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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 7
  • 1
    Pike, James David
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Nicola Jayne
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
    Davies, Nicola Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Pike, Michelle Louise
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Jennifer Anne
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Hoe, Vanessa Jane
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Houghton, Simon John
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of address28, Goosemoor Lane, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    225,624 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Cooke, Alice
    Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
    Cooke, Alice
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Cox, David Richard
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-12-16
    OF - Director → CIF 0
    Cox, David Richard
    Finance Director born in November 1955
    Individual
    icon of calendar 2012-07-25 ~ 2022-12-31
    OF - Director → CIF 0
    Cox, David Richard
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Roylance, Craig William
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Cooke, Edward Ronald
    Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Cooke, Graham Alexander
    Director (Chairman) born in August 1952
    Individual
    Officer
    icon of calendar ~ 2025-02-02
    OF - Director → CIF 0
  • 6
    Davies, Andrew
    Operations Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

COOKES FURNITURE LIMITED

Previous name
COOKE & SON FURNITURE LIMITED - 1993-09-16
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Distribution Costs
-1,372,793 GBP2024-04-01 ~ 2025-03-31
-1,271,885 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,256,358 GBP2024-04-01 ~ 2025-03-31
-3,092,228 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,869 GBP2024-04-01 ~ 2025-03-31
1,154 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
293,406 GBP2024-04-01 ~ 2025-03-31
83,173 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,049 GBP2024-04-01 ~ 2025-03-31
-237 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
267,357 GBP2024-04-01 ~ 2025-03-31
82,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,328,519 GBP2025-03-31
4,385,986 GBP2024-03-31
Fixed Assets - Investments
37,122 GBP2025-03-31
38,099 GBP2024-03-31
Fixed Assets
4,365,641 GBP2025-03-31
4,424,085 GBP2024-03-31
Debtors
1,079,545 GBP2025-03-31
1,116,979 GBP2024-03-31
Cash at bank and in hand
596,191 GBP2025-03-31
82,989 GBP2024-03-31
Current Assets
3,516,519 GBP2025-03-31
3,101,094 GBP2024-03-31
Net Current Assets/Liabilities
905,084 GBP2025-03-31
927,067 GBP2024-03-31
Total Assets Less Current Liabilities
5,270,725 GBP2025-03-31
5,351,152 GBP2024-03-31
Net Assets/Liabilities
5,000,281 GBP2025-03-31
4,958,624 GBP2024-03-31
Equity
Called up share capital
14,545 GBP2025-03-31
14,545 GBP2024-03-31
14,545 GBP2023-03-31
Revaluation reserve
1,721,259 GBP2025-03-31
1,721,259 GBP2024-03-31
1,721,259 GBP2023-03-31
Retained earnings (accumulated losses)
3,264,477 GBP2025-03-31
3,222,820 GBP2024-03-31
3,365,584 GBP2023-03-31
Equity
5,000,281 GBP2025-03-31
4,958,624 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
267,357 GBP2024-04-01 ~ 2025-03-31
82,936 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-225,700 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-225,700 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
8,640 GBP2024-04-01 ~ 2025-03-31
8,640 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
652023-04-01 ~ 2024-03-31
Wages/Salaries
2,150,861 GBP2024-04-01 ~ 2025-03-31
1,896,420 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
323,462 GBP2024-04-01 ~ 2025-03-31
314,779 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,700,426 GBP2024-04-01 ~ 2025-03-31
2,399,526 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
513,774 GBP2024-04-01 ~ 2025-03-31
310,009 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,049 GBP2024-04-01 ~ 2025-03-31
237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,800,000 GBP2024-03-31
Furniture and fittings
3,154,047 GBP2025-03-31
3,097,592 GBP2024-03-31
Motor vehicles
260,215 GBP2025-03-31
267,370 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,214,262 GBP2025-03-31
7,164,962 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-11,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,800,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,721,697 GBP2025-03-31
2,638,638 GBP2024-03-31
Motor vehicles
164,046 GBP2025-03-31
140,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,885,743 GBP2025-03-31
2,778,976 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
83,059 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-5,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,800,000 GBP2025-03-31
Furniture and fittings
432,350 GBP2025-03-31
458,954 GBP2024-03-31
Motor vehicles
96,169 GBP2025-03-31
127,032 GBP2024-03-31
Owned/Freehold, Land and buildings
3,800,000 GBP2024-03-31
Finished Goods/Goods for Resale
1,840,783 GBP2025-03-31
1,901,126 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
44,623 GBP2025-03-31
25,213 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
799,381 GBP2025-03-31
883,359 GBP2024-03-31
Other Debtors
Current
58,585 GBP2025-03-31
55,435 GBP2024-03-31
Prepayments/Accrued Income
Current
176,956 GBP2025-03-31
152,972 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
116,448 GBP2025-03-31
129,081 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
28,290 GBP2025-03-31
28,290 GBP2024-03-31
Trade Creditors/Trade Payables
Current
657,487 GBP2025-03-31
532,905 GBP2024-03-31
Amounts owed to group undertakings
Current
75,990 GBP2025-03-31
302,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
297,111 GBP2025-03-31
264,814 GBP2024-03-31
Other Creditors
Current
3,489 GBP2025-03-31
2,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
514,078 GBP2025-03-31
203,516 GBP2024-03-31
Creditors
Current
2,611,435 GBP2025-03-31
2,174,027 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
225,708 GBP2025-03-31
345,551 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,050 GBP2025-03-31
40,340 GBP2024-03-31
Creditors
Non-current
237,758 GBP2025-03-31
385,891 GBP2024-03-31
Bank Borrowings
342,156 GBP2025-03-31
474,632 GBP2024-03-31
Total Borrowings
Current
116,448 GBP2025-03-31
129,081 GBP2024-03-31
Non-current
225,708 GBP2025-03-31
345,551 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,290 GBP2025-03-31
28,290 GBP2024-03-31
Minimum gross finance lease payments owing
40,340 GBP2025-03-31
68,630 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
14,545 shares2025-03-31
14,545 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
601,190 GBP2025-03-31
Between two and five year
2,200,590 GBP2025-03-31
More than five year
1,136,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,937,780 GBP2025-03-31
  • COOKES FURNITURE LIMITED
    Info
    COOKE & SON FURNITURE LIMITED - 1993-09-16
    Registered number 01247580
    icon of address28 Goosemoor Lane, Erdington, Birmingham B23 5PN
    PRIVATE LIMITED COMPANY incorporated on 1976-03-08 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.