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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 5
  • 1
    Winterton, Judith
    Born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hylton, Janet
    Born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Jeremy George
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy George Cooke
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cooke, John Harold
    Born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, James William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cooke, Heather Marian
    Company Secretary born in May 1936
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2023-11-26
    OF - Director → CIF 0
    Cooke, Heather Marian
    Individual
    Officer
    icon of calendar ~ 2023-11-26
    OF - Secretary → CIF 0
    Mrs Heather Marian Cooke
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Brian John Cooke
    Born in October 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Cooke, Kenneth Noel
    Solicitor (Retired) born in November 1913
    Individual
    Officer
    icon of calendar ~ 2006-03-15
    OF - Director → CIF 0
parent relation
Company in focus

K.& V.COOKE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
806 GBP2024-03-31
806 GBP2023-03-31
Fixed Assets - Investments
1,445,459 GBP2024-03-31
1,368,709 GBP2023-03-31
Fixed Assets
1,446,265 GBP2024-03-31
1,369,515 GBP2023-03-31
Debtors
8,200 GBP2024-03-31
10,455 GBP2023-03-31
Cash at bank and in hand
278,375 GBP2024-03-31
224,301 GBP2023-03-31
Current Assets
286,575 GBP2024-03-31
234,756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,121 GBP2024-03-31
-14,809 GBP2023-03-31
Net Current Assets/Liabilities
270,454 GBP2024-03-31
219,947 GBP2023-03-31
Total Assets Less Current Liabilities
1,716,719 GBP2024-03-31
1,589,462 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,711,719 GBP2024-03-31
1,584,462 GBP2023-03-31
Equity
1,716,719 GBP2024-03-31
1,589,462 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
806 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
806 GBP2024-03-31
806 GBP2023-03-31
Other Investments Other Than Loans
1,445,459 GBP2024-03-31
1,368,709 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
862 GBP2024-03-31
862 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,338 GBP2024-03-31
9,593 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,200 GBP2024-03-31
10,455 GBP2023-03-31
Corporation Tax Payable
Current
3,321 GBP2024-03-31
1,909 GBP2023-03-31
Other Creditors
Current
12,800 GBP2024-03-31
12,900 GBP2023-03-31
Creditors
Current
16,121 GBP2024-03-31
14,809 GBP2023-03-31

  • K.& V.COOKE LIMITED
    Info
    Registered number 00522598
    icon of addressThe Gables, Roman Road, Sutton Coldfield, West Midlands B74 3AN
    PRIVATE LIMITED COMPANY incorporated on 1953-08-12 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.