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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 8
  • 1
    Cooke, Robert Seymour
    Director born in October 1923
    Individual (3 offsprings)
    Officer
    ~ 2009-12-20
    OF - Director → CIF 0
  • 2
    Cooke, Howard William Roy
    Director born in April 1921
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Ashley, Jeanette
    Financial Controller
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 4
    Warren, Barry Leslie
    Individual (10 offsprings)
    Officer
    ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Cooke, Howard Robert Seymour
    Born in February 1962
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
    Mr Howard Robert Seymour Cooke
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Evans, Norman
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Hall, John Michael
    Chartered Accountant born in January 1936
    Individual (21 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
    Hall, John Michael
    Accountant born in January 1936
    Individual (21 offsprings)
    1998-12-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Cummings, John Alan
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOWARD S. COOKE & CO. (HOLDINGS) LIMITED

Period: 1941-12-09 ~ now
Company number: 00371167
Registered name
HOWARD S. COOKE & CO. (HOLDINGS) LIMITED - now
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Property, Plant & Equipment
70,553 GBP2025-03-31
97,641 GBP2024-03-31
Investment Property
5,907,235 GBP2025-03-31
5,030,908 GBP2024-03-31
Fixed Assets - Investments
358,607 GBP2025-03-31
358,607 GBP2024-03-31
Fixed Assets
6,336,395 GBP2025-03-31
5,487,156 GBP2024-03-31
Debtors
935,550 GBP2025-03-31
881,223 GBP2024-03-31
Current assets - Investments
2,606,015 GBP2025-03-31
2,486,804 GBP2024-03-31
Cash at bank and in hand
996,616 GBP2025-03-31
1,301,939 GBP2024-03-31
Current Assets
4,538,181 GBP2025-03-31
4,669,966 GBP2024-03-31
Net Current Assets/Liabilities
3,442,866 GBP2025-03-31
4,072,979 GBP2024-03-31
Total Assets Less Current Liabilities
9,779,261 GBP2025-03-31
9,560,135 GBP2024-03-31
Net Assets/Liabilities
9,690,591 GBP2025-03-31
9,464,465 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Revaluation reserve
944,862 GBP2025-03-31
944,862 GBP2024-03-31
944,862 GBP2023-03-31
Retained earnings (accumulated losses)
8,545,729 GBP2025-03-31
8,319,603 GBP2024-03-31
7,601,054 GBP2023-03-31
Equity
9,690,591 GBP2025-03-31
9,464,465 GBP2024-03-31
11,152,952 GBP2023-03-31
Profit/Loss
877,070 GBP2024-04-01 ~ 2025-03-31
1,522,571 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
247,764 GBP2024-04-01 ~ 2025-03-31
246,266 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,000 GBP2024-04-01 ~ 2025-03-31
200,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
395,518 GBP2024-04-01 ~ 2025-03-31
474,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,701 GBP2024-03-31
Motor vehicles
23,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,149 GBP2025-03-31
119,061 GBP2024-03-31
Motor vehicles
22,999 GBP2025-03-31
22,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,148 GBP2025-03-31
142,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,088 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
70,552 GBP2025-03-31
97,640 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
358,607 GBP2025-03-31
358,607 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
30,017 GBP2025-03-31
14,648 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
    Info
    Registered number 00371167
    Arrow Road, Redditch, Worcs B98 8PA
    PRIVATE LIMITED COMPANY incorporated on 1941-12-09 (84 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
    S
    Registered number 00371167
    Arrow Road, Redditch, Worcs, England, B98 8PA
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOWARD S. COOKE & CO. LIMITED
    01184173
    Arrow Road, Redditch, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROTEX FASTENERS LIMITED
    00534440
    Arrow Road, Redditch, Worcs
    Active Corporate (9 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RANGEWIDE LIMITED
    04022084
    C/o H S Cooke & Co Holdings Ltd, Arrow Road, Redditch, Worc's
    Active Corporate (8 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SG SPRINGS LIMITED
    - now 08851776
    SG SPRINGS (REDDITCH) LTD - 2014-09-24
    Care Of Protex Fasteners Limited, Arrow Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2026-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.