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

G.E.COOK & SONS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
501 GBP2024-06-30
412 GBP2023-06-30
Fixed Assets - Investments
2,250,999 GBP2024-06-30
2,250,999 GBP2023-06-30
Investment Property
3,930,786 GBP2024-06-30
3,930,786 GBP2023-06-30
Fixed Assets
6,182,286 GBP2024-06-30
6,182,197 GBP2023-06-30
Total Inventories
680 GBP2024-06-30
680 GBP2023-06-30
Debtors
28,604 GBP2024-06-30
31,193 GBP2023-06-30
Cash at bank and in hand
1,096,475 GBP2024-06-30
1,124,259 GBP2023-06-30
Current Assets
1,125,759 GBP2024-06-30
1,156,132 GBP2023-06-30
Creditors
Current
190,446 GBP2024-06-30
238,102 GBP2023-06-30
Net Current Assets/Liabilities
935,313 GBP2024-06-30
918,030 GBP2023-06-30
Total Assets Less Current Liabilities
7,117,599 GBP2024-06-30
7,100,227 GBP2023-06-30
Creditors
Non-current
-123,614 GBP2024-06-30
-123,614 GBP2023-06-30
Net Assets/Liabilities
6,517,647 GBP2024-06-30
6,500,275 GBP2023-06-30
Equity
Called up share capital
13,700 GBP2024-06-30
13,700 GBP2023-06-30
Share premium
33,006 GBP2024-06-30
33,006 GBP2023-06-30
Capital redemption reserve
1,902 GBP2024-06-30
1,902 GBP2023-06-30
Retained earnings (accumulated losses)
6,469,039 GBP2024-06-30
6,451,667 GBP2023-06-30
Equity
6,517,647 GBP2024-06-30
6,500,275 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498 GBP2024-06-30
498 GBP2023-06-30
Computers
7,964 GBP2024-06-30
7,750 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,462 GBP2024-06-30
8,248 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
498 GBP2024-06-30
498 GBP2023-06-30
Computers
7,463 GBP2024-06-30
7,338 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,961 GBP2024-06-30
7,836 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
501 GBP2024-06-30
412 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,250,999 GBP2023-06-30
Investments in Group Undertakings
2,250,999 GBP2024-06-30
2,250,999 GBP2023-06-30
Investment Property - Fair Value Model
3,930,786 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,604 GBP2024-06-30
31,193 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,363 GBP2024-06-30
4,517 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,842 GBP2024-06-30
33,444 GBP2023-06-30
Other Creditors
Current
156,241 GBP2024-06-30
200,141 GBP2023-06-30
Non-current
123,614 GBP2024-06-30
123,614 GBP2023-06-30
Related profiles found in government register
  • G.E.COOK & SONS LIMITED
    Info
    Registered number 00689588
    icon of address49/51a High Street, Halstead, Essex CO9 2JD
    Private Limited Company incorporated on 1961-04-12 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • G E COOK & SONS LIMITED
    S
    Registered number missing
    icon of address49/51a, High Street, Halstead, Essex, England, CO9 2JD
    Limited Company
    CIF 1
  • G E COOK & SONS LIMITED
    S
    Registered number 00689588
    icon of address49-51a, High Street, Halstead, Essex, England, CO9 2JD
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address49/51a High Street, Halstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    755,290 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address49/51a High Street, Halstead, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    75,614 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of address49-51a High Street, Halstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,720 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.