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 4
  • 1
    Cooke, Billy Fred
    Engineering Manager born in July 1989
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Simon Alister
    Engineer born in August 1964
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Cooke, William Geoffrey
    Engineer born in November 1926
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Ellesmere Works, Southern Street, Walkden, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    286,350 GBP2023-12-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Simon Alister Cooke
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Cooke, Gwyneth
    Financial Controller born in July 1954
    Individual
    Officer
    2000-05-08 ~ 2021-07-22
    OF - Director → CIF 0
    Cooke, Gwyneth
    Financial Controller
    Individual
    Officer
    2000-05-08 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 3
    Lyon, Joe
    Site Services Manager born in April 1986
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Cooke, Jeremy David William
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    ~ 2024-08-28
    OF - Director → CIF 0
    Cooke, Jeremy David William
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2024-03-17
    OF - Secretary → CIF 0
    Mr Jeremy David William Cooke
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Cooke, John David
    Engineer born in December 1938
    Individual
    Officer
    ~ 2000-01-27
    OF - Director → CIF 0
    Cooke, John David
    Individual
    Officer
    ~ 2000-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WA COOKE GROUP LTD

Previous name
W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED - 2021-04-14
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
33110 - Repair Of Fabricated Metal Products
33200 - Installation Of Industrial Machinery And Equipment
42910 - Construction Of Water Projects
Brief company account
Intangible Assets
225 GBP2023-12-31
225 GBP2022-12-31
Property, Plant & Equipment
668,504 GBP2023-12-31
616,208 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
668,829 GBP2023-12-31
616,533 GBP2022-12-31
Debtors
1,406,353 GBP2023-12-31
1,292,486 GBP2022-12-31
Cash at bank and in hand
181,851 GBP2023-12-31
1,500 GBP2022-12-31
Current Assets
2,889,139 GBP2023-12-31
2,500,956 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,437,760 GBP2023-12-31
-2,169,835 GBP2022-12-31
Net Current Assets/Liabilities
451,379 GBP2023-12-31
331,121 GBP2022-12-31
Total Assets Less Current Liabilities
1,120,208 GBP2023-12-31
947,654 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-61,979 GBP2023-12-31
-36,412 GBP2022-12-31
Net Assets/Liabilities
994,653 GBP2023-12-31
875,864 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Revaluation reserve
210,394 GBP2023-12-31
212,812 GBP2022-12-31
215,230 GBP2021-12-31
Retained earnings (accumulated losses)
584,259 GBP2023-12-31
463,052 GBP2022-12-31
Equity
994,653 GBP2023-12-31
875,864 GBP2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
225 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
225 GBP2023-12-31
225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
455,200 GBP2023-12-31
455,200 GBP2022-12-31
Other
681,060 GBP2023-12-31
585,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,136,260 GBP2023-12-31
1,040,888 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-13,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,116 GBP2023-12-31
43,611 GBP2022-12-31
Other
419,640 GBP2023-12-31
381,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,756 GBP2023-12-31
424,680 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,505 GBP2023-01-01 ~ 2023-12-31
Other
48,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-9,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
407,084 GBP2023-12-31
411,589 GBP2022-12-31
Other
261,420 GBP2023-12-31
204,619 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,137,465 GBP2023-12-31
1,162,298 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
143,425 GBP2023-12-31
82,357 GBP2022-12-31
Other Debtors
Current
14,291 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
111,172 GBP2023-12-31
47,831 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,406,353 GBP2023-12-31
1,292,486 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,313 GBP2023-12-31
199,653 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,891 GBP2023-12-31
146,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,259,950 GBP2023-12-31
867,055 GBP2022-12-31
Corporation Tax Payable
Current
68,076 GBP2023-12-31
2,214 GBP2022-12-31
Other Taxation & Social Security Payable
Current
238,723 GBP2023-12-31
180,817 GBP2022-12-31
Other Creditors
Current
679,644 GBP2023-12-31
552,586 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
122,163 GBP2023-12-31
220,977 GBP2022-12-31
Creditors
Current
2,437,760 GBP2023-12-31
2,169,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
46,146 GBP2023-12-31
10,579 GBP2022-12-31
Creditors
Non-current
61,979 GBP2023-12-31
36,412 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,814 GBP2023-12-31
82,315 GBP2022-12-31
Related profiles found in government register
  • THE WA COOKE GROUP LTD
    Info
    W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED - 2021-04-14
    Registered number 01405842
    Ellesmere Works, Southern Street, Walkden, Manchester M28 3QN
    Private Limited Company incorporated on 1978-12-18 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THE WA COOKE GROUP LTD
    S
    Registered number 01405842
    Ellesmere Works, Southern Street, Walkden, Manchester, England, M28 3QN
    Limited Company in England & Wales, England
    CIF 1
  • THE WA COOKE GROUP LTD
    S
    Registered number 01405842
    Ellesmere Works, Southern Street, Worsley, Manchester, England, M28 3QN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ellesmere Works, Southern Street, Walkden, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    6,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WATERMARK PROJECTS LIMITED - 2010-10-08
    Ellesmere Works Southern Street, Worsley, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.