
Current Assets
14,451,401 GBP2025-06-28
12,471,217 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-13,777,663 GBP2025-06-28
Net Current Assets/Liabilities
673,738 GBP2025-06-28
3,689,834 GBP2024-06-29
Total Assets Less Current Liabilities
4,368,532 GBP2025-06-28
7,369,975 GBP2024-06-29
Net Assets/Liabilities
3,742,468 GBP2025-06-28
6,851,582 GBP2024-06-29
Equity
Called up share capital
461,308 GBP2025-06-28
461,308 GBP2024-06-29
461,308 GBP2023-06-30
Share premium
48,300 GBP2025-06-28
48,300 GBP2024-06-29
48,300 GBP2023-06-30
Retained earnings (accumulated losses)
3,232,860 GBP2025-06-28
6,341,974 GBP2024-06-29
4,711,054 GBP2023-06-30
Equity
3,742,468 GBP2025-06-28
6,851,582 GBP2024-06-29
7,497,744 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,990,886 GBP2024-06-30 ~ 2025-06-28
7,353,838 GBP2023-06-30 ~ 2024-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,990,886 GBP2024-06-30 ~ 2025-06-28
7,353,838 GBP2023-06-30 ~ 2024-06-29
Comprehensive Income/Expense
6,990,886 GBP2024-06-30 ~ 2025-06-28
7,353,838 GBP2023-06-30 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-10,100,000 GBP2024-06-30 ~ 2025-06-28
-8,000,000 GBP2023-06-30 ~ 2024-06-29
Dividends Paid
-10,100,000 GBP2024-06-30 ~ 2025-06-28
-8,000,000 GBP2023-06-30 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-10,100,000 GBP2024-06-30 ~ 2025-06-28
-5,722,918 GBP2023-06-30 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
-10,100,000 GBP2024-06-30 ~ 2025-06-28
-8,000,000 GBP2023-06-30 ~ 2024-06-29
Equity
Revaluation reserve
2,277,082 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-30 ~ 2025-06-28
Motor vehicles
202024-06-30 ~ 2025-06-28
Furniture and fittings
202024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Depreciation Expense
947,519 GBP2024-06-30 ~ 2025-06-28
1,338,862 GBP2023-06-30 ~ 2024-06-29
Audit Fees/Expenses
31,957 GBP2024-06-30 ~ 2025-06-28
29,063 GBP2023-06-30 ~ 2024-06-29
Wages/Salaries
4,765,849 GBP2024-06-30 ~ 2025-06-28
4,913,972 GBP2023-06-30 ~ 2024-06-29
Social Security Costs
453,892 GBP2024-06-30 ~ 2025-06-28
516,834 GBP2023-06-30 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
5,330,926 GBP2024-06-30 ~ 2025-06-28
5,532,415 GBP2023-06-30 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,050 GBP2024-06-30 ~ 2025-06-28
6,892 GBP2023-06-30 ~ 2024-06-29
Tax Expense/Credit at Applicable Tax Rate
2,281,429 GBP2024-06-30 ~ 2025-06-28
2,419,048 GBP2023-06-30 ~ 2024-06-29
Dividends Paid on Shares
10,100,000 GBP2024-06-30 ~ 2025-06-28
8,000,000 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Gross Cost
Computer software
2,480,000 GBP2025-06-28
2,480,000 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,722,439 GBP2025-06-28
11,296,017 GBP2024-06-29
Motor vehicles
52,400 GBP2025-06-28
52,400 GBP2024-06-29
Furniture and fittings
728,440 GBP2025-06-28
674,379 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
13,100,018 GBP2025-06-28
12,022,796 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,950 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals
-4,950 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Gross Cost
Other
596,739 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,964,303 GBP2024-06-29
Motor vehicles
13,973 GBP2024-06-29
Furniture and fittings
674,379 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,652,655 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
934,002 GBP2024-06-30 ~ 2025-06-28
Owned/Freehold
947,519 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,950 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,950 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,893,355 GBP2025-06-28
Motor vehicles
24,452 GBP2025-06-28
Furniture and fittings
677,417 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,595,224 GBP2025-06-28
Property, Plant & Equipment
Plant and equipment
2,829,084 GBP2025-06-28
3,331,714 GBP2024-06-29
Motor vehicles
27,948 GBP2025-06-28
38,427 GBP2024-06-29
Furniture and fittings
51,023 GBP2025-06-28
Other
596,739 GBP2025-06-28
Raw materials and consumables
3,748,118 GBP2025-06-28
3,320,373 GBP2024-06-29
Value of work in progress
2,068,067 GBP2025-06-28
1,862,878 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
3,986,530 GBP2025-06-28
4,444,971 GBP2024-06-29
Prepayments/Accrued Income
Current
608,291 GBP2025-06-28
183,068 GBP2024-06-29
Trade Creditors/Trade Payables
Current
3,482,810 GBP2025-06-28
3,425,378 GBP2024-06-29
Amounts owed to group undertakings
Current
4,969,258 GBP2025-06-28
1,361,454 GBP2024-06-29
Corporation Tax Payable
Current
4,501,305 GBP2025-06-28
2,474,146 GBP2024-06-29
Taxation/Social Security Payable
Current
96,058 GBP2025-06-28
145,368 GBP2024-06-29
Other Creditors
Current
70,604 GBP2025-06-28
89,353 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
478,610 GBP2025-06-28
561,156 GBP2024-06-29
Creditors
Current
13,777,663 GBP2025-06-28
8,781,383 GBP2024-06-29
Net Deferred Tax Liability/Asset
-626,064 GBP2025-06-28
-518,393 GBP2024-06-29
-510,595 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-107,671 GBP2024-06-30 ~ 2025-06-28
-7,798 GBP2023-06-30 ~ 2024-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
-632,224 GBP2025-06-28
-525,544 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,845,232 shares2025-06-28
1,845,232 shares2024-06-29
Par Value of Share
Class 1 ordinary share
0.252024-06-30 ~ 2025-06-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,486 GBP2025-06-28
212,486 GBP2024-06-29
Between one and five year
297,437 GBP2025-06-28
509,923 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,923 GBP2025-06-28
722,409 GBP2024-06-29
  • WILLIAM COOK STANHOPE LIMITED
    Info
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2011-11-08
    WILLIAM COOK BLAIR LIMITED - 2011-11-08
    WILLIAM COOK GEORGE BLAIR LIMITED - 2011-11-08
    WILLIAM COOK BLAIR LIMITED - 2011-11-08
    GEORGE BLAIR LIMITED - 2011-11-08
    Registered number 00359586
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 1940-02-29 (86 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.