logo
explain how to read the page

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 3
  • 1
    Cooke, Billy Fred
    Engineering Manager born in July 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Simon Alister
    Engineer born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
    Cooke, Simon Alister
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    W.A. COOKE AND SONS ENGINEERS (ESTABLISHED 1926) LIMITED - 2021-04-14
    icon of addressEllesmere Works, Southern Street, Worsley, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    982,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cooke, Jeremy David William
    Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2024-08-28
    OF - Director → CIF 0
    Cooke, Jeremy David William
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Cooke, William Geoffrey
    Engineer born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    Cooke, Gwyneth
    Financial Controller born in July 1954
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2021-07-22
    OF - Director → CIF 0
    Cooke, Gwyneth
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 4
    Lyon, Joe
    Site Services Manager born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Coleridge, Albert Brian
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Cooke, John David
    Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 2000-01-27
    OF - Director → CIF 0
    Cooke, John David
    Individual
    Officer
    icon of calendar ~ 2000-01-27
    OF - Secretary → 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
1,527 GBP2024-12-31
230 GBP2023-12-31
Debtors
7,909 GBP2024-12-31
10,438 GBP2023-12-31
Cash at bank and in hand
2,816 GBP2024-12-31
12,296 GBP2023-12-31
Current Assets
33,380 GBP2024-12-31
48,742 GBP2023-12-31
Net Current Assets/Liabilities
11,605 GBP2024-12-31
22,333 GBP2023-12-31
Total Assets Less Current Liabilities
13,132 GBP2024-12-31
22,563 GBP2023-12-31
Net Assets/Liabilities
7,299 GBP2024-12-31
6,730 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,199 GBP2024-12-31
6,630 GBP2023-12-31
Equity
7,299 GBP2024-12-31
6,730 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,232 GBP2024-12-31
1,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,705 GBP2024-12-31
1,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,527 GBP2024-12-31
230 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,766 GBP2024-12-31
9,628 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
329 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
814 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
80 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
730 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,819 GBP2024-12-31
12,384 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,686 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,456 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
918 GBP2023-12-31
Creditors
Current
21,775 GBP2024-12-31
26,409 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-12-31
15,833 GBP2023-12-31

  • W.A. COOKE & SONS (SITE SERVICES) LIMITED
    Info
    Registered number 01573639
    icon of addressEllesmere Works, Southern Street, Walkden, Manchester M28 3QN
    Private Limited Company incorporated on 1981-07-13 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.