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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 4
  • 1
    Cooke, Billy Fred
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Exley, Mark William Edward
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Simon Alister
    Born in August 1964
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Ellesmere Works, Southern Street, Walkden, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    289,372 GBP2024-12-31
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Cooke, William Geoffrey
    Engineer born in November 1926
    Individual
    Officer
    ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lyon, Joe
    Site Services Manager born in April 1986
    Individual (13 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, 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
  • 6
    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
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
33200 - Installation Of Industrial Machinery And Equipment
33110 - Repair Of Fabricated Metal Products
42910 - Construction Of Water Projects
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
225 GBP2024-12-31
225 GBP2023-12-31
Property, Plant & Equipment
660,716 GBP2024-12-31
668,504 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
661,041 GBP2024-12-31
668,829 GBP2023-12-31
Debtors
1,926,672 GBP2024-12-31
1,406,353 GBP2023-12-31
Cash at bank and in hand
605 GBP2024-12-31
181,851 GBP2023-12-31
Current Assets
2,974,764 GBP2024-12-31
2,889,139 GBP2023-12-31
Net Current Assets/Liabilities
432,880 GBP2024-12-31
451,379 GBP2023-12-31
Total Assets Less Current Liabilities
1,093,921 GBP2024-12-31
1,120,208 GBP2023-12-31
Net Assets/Liabilities
982,973 GBP2024-12-31
994,653 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Revaluation reserve
207,976 GBP2024-12-31
210,394 GBP2023-12-31
212,812 GBP2022-12-31
Retained earnings (accumulated losses)
574,997 GBP2024-12-31
584,259 GBP2023-12-31
Equity
982,973 GBP2024-12-31
994,653 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
225 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
225 GBP2024-12-31
225 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
455,200 GBP2024-12-31
455,200 GBP2023-12-31
Other
736,680 GBP2024-12-31
681,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,191,880 GBP2024-12-31
1,136,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,609 GBP2024-12-31
48,116 GBP2023-12-31
Other
478,555 GBP2024-12-31
419,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,164 GBP2024-12-31
467,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,493 GBP2024-01-01 ~ 2024-12-31
Other
58,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
402,591 GBP2024-12-31
407,084 GBP2023-12-31
Other
258,125 GBP2024-12-31
261,420 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,719,393 GBP2024-12-31
1,137,465 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
29,739 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
98,472 GBP2024-12-31
143,425 GBP2023-12-31
Other Debtors
Current
13,678 GBP2024-12-31
14,291 GBP2023-12-31
Prepayments/Accrued Income
Current
65,390 GBP2024-12-31
111,172 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
172,060 GBP2024-12-31
55,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,059 GBP2024-12-31
13,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,020,625 GBP2024-12-31
1,259,950 GBP2023-12-31
Amounts owed to group undertakings
Current
814 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
68,076 GBP2023-12-31
Other Taxation & Social Security Payable
Current
226,858 GBP2024-12-31
238,723 GBP2023-12-31
Other Creditors
Current
878,395 GBP2024-12-31
679,644 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
224,073 GBP2024-12-31
122,163 GBP2023-12-31
Creditors
Current
2,541,884 GBP2024-12-31
2,437,760 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,256 GBP2024-12-31
46,146 GBP2023-12-31
Creditors
Non-current
48,089 GBP2024-12-31
61,979 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,419 GBP2024-12-31
63,814 GBP2023-12-31
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 (47 years 2 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 (3 parents)
    Equity (Company account)
    7,299 GBP2024-12-31
    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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.