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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wheatcroft, Paul Anthony
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Robert Seymour
    Director born in October 1923
    Individual (3 offsprings)
    Officer
    ~ 2009-12-20
    OF - Director → CIF 0
  • 3
    Symons, Adrian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Jeanette
    Financial Controller
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 5
    Warren, Barry Leslie
    Finance Director born in October 1944
    Individual (10 offsprings)
    Officer
    1991-09-23 ~ 2007-09-30
    OF - Director → CIF 0
    Warren, Barry Leslie
    Individual (10 offsprings)
    Officer
    ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Cooke, Howard Robert Seymour
    Born in February 1962
    Individual (11 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
    Mr Howard Robert Seymour Cooke
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Evans, Norman
    Engineer born in January 1950
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Hall, John Michael
    Chartered Accountant born in January 1936
    Individual (21 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 9
    HOWARD S. COOKE & CO. (HOLDINGS) LIMITED
    00371167
    Arrow Road, Redditch, Worcs, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOWARD S. COOKE & CO. LIMITED

Period: 1974-09-16 ~ now
Company number: 01184173
Registered name
HOWARD S. COOKE & CO. LIMITED - now
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Intangible Assets
27,001 GBP2025-03-31
49,668 GBP2024-03-31
Property, Plant & Equipment
550,822 GBP2025-03-31
635,103 GBP2024-03-31
Fixed Assets
577,823 GBP2025-03-31
684,771 GBP2024-03-31
Debtors
826,599 GBP2025-03-31
826,855 GBP2024-03-31
Cash at bank and in hand
406,203 GBP2025-03-31
184,067 GBP2024-03-31
Current Assets
2,611,354 GBP2025-03-31
2,451,360 GBP2024-03-31
Creditors
Amounts falling due within one year
-860,318 GBP2025-03-31
-708,224 GBP2024-03-31
Net Current Assets/Liabilities
1,751,036 GBP2025-03-31
1,743,136 GBP2024-03-31
Total Assets Less Current Liabilities
2,328,859 GBP2025-03-31
2,427,907 GBP2024-03-31
Net Assets/Liabilities
2,225,859 GBP2025-03-31
2,311,907 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,025,859 GBP2025-03-31
2,111,907 GBP2024-03-31
2,174,155 GBP2023-03-31
Equity
2,225,859 GBP2025-03-31
2,311,907 GBP2024-03-31
2,374,155 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-86,048 GBP2024-04-01 ~ 2025-03-31
98,752 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-86,048 GBP2024-04-01 ~ 2025-03-31
98,752 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-86,048 GBP2024-04-01 ~ 2025-03-31
-62,248 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-86,048 GBP2024-04-01 ~ 2025-03-31
-62,248 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
169,056 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
142,055 GBP2025-03-31
119,388 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,667 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
27,001 GBP2025-03-31
49,668 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,193,685 GBP2025-03-31
4,158,515 GBP2024-03-31
Furniture and fittings
303,761 GBP2025-03-31
316,457 GBP2024-03-31
Motor vehicles
194,538 GBP2025-03-31
143,253 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,691,984 GBP2025-03-31
4,618,225 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-19,676 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-19,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,728,061 GBP2025-03-31
3,582,741 GBP2024-03-31
Furniture and fittings
282,248 GBP2025-03-31
291,251 GBP2024-03-31
Motor vehicles
130,853 GBP2025-03-31
109,130 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,141,162 GBP2025-03-31
3,983,122 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,320 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,673 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,716 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-19,676 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,676 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
465,624 GBP2025-03-31
575,774 GBP2024-03-31
Furniture and fittings
21,513 GBP2025-03-31
25,206 GBP2024-03-31
Motor vehicles
63,685 GBP2025-03-31
34,123 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,896 GBP2025-03-31
3,345 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
643,705 GBP2025-03-31
573,352 GBP2024-03-31
Other Debtors
Current
114,620 GBP2025-03-31
184,781 GBP2024-03-31
Prepayments/Accrued Income
Current
63,378 GBP2025-03-31
65,377 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
826,599 GBP2025-03-31
Current, Amounts falling due within one year
826,855 GBP2024-03-31
Trade Creditors/Trade Payables
Current
313,917 GBP2025-03-31
247,888 GBP2024-03-31
Amounts owed to group undertakings
Current
327,701 GBP2025-03-31
214,884 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,012 GBP2025-03-31
43,438 GBP2024-03-31
Other Creditors
Current
229 GBP2025-03-31
10,394 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
186,459 GBP2025-03-31
191,620 GBP2024-03-31
Creditors
Current
860,318 GBP2025-03-31
708,224 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
200,000 shares2024-03-31
  • HOWARD S. COOKE & CO. LIMITED
    Info
    Registered number 01184173
    Arrow Road, Redditch, Worcestershire B98 8PA
    PRIVATE LIMITED COMPANY incorporated on 1974-09-16 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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