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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Birthistle, Niall Patrick
    Born in March 1945
    Individual (8 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Williams, James
    Technical Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Cooke, Martin Robert
    Engineer born in April 1927
    Individual (1 offspring)
    Officer
    ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Charnley, Peter
    Sales & Marketing Manager born in May 1949
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Cresswell, Bruce George
    Operations Director born in November 1957
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2010-07-14
    OF - Director → CIF 0
  • 6
    Brenan, Margaret Joyce
    Secretary born in August 1929
    Individual (1 offspring)
    Officer
    ~ 2006-03-12
    OF - Director → CIF 0
    Brenan, Margaret Joyce
    Individual (1 offspring)
    Officer
    ~ 1997-04-10
    OF - Secretary → CIF 0
  • 7
    Cooke, Harvey Martin
    Born in November 1962
    Individual (6 offsprings)
    Officer
    (before 1991-03-30) ~ now
    OF - Director → CIF 0
    Mr Harvey Martin Cooke
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    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
  • 8
    Mallinson, Rebecca Elizabeth
    Born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1991-03-30) ~ now
    OF - Director → CIF 0
    Mallinson, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Elizabeth Mallinson
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Wells, Albert Henry
    Engineer born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1997-09-25
    OF - Director → CIF 0
parent relation
Company in focus

R E COOKE LIMITED

Period: 2011-08-17 ~ now
Company number: 00473063
Registered names
R E COOKE LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
1,933,575 GBP2025-03-31
2,069,907 GBP2024-03-31
Fixed Assets
1,933,575 GBP2025-03-31
2,069,907 GBP2024-03-31
Total Inventories
162,172 GBP2025-03-31
176,704 GBP2024-03-31
Debtors
590,169 GBP2025-03-31
658,275 GBP2024-03-31
Cash at bank and in hand
59,528 GBP2025-03-31
25,816 GBP2024-03-31
Current Assets
811,869 GBP2025-03-31
860,795 GBP2024-03-31
Creditors
-820,515 GBP2025-03-31
-653,112 GBP2024-03-31
Net Current Assets/Liabilities
-8,646 GBP2025-03-31
207,683 GBP2024-03-31
Total Assets Less Current Liabilities
1,924,929 GBP2025-03-31
2,277,590 GBP2024-03-31
Creditors
Non-current
-132,594 GBP2025-03-31
-218,954 GBP2024-03-31
Net Assets/Liabilities
1,752,387 GBP2025-03-31
1,964,676 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,722,387 GBP2025-03-31
1,934,676 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,689,002 GBP2024-03-31
Plant and equipment
1,648,389 GBP2025-03-31
1,648,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,337,391 GBP2025-03-31
3,337,391 GBP2024-03-31
Owned/Freehold, Land and buildings
1,689,002 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
291,109 GBP2024-03-31
Plant and equipment
1,088,447 GBP2025-03-31
976,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,816 GBP2025-03-31
1,267,484 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,260 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
112,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,373,633 GBP2025-03-31
Plant and equipment
559,942 GBP2025-03-31
672,014 GBP2024-03-31
Land and buildings, Owned/Freehold
1,397,893 GBP2024-03-31
Other types of inventories not specified separately
162,172 GBP2025-03-31
176,704 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
519,247 GBP2025-03-31
551,846 GBP2024-03-31
Prepayments/Accrued Income
Current
70,922 GBP2025-03-31
90,742 GBP2024-03-31
Other Debtors
Current
15,687 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
87,129 GBP2025-03-31
87,129 GBP2024-03-31
Trade Creditors/Trade Payables
Current
206,822 GBP2025-03-31
218,735 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
413,106 GBP2025-03-31
209,129 GBP2024-03-31
Other Taxation & Social Security Payable
Current
79,920 GBP2025-03-31
87,127 GBP2024-03-31
Other Creditors
Current
10,573 GBP2025-03-31
14,961 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,950 GBP2025-03-31
24,878 GBP2024-03-31
Creditors
Current
820,515 GBP2025-03-31
653,112 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
132,594 GBP2025-03-31
218,954 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2025-03-31
17,000 GBP2024-03-31
Between one and five year
17,000 GBP2025-03-31
17,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,000 GBP2025-03-31
34,000 GBP2024-03-31
  • R E COOKE LIMITED
    Info
    R.E. COOKE & SON (BURTON) LIMITED - 2011-08-17
    Registered number 00473063
    Brunel Drive, Stretton Business Park, Burton On Trent, Staffordshire DE13 0BY
    PRIVATE LIMITED COMPANY incorporated on 1949-09-20 (76 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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