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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 2
  • 1
    Cummings, John Alan
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Howard Robert Seymour
    Born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Howard Robert Seymour Cooke
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Cooke, Howard William Roy
    Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Warren, Barry Leslie
    Individual
    Officer
    icon of calendar ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Evans, Norman
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hall, John Michael
    Chartered Accountant born in January 1936
    Individual
    Officer
    icon of calendar ~ 1992-04-21
    OF - Director → CIF 0
    Hall, John Michael
    Accountant born in January 1936
    Individual
    icon of calendar 1998-12-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Cooke, Robert Seymour
    Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 2009-12-20
    OF - Director → CIF 0
  • 6
    Ashley, Jeanette
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2024-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED

Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Property, Plant & Equipment
97,641 GBP2024-03-31
124,729 GBP2023-03-31
Investment Property
5,030,908 GBP2024-03-31
5,030,908 GBP2023-03-31
Fixed Assets - Investments
358,607 GBP2024-03-31
358,607 GBP2023-03-31
Fixed Assets
5,487,156 GBP2024-03-31
5,514,244 GBP2023-03-31
Debtors
881,223 GBP2024-03-31
712,007 GBP2023-03-31
Current assets - Investments
2,486,804 GBP2024-03-31
2,124,040 GBP2023-03-31
Cash at bank and in hand
1,301,939 GBP2024-03-31
672,540 GBP2023-03-31
Current Assets
4,669,966 GBP2024-03-31
3,508,587 GBP2023-03-31
Net Current Assets/Liabilities
4,072,979 GBP2024-03-31
3,333,342 GBP2023-03-31
Total Assets Less Current Liabilities
9,560,135 GBP2024-03-31
8,847,586 GBP2023-03-31
Net Assets/Liabilities
9,464,465 GBP2024-03-31
8,745,916 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Revaluation reserve
944,862 GBP2024-03-31
944,862 GBP2023-03-31
944,862 GBP2022-03-31
Retained earnings (accumulated losses)
8,319,603 GBP2024-03-31
7,601,054 GBP2023-03-31
6,818,318 GBP2022-03-31
Equity
9,464,465 GBP2024-03-31
8,745,916 GBP2023-03-31
Profit/Loss
1,522,571 GBP2023-04-01 ~ 2024-03-31
1,661,113 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
236,714 GBP2023-04-01 ~ 2024-03-31
227,649 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,552 GBP2023-04-01 ~ 2024-03-31
6,302 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
474,205 GBP2023-04-01 ~ 2024-03-31
261,149 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,701 GBP2023-03-31
Motor vehicles
23,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
239,701 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,061 GBP2024-03-31
91,973 GBP2023-03-31
Motor vehicles
22,999 GBP2024-03-31
22,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,060 GBP2024-03-31
114,972 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,088 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
97,640 GBP2024-03-31
124,728 GBP2023-03-31
Motor vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
358,607 GBP2024-03-31
358,607 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
4,325 GBP2024-03-31
7,208 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
14,648 GBP2024-03-31
53,560 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31

  • HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
    Info
    Registered number 00371167
    icon of addressArrow Road, Redditch, Worcs B98 8PA
    PRIVATE LIMITED COMPANY incorporated on 1941-12-09 (84 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.