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 8
  • 1
    Noon, Rodney Oliver
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Jones, Lucy Frances
    Company Secretary born in November 1975
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Jones, Lucy Frances
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stone, Jonathon Robert
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Christopher Peter Desmond
    Works Director born in February 1981
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Purewal, Jai Richard
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Noon, Jeremy Oliver
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Anthony Charles Gillon
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 8
    51, Bordesley Green, Small Heath, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Haddaway, Stuart Richard
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Byrne, Peter Jeremy
    Director born in April 1946
    Individual
    Officer
    ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Noon, Jack Colin
    Individual
    Officer
    ~ 2000-10-01
    OF - Secretary → CIF 0
  • 4
    Noon, Linda
    Director born in November 1946
    Individual
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
parent relation
Company in focus

FREDERICK COOPER (BIRMINGHAM) LIMITED

Previous name
DOUBLE SHIFT ENGINEERING LIMITED - 1982-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,178,659 GBP2021-09-30
1,074,771 GBP2020-09-30
Property, Plant & Equipment
167,808 GBP2021-09-30
199,494 GBP2020-09-30
Fixed Assets
1,346,467 GBP2021-09-30
1,274,265 GBP2020-09-30
Total Inventories
345,759 GBP2021-09-30
248,762 GBP2020-09-30
Debtors
1,745,989 GBP2021-09-30
1,344,830 GBP2020-09-30
Cash at bank and in hand
644,003 GBP2021-09-30
1,119,488 GBP2020-09-30
Current Assets
2,735,751 GBP2021-09-30
2,713,080 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,390,475 GBP2021-09-30
-1,486,942 GBP2020-09-30
Net Current Assets/Liabilities
1,345,276 GBP2021-09-30
1,226,138 GBP2020-09-30
Total Assets Less Current Liabilities
2,691,743 GBP2021-09-30
2,500,403 GBP2020-09-30
Net Assets/Liabilities
2,664,009 GBP2021-09-30
2,476,565 GBP2020-09-30
Equity
Called up share capital
15,004 GBP2021-09-30
15,004 GBP2020-09-30
Retained earnings (accumulated losses)
2,649,005 GBP2021-09-30
2,461,561 GBP2020-09-30
Equity
2,664,009 GBP2021-09-30
2,476,565 GBP2020-09-30
Average Number of Employees
1272020-10-01 ~ 2021-09-30
1502019-10-01 ~ 2020-09-30
Director Remuneration
440,489 GBP2020-10-01 ~ 2021-09-30
377,390 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,896 GBP2020-10-01 ~ 2021-09-30
-5,891 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,751 GBP2020-10-01 ~ 2021-09-30
-10,401 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
880,704 GBP2020-10-01 ~ 2021-09-30
-308,228 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,956,160 GBP2021-09-30
2,325,889 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,777,501 GBP2021-09-30
1,251,118 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
526,383 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Other than goodwill
1,178,659 GBP2021-09-30
1,074,771 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Other
409,885 GBP2021-09-30
402,971 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Other
-12,995 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
242,077 GBP2021-09-30
203,477 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,617 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,017 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
167,808 GBP2021-09-30
199,494 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,283,963 GBP2021-09-30
944,679 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2021-09-30
24,891 GBP2020-09-30
Other Debtors
Amounts falling due within one year
462,026 GBP2021-09-30
375,260 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,745,989 GBP2021-09-30
1,344,830 GBP2020-09-30
Trade Creditors/Trade Payables
Current
306,289 GBP2021-09-30
129,178 GBP2020-09-30
Amounts owed to group undertakings
Current
464,325 GBP2021-09-30
270,765 GBP2020-09-30
Corporation Tax Payable
Current
63,592 GBP2021-09-30
33,701 GBP2020-09-30
Other Taxation & Social Security Payable
Current
300,354 GBP2021-09-30
488,814 GBP2020-09-30
Other Creditors
Current
255,915 GBP2021-09-30
564,484 GBP2020-09-30
Creditors
Current
1,390,475 GBP2021-09-30
1,486,942 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,000 GBP2021-09-30
99,000 GBP2020-09-30
  • FREDERICK COOPER (BIRMINGHAM) LIMITED
    Info
    DOUBLE SHIFT ENGINEERING LIMITED - 1982-05-27
    Registered number 01621814
    51 Bordesley Green, Small Heath, Birmingham B9 4TS
    Private Limited Company incorporated on 1982-03-15 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.