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
    Parker, Richard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robin David
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    6, Foundry Square, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,224,123 GBP2024-03-31
    Person with significant control
    2019-06-26 ~ 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 5
  • 1
    Cook, Dorothy Betty
    Housewife born in July 1929
    Individual (1 offspring)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Goude, Janet Marilyn
    Manager born in October 1952
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Cook, Alan Melvyn
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Cook, Alan Melvyn
    Individual (5 offsprings)
    Officer
    ~ 2016-08-01
    OF - Secretary → CIF 0
  • 4
    Cook, Arthur Edwin
    Retailer born in September 1922
    Individual
    Officer
    ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    PARKERS MOTOR SERVICES (THURMASTON) LIMITED - 1999-11-01
    6, Foundry Square, Belgrave Gate, Leicester, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-06-26
    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
parent relation
Company in focus

A.E. COOK LIMITED

Previous name
A. E. COOK (SCUNTHORPE) LIMITED - 1997-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
1,680,000 GBP2023-12-31
1,680,000 GBP2022-12-31
Fixed Assets
1,680,000 GBP2023-12-31
1,680,000 GBP2022-12-31
Debtors
Current
225,658 GBP2023-12-31
303,616 GBP2022-12-31
Cash at bank and in hand
88,685 GBP2023-12-31
22,396 GBP2022-12-31
Current Assets
314,343 GBP2023-12-31
326,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,519 GBP2023-12-31
-30,253 GBP2022-12-31
Net Current Assets/Liabilities
278,824 GBP2023-12-31
295,759 GBP2022-12-31
Total Assets Less Current Liabilities
1,958,824 GBP2023-12-31
1,975,759 GBP2022-12-31
Net Assets/Liabilities
1,958,824 GBP2023-12-31
1,975,759 GBP2022-12-31
Equity
Called up share capital
302 GBP2023-12-31
302 GBP2022-12-31
Revaluation reserve
785,208 GBP2023-12-31
785,208 GBP2022-12-31
Retained earnings (accumulated losses)
1,173,314 GBP2023-12-31
1,190,249 GBP2022-12-31
Equity
1,958,824 GBP2023-12-31
1,975,759 GBP2022-12-31
Corporation Tax Payable
Current
29,895 GBP2023-12-31
24,192 GBP2022-12-31
Taxation/Social Security Payable
Current
1,688 GBP2023-12-31
1,543 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,936 GBP2023-12-31
4,518 GBP2022-12-31
Creditors
Current
35,519 GBP2023-12-31
30,253 GBP2022-12-31

  • A.E. COOK LIMITED
    Info
    A. E. COOK (SCUNTHORPE) LIMITED - 1997-08-22
    Registered number 01100388
    6 Foundry Square, Belgrave Gate, Leicester, Leicestershire LE1 3WW
    Private Limited Company incorporated on 1973-03-07 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.