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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 3
  • 1
    Cooke, Adam George Andrew
    Born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Peter Edward Delanoix
    Born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Cooke, Peter Edward Delanoix
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,606,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cooke, Andrew Delanoix
    Farmer born in August 1927
    Individual
    Officer
    icon of calendar ~ 2007-08-21
    OF - Director → CIF 0
  • 2
    E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED - now
    E.D.& A.D.COOKE,BOURNE(FARMS)LIMITED - 2012-04-23
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHATTERTON & COOKE, LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,446,109 GBP2024-09-30
1,336,812 GBP2023-09-30
Fixed Assets - Investments
12,581 GBP2024-09-30
12,581 GBP2023-09-30
Fixed Assets
1,458,690 GBP2024-09-30
1,349,393 GBP2023-09-30
Total Inventories
23,707 GBP2024-09-30
28,892 GBP2023-09-30
Debtors
604,132 GBP2024-09-30
492,255 GBP2023-09-30
Cash at bank and in hand
183,073 GBP2024-09-30
541,365 GBP2023-09-30
Current Assets
810,912 GBP2024-09-30
1,062,512 GBP2023-09-30
Creditors
Current
295,777 GBP2024-09-30
365,601 GBP2023-09-30
Net Current Assets/Liabilities
515,135 GBP2024-09-30
696,911 GBP2023-09-30
Total Assets Less Current Liabilities
1,973,825 GBP2024-09-30
2,046,304 GBP2023-09-30
Creditors
Non-current
-109,820 GBP2024-09-30
-145,458 GBP2023-09-30
Net Assets/Liabilities
1,807,655 GBP2024-09-30
1,850,846 GBP2023-09-30
Equity
Called up share capital
14,000 GBP2024-09-30
14,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,624,087 GBP2024-09-30
1,667,278 GBP2023-09-30
Equity
1,807,655 GBP2024-09-30
1,850,846 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62023-03-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
118,769 GBP2024-09-30
118,769 GBP2023-09-30
Plant and equipment
1,839,293 GBP2024-09-30
1,652,827 GBP2023-09-30
Furniture and fittings
2,825 GBP2024-09-30
16,731 GBP2023-09-30
Motor vehicles
51,064 GBP2024-09-30
23,409 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,011,951 GBP2024-09-30
1,811,736 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-186,100 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-13,906 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-200,006 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
118,769 GBP2024-09-30
118,769 GBP2023-09-30
Plant and equipment
421,007 GBP2024-09-30
325,357 GBP2023-09-30
Furniture and fittings
1,547 GBP2024-09-30
15,128 GBP2023-09-30
Motor vehicles
24,519 GBP2024-09-30
15,670 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,842 GBP2024-09-30
474,924 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,343 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
226 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
8,849 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,418 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-121,693 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-13,807 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,418,286 GBP2024-09-30
1,327,470 GBP2023-09-30
Furniture and fittings
1,278 GBP2024-09-30
1,603 GBP2023-09-30
Motor vehicles
26,545 GBP2024-09-30
7,739 GBP2023-09-30
Other Investments Other Than Loans
81 GBP2024-09-30
81 GBP2023-09-30
Amounts invested in assets
12,581 GBP2024-09-30
12,581 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
81 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
183,134 GBP2024-09-30
6,104 GBP2023-09-30
Other Debtors
Current
5,509 GBP2024-09-30
23,763 GBP2023-09-30
Prepayments/Accrued Income
Current
85,010 GBP2024-09-30
131,909 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
604,132 GBP2024-09-30
Amounts falling due within one year, Current
492,255 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
199,801 GBP2024-09-30
213,716 GBP2023-09-30
Trade Creditors/Trade Payables
Current
41,491 GBP2024-09-30
46,418 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,016 GBP2024-09-30
3,468 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
13,110 GBP2024-09-30
64,640 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
109,820 GBP2024-09-30
145,458 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2024-09-30
  • CHATTERTON & COOKE, LIMITED
    Info
    Registered number 00379708
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 1943-03-31 (82 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.