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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 6
  • 1
    Bayliss, Rachel Ann
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard George
    Born in November 1940
    Individual (6 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Director → CIF 0
    Cook, Eric
    Property Management And Investment born in December 1931
    Individual (6 offsprings)
    Officer
    ~ 2017-08-04
    OF - Director → CIF 0
    Cook, Richard George
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Richard George Cook
    Born in November 1940
    Individual (6 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Eric Cook
    Born in December 1931
    Individual (6 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-08-04
    PE - Has significant influence or controlCIF 0
  • 3
    Cook, Daniel Morton
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Cook, George Ernest
    Beer Wine And Spirit Merchant born in September 1908
    Individual (2 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 5
    Cook, Clive Morton
    Property Management And Investment born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2019-06-22
    OF - Director → CIF 0
    Mr Clive Morton Cook
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Selzer, Julia Ann
    Born in June 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

G.E.COOK & SONS LIMITED

Period: 1961-04-12 ~ now
Company number: 00689588
Registered name
G.E.COOK & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
401 GBP2025-06-30
501 GBP2024-06-30
Investment Property
3,930,786 GBP2025-06-30
3,930,786 GBP2024-06-30
Fixed Assets - Investments
2,250,999 GBP2025-06-30
2,250,999 GBP2024-06-30
Fixed Assets
6,182,186 GBP2025-06-30
6,182,286 GBP2024-06-30
Total Inventories
680 GBP2025-06-30
680 GBP2024-06-30
Debtors
28,555 GBP2025-06-30
28,604 GBP2024-06-30
Cash at bank and in hand
1,209,560 GBP2025-06-30
1,096,475 GBP2024-06-30
Current Assets
1,238,795 GBP2025-06-30
1,125,759 GBP2024-06-30
Net Current Assets/Liabilities
966,598 GBP2025-06-30
935,313 GBP2024-06-30
Total Assets Less Current Liabilities
7,148,784 GBP2025-06-30
7,117,599 GBP2024-06-30
Creditors
Non-current
-123,614 GBP2025-06-30
-123,614 GBP2024-06-30
Net Assets/Liabilities
6,548,832 GBP2025-06-30
6,517,647 GBP2024-06-30
Equity
Called up share capital
13,700 GBP2025-06-30
13,700 GBP2024-06-30
Share premium
33,006 GBP2025-06-30
33,006 GBP2024-06-30
Capital redemption reserve
1,902 GBP2025-06-30
1,902 GBP2024-06-30
Retained earnings (accumulated losses)
6,500,224 GBP2025-06-30
6,469,039 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498 GBP2025-06-30
498 GBP2024-06-30
Computers
7,964 GBP2025-06-30
7,964 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,462 GBP2025-06-30
8,462 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
498 GBP2025-06-30
498 GBP2024-06-30
Computers
7,563 GBP2025-06-30
7,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,061 GBP2025-06-30
7,961 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
100 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
401 GBP2025-06-30
501 GBP2024-06-30
Investment Property - Fair Value Model
3,930,786 GBP2024-06-30
Raw Materials
680 GBP2025-06-30
680 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
28,555 GBP2025-06-30
28,604 GBP2024-06-30
Trade Creditors/Trade Payables
Current
759 GBP2025-06-30
8,363 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,825 GBP2025-06-30
25,842 GBP2024-06-30

Related profiles found in government register
  • G.E.COOK & SONS LIMITED
    Info
    Registered number 00689588
    49/51a High Street, Halstead, Essex CO9 2JD
    PRIVATE LIMITED COMPANY incorporated on 1961-04-12 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • G E COOK & SONS LIMITED
    S
    Registered number missing
    49/51a, High Street, Halstead, Essex, England, CO9 2JD
    Limited Company
    CIF 1
  • G E COOK & SONS LIMITED
    S
    Registered number 00689588
    49-51a, High Street, Halstead, Essex, England, CO9 2JD
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRVIEW HOLDINGS LIMITED
    09692877
    49/51a High Street, Halstead, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    G.E. COOK & SONS SALES LIMITED
    02028432
    49/51a High Street, Halstead, Essex
    Active Corporate (4 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    MORTON PROJECTS LIMITED
    09667753
    49-51a High Street, Halstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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