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
    2000-11-01 ~ now
    OF - Director → CIF 0
    Cooke, Simon Alister
    Individual (9 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooke, William Geoffrey
    Engineer born in November 1926
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED - 2021-04-14
    Ellesmere Works, Southern Street, Worsley, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    994,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    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
  • 2
    Lyon, Joe
    Site Services Manager born in April 1986
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Cooke, Jeremy David William
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2024-08-28
    OF - Director → CIF 0
    Cooke, Jeremy David William
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Coleridge, Albert Brian
    Engineer born in October 1935
    Individual
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

W.A. COOKE & SONS (SITE SERVICES) LIMITED

Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
33200 - Installation Of Industrial Machinery And Equipment
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
230 GBP2023-12-31
603 GBP2022-12-31
Debtors
10,438 GBP2023-12-31
134,584 GBP2022-12-31
Cash at bank and in hand
12,296 GBP2023-12-31
70 GBP2022-12-31
Current Assets
48,742 GBP2023-12-31
214,419 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,409 GBP2023-12-31
-188,467 GBP2022-12-31
Net Current Assets/Liabilities
22,333 GBP2023-12-31
25,952 GBP2022-12-31
Total Assets Less Current Liabilities
22,563 GBP2023-12-31
26,555 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
6,730 GBP2023-12-31
722 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,630 GBP2023-12-31
622 GBP2022-12-31
Equity
6,730 GBP2023-12-31
722 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,632 GBP2023-12-31
2,510 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,402 GBP2023-12-31
1,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
230 GBP2023-12-31
603 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,628 GBP2023-12-31
15,647 GBP2022-12-31
Other Debtors
Current
80 GBP2023-12-31
47,219 GBP2022-12-31
Prepayments/Accrued Income
Current
730 GBP2023-12-31
71,718 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,438 GBP2023-12-31
134,584 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
76,861 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,384 GBP2023-12-31
111,606 GBP2022-12-31
Amounts owed to group undertakings
Current
1,686 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,421 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
918 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
26,409 GBP2023-12-31
188,467 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
  • W.A. COOKE & SONS (SITE SERVICES) LIMITED
    Info
    Registered number 01573639
    Ellesmere Works, Southern Street, Walkden, Manchester M28 3QN
    Private Limited Company incorporated on 1981-07-13 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.