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, Michelle Louise
    Merchandising Director born in January 1979
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoe, Vanessa Jane
    Marketing Director born in February 1981
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Simon John
    Sales Director born in April 1973
    Individual (1 offspring)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Nicola Jayne
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
    Davies, Nicola Jayne
    Individual (7 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Pike, James David
    Managing Director born in May 1978
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Jennifer Anne
    Commercial Director born in December 1983
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 7
    28, Goosemoor Lane, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -23,096 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Roylance, Craig William
    Director born in May 1953
    Individual
    Officer
    2002-09-27 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Cooke, Edward Ronald
    Director born in November 1924
    Individual
    Officer
    ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Cooke, Graham Alexander
    Director (Chairman) born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2025-02-02
    OF - Director → CIF 0
  • 4
    Cooke, Alice
    Director born in September 1924
    Individual
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
    Cooke, Alice
    Individual
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 5
    Davies, Andrew
    Operations Director born in December 1981
    Individual (66 offsprings)
    Officer
    2011-05-27 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Cox, David Richard
    Director born in November 1955
    Individual
    Officer
    2002-09-27 ~ 2003-12-16
    OF - Director → CIF 0
    Cox, David Richard
    Finance Director born in November 1955
    Individual
    2012-07-25 ~ 2022-12-31
    OF - Director → CIF 0
    Cox, David Richard
    Individual
    Officer
    1994-04-01 ~ 2022-12-31
    OF - Secretary → 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
Cost of Sales
-5,371,397 GBP2023-04-01 ~ 2024-03-31
-6,151,622 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,271,885 GBP2023-04-01 ~ 2024-03-31
-1,226,980 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,092,228 GBP2023-04-01 ~ 2024-03-31
-2,967,234 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,154 GBP2023-04-01 ~ 2024-03-31
680 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
83,173 GBP2023-04-01 ~ 2024-03-31
661,779 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-237 GBP2023-04-01 ~ 2024-03-31
-94,817 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
82,936 GBP2023-04-01 ~ 2024-03-31
566,962 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,244,451 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
82,936 GBP2023-04-01 ~ 2024-03-31
-677,489 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,385,986 GBP2024-03-31
4,406,997 GBP2023-03-31
Fixed Assets - Investments
38,099 GBP2024-03-31
39,076 GBP2023-03-31
Fixed Assets
4,424,085 GBP2024-03-31
4,446,073 GBP2023-03-31
Debtors
1,116,979 GBP2024-03-31
1,022,983 GBP2023-03-31
Cash at bank and in hand
82,989 GBP2024-03-31
809,464 GBP2023-03-31
Current Assets
3,101,094 GBP2024-03-31
3,694,094 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,174,027 GBP2024-03-31
-2,550,251 GBP2023-03-31
Net Current Assets/Liabilities
927,067 GBP2024-03-31
1,143,843 GBP2023-03-31
Total Assets Less Current Liabilities
5,351,152 GBP2024-03-31
5,589,916 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-385,891 GBP2024-03-31
-482,128 GBP2023-03-31
Net Assets/Liabilities
4,958,624 GBP2024-03-31
5,101,388 GBP2023-03-31
Equity
Called up share capital
14,545 GBP2024-03-31
14,545 GBP2023-03-31
14,545 GBP2022-03-31
Revaluation reserve
1,721,259 GBP2024-03-31
1,721,259 GBP2023-03-31
2,965,710 GBP2022-03-31
Retained earnings (accumulated losses)
3,222,820 GBP2024-03-31
3,365,584 GBP2023-03-31
3,034,322 GBP2022-03-31
Equity
4,958,624 GBP2024-03-31
5,101,388 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
82,936 GBP2023-04-01 ~ 2024-03-31
566,962 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-235,700 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-225,700 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,135 GBP2023-04-01 ~ 2024-03-31
9,040 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
652023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Wages/Salaries
1,896,420 GBP2023-04-01 ~ 2024-03-31
1,858,052 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
314,779 GBP2023-04-01 ~ 2024-03-31
247,270 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,399,526 GBP2023-04-01 ~ 2024-03-31
2,295,203 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
310,009 GBP2023-04-01 ~ 2024-03-31
286,303 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
237 GBP2023-04-01 ~ 2024-03-31
94,817 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,800,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Furniture and fittings
3,097,592 GBP2024-03-31
3,082,549 GBP2023-03-31
Motor vehicles
267,370 GBP2024-03-31
261,256 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,164,962 GBP2024-03-31
7,143,805 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,776 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-83,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-95,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
2,638,638 GBP2024-03-31
2,552,767 GBP2023-03-31
Motor vehicles
140,338 GBP2024-03-31
184,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,778,976 GBP2024-03-31
2,736,808 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
89,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,268 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-74,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,307 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,800,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Furniture and fittings
458,954 GBP2024-03-31
529,782 GBP2023-03-31
Motor vehicles
127,032 GBP2024-03-31
77,215 GBP2023-03-31
Finished Goods/Goods for Resale
1,901,126 GBP2024-03-31
1,861,647 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,213 GBP2024-03-31
18,082 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
883,359 GBP2024-03-31
686,887 GBP2023-03-31
Other Debtors
Current
55,435 GBP2024-03-31
51,509 GBP2023-03-31
Prepayments/Accrued Income
Current
152,972 GBP2024-03-31
266,505 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,116,979 GBP2024-03-31
1,022,983 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
129,081 GBP2024-03-31
124,836 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,290 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
532,905 GBP2024-03-31
745,064 GBP2023-03-31
Amounts owed to group undertakings
Current
302,108 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
264,814 GBP2024-03-31
268,518 GBP2023-03-31
Other Creditors
Current
2,600 GBP2024-03-31
117,579 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
203,516 GBP2024-03-31
462,042 GBP2023-03-31
Creditors
Current
2,174,027 GBP2024-03-31
2,550,251 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
345,551 GBP2024-03-31
482,128 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,340 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
385,891 GBP2024-03-31
482,128 GBP2023-03-31
Bank Borrowings
474,632 GBP2024-03-31
606,964 GBP2023-03-31
Total Borrowings
Current
129,081 GBP2024-03-31
124,836 GBP2023-03-31
Non-current
345,551 GBP2024-03-31
482,128 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,290 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
68,630 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
601,190 GBP2024-03-31
601,190 GBP2023-03-31
Between two and five year
2,259,780 GBP2024-03-31
2,318,970 GBP2023-03-31
More than five year
1,678,000 GBP2024-03-31
2,220,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,538,970 GBP2024-03-31
5,140,160 GBP2023-03-31
  • COOKES FURNITURE LIMITED
    Info
    COOKE & SON FURNITURE LIMITED - 1993-09-16
    Registered number 01247580
    28 Goosemoor Lane, Erdington, Birmingham B23 5PN
    Private Limited Company incorporated on 1976-03-08 (49 years 3 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.