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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 3
  • 1
    Haddad, Ghassan
    Sales & Marketing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Director → CIF 0
    Mr Ghassan Haddad
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Powell, Christopher Samuel
    Managing Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Samuel Powell
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Egar, Graham John
    Financial Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Director → CIF 0
    Egar, Graham John
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Graham John Egar
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Lumb, Rosemary
    Secretary born in July 1951
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2016-07-22
    OF - Director → CIF 0
    Lumb, Rosemary
    Secretary
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Lumb, John Stuart
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 3
    Owens, Mary Elizabeth
    Secretary born in March 1953
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 4
    Cooke, Howard Ernest
    Electrician born in November 1938
    Individual
    Officer
    icon of calendar ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Owens, Ronald
    Electrician born in January 1951
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Cooke, Audrey Joan
    Secretary born in May 1942
    Individual
    Officer
    icon of calendar ~ 2004-06-03
    OF - Director → CIF 0
    Cooke, Audrey Joan
    Individual
    Officer
    icon of calendar ~ 2004-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

COOKES FABDEC LTD

Previous name
COOKE'S ELECTRICAL (ELLESMERE) LIMITED - 2019-01-31
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-300 GBP2024-12-31
-300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • COOKES FABDEC LTD
    Info
    COOKE'S ELECTRICAL (ELLESMERE) LIMITED - 2019-01-31
    Registered number 00761876
    icon of addressFabdec Ltd, Grange Road, Ellesmere, Shropshire SY12 9DG
    Private Limited Company incorporated on 1963-05-23 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.