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
    Pask, Charles Alistair Ross
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher
    Finance Director born in September 1980
    Individual (36 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    QUORUM (DEVON) LIMITED - 2017-02-24
    Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    14,047,784 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Young, Edwina Margaret, Mrs.
    Cook born in January 1960
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 2
    Carrier, James Paul
    Company Director born in December 1926
    Individual
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 3
    Jackson, David Charles
    Managing Director born in April 1966
    Individual
    Officer
    2019-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Carrier, Caroline
    Individual
    Officer
    2012-05-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Gurney, Nicholas Leslie
    Director born in March 1963
    Individual
    Officer
    2012-05-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Carrier, James Robert
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2019-05-31
    OF - Director → CIF 0
    Mr James Robert Carrier
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kilbride, Paul Philip
    Company Director born in August 1963
    Individual (22 offsprings)
    Officer
    2019-05-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Carrier, Margaret Anne
    Individual
    Officer
    ~ 2012-05-01
    OF - Secretary → CIF 0
  • 9
    Edrich, Adam Brian
    Commercial Manager born in May 1968
    Individual
    Officer
    1996-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Ruggiero, Julie Anne Louise
    Company Director born in July 1954
    Individual
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
parent relation
Company in focus

COOK'S OF BEDFORD LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Amounts falling due within one year
-127,819 GBP2023-12-31
-127,819 GBP2022-12-31
Net Current Assets/Liabilities
-127,819 GBP2023-12-31
-127,819 GBP2022-12-31
Total Assets Less Current Liabilities
-127,819 GBP2023-12-31
-127,819 GBP2022-12-31
Net Assets/Liabilities
-127,819 GBP2023-12-31
-127,819 GBP2022-12-31
Equity
-127,819 GBP2023-12-31
-127,819 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • COOK'S OF BEDFORD LIMITED
    Info
    Registered number 00792988
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ
    Private Limited Company incorporated on 1964-02-24 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.