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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
    Mallinson, Rebecca Elizabeth
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mallinson, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Elizabeth Mallinson
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Birthistle, Niall Patrick
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Harvey Martin
    Born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Harvey Martin Cooke
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Williams, James
    Technical Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Wells, Albert Henry
    Engineer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-09-25
    OF - Director → CIF 0
  • 3
    Cooke, Martin Robert
    Engineer born in April 1927
    Individual
    Officer
    icon of calendar ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Cresswell, Bruce George
    Operations Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Brenan, Margaret Joyce
    Secretary born in August 1929
    Individual
    Officer
    icon of calendar ~ 2006-03-12
    OF - Director → CIF 0
    Brenan, Margaret Joyce
    Individual
    Officer
    icon of calendar ~ 1997-04-10
    OF - Secretary → CIF 0
  • 6
    Charnley, Peter
    Sales & Marketing Manager born in May 1949
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

R E COOKE LIMITED

Previous name
R.E. COOKE & SON (BURTON) LIMITED - 2011-08-17
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
2,069,907 GBP2024-03-31
2,155,298 GBP2023-03-31
Fixed Assets
2,069,907 GBP2024-03-31
2,155,298 GBP2023-03-31
Total Inventories
176,704 GBP2024-03-31
173,025 GBP2023-03-31
Debtors
658,275 GBP2024-03-31
675,828 GBP2023-03-31
Cash at bank and in hand
25,816 GBP2024-03-31
27,216 GBP2023-03-31
Current Assets
860,795 GBP2024-03-31
876,069 GBP2023-03-31
Creditors
-653,112 GBP2024-03-31
-783,245 GBP2023-03-31
Net Current Assets/Liabilities
207,683 GBP2024-03-31
92,824 GBP2023-03-31
Total Assets Less Current Liabilities
2,277,590 GBP2024-03-31
2,248,122 GBP2023-03-31
Creditors
Non-current
-218,954 GBP2024-03-31
-305,314 GBP2023-03-31
Net Assets/Liabilities
1,964,676 GBP2024-03-31
1,899,096 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,934,676 GBP2024-03-31
1,869,096 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,689,002 GBP2024-03-31
1,689,002 GBP2023-03-31
Plant and equipment
1,648,389 GBP2024-03-31
1,602,372 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,337,391 GBP2024-03-31
3,291,374 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
976,375 GBP2024-03-31
869,227 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,267,484 GBP2024-03-31
1,136,076 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,260 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
107,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,397,893 GBP2024-03-31
1,422,153 GBP2023-03-31
Plant and equipment
672,014 GBP2024-03-31
733,145 GBP2023-03-31
Other types of inventories not specified separately
176,704 GBP2024-03-31
173,025 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
551,846 GBP2024-03-31
625,033 GBP2023-03-31
Prepayments/Accrued Income
Current
90,742 GBP2024-03-31
25,404 GBP2023-03-31
Other Debtors
Current
15,687 GBP2024-03-31
25,391 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
87,129 GBP2024-03-31
87,129 GBP2023-03-31
Trade Creditors/Trade Payables
Current
218,735 GBP2024-03-31
300,165 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
209,129 GBP2024-03-31
253,448 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,127 GBP2024-03-31
93,231 GBP2023-03-31
Other Creditors
Current
14,961 GBP2024-03-31
10,631 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,878 GBP2024-03-31
26,600 GBP2023-03-31
Creditors
Current
653,112 GBP2024-03-31
783,245 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
218,954 GBP2024-03-31
305,314 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Between one and five year
17,000 GBP2024-03-31
34,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,000 GBP2024-03-31
51,000 GBP2023-03-31
  • R E COOKE LIMITED
    Info
    R.E. COOKE & SON (BURTON) LIMITED - 2011-08-17
    Registered number 00473063
    icon of addressBrunel Drive, Stretton Business Park, Burton On Trent, Staffordshire DE13 0BY
    PRIVATE LIMITED COMPANY incorporated on 1949-09-20 (76 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.