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 4
  • 1
    Cook, Max Jonathan
    Farmer born in July 1957
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
    Mr Max Jonathan Cook
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cook, Thomas Alexander
    Farmer born in November 1979
    Individual (4 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Cook, James Jonathan
    Farmer born in September 1981
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Thomas Andrew
    Farmer born in January 1949
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Cook
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Cook, Roger Nicholas
    Farmer born in September 1955
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Cook, Paul Kennington
    Farmer born in June 1951
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Cook, Thomas Kennington
    Farmer born in December 1925
    Individual
    Officer
    ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Cook, Dorothy
    Individual
    Officer
    ~ 2016-01-21
    OF - Secretary → CIF 0
  • 5
    Cook, Phylis Mary
    Farmer born in July 1903
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Green, Charlotte Amanda
    Individual
    Officer
    2016-01-21 ~ 2018-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

T. COOK & SON (FARMERS) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
43999 - Other Specialised Construction Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
2,246,616 GBP2024-06-30
2,342,306 GBP2023-06-30
Fixed Assets - Investments
4,106 GBP2024-06-30
4,105 GBP2023-06-30
Fixed Assets
2,250,722 GBP2024-06-30
2,346,411 GBP2023-06-30
Total Inventories
247,840 GBP2024-06-30
305,604 GBP2023-06-30
Debtors
298,341 GBP2024-06-30
287,213 GBP2023-06-30
Cash at bank and in hand
352 GBP2024-06-30
1,214 GBP2023-06-30
Current Assets
546,533 GBP2024-06-30
594,031 GBP2023-06-30
Creditors
-815,398 GBP2024-06-30
-946,323 GBP2023-06-30
Net Current Assets/Liabilities
-268,865 GBP2024-06-30
-352,292 GBP2023-06-30
Total Assets Less Current Liabilities
1,981,857 GBP2024-06-30
1,994,119 GBP2023-06-30
Creditors
Non-current
-1,099,530 GBP2024-06-30
-1,180,065 GBP2023-06-30
Net Assets/Liabilities
753,036 GBP2024-06-30
670,705 GBP2023-06-30
Equity
Called up share capital
12,600 GBP2024-06-30
12,600 GBP2023-06-30
Capital redemption reserve
7,500 GBP2024-06-30
7,500 GBP2023-06-30
Retained earnings (accumulated losses)
732,936 GBP2024-06-30
650,605 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,401,015 GBP2024-06-30
2,401,015 GBP2023-06-30
Plant and equipment
2,245,285 GBP2024-06-30
2,229,649 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,646,300 GBP2024-06-30
4,630,664 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-92,150 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-92,150 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
834,880 GBP2024-06-30
813,175 GBP2023-06-30
Plant and equipment
1,564,804 GBP2024-06-30
1,475,183 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,399,684 GBP2024-06-30
2,288,358 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,705 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
144,744 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,123 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,123 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,566,135 GBP2024-06-30
1,587,840 GBP2023-06-30
Plant and equipment
680,481 GBP2024-06-30
754,466 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-06-30
1 GBP2023-06-30
Investments in Subsidiaries
2 GBP2024-06-30
1 GBP2023-06-30
Amounts invested in assets
4,106 GBP2024-06-30
4,105 GBP2023-06-30
Other types of inventories not specified separately
247,840 GBP2024-06-30
295,295 GBP2023-06-30
Value of work in progress
10,309 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
105,052 GBP2024-06-30
91,238 GBP2023-06-30
Between one and five year
114,735 GBP2024-06-30
117,554 GBP2023-06-30
Minimum gross finance lease payments owing
219,787 GBP2024-06-30
208,792 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
219,787 GBP2024-06-30
208,792 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
  • T. COOK & SON (FARMERS) LIMITED
    Info
    Registered number 00506786
    Kenby Farm, Owstwick, Roos, Withernsea, East Yorkshire HU12 0LH
    Private Limited Company incorporated on 1952-04-08 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.