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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 3
  • 1
    Percival, Benjamin Steven
    Born in October 1992
    Individual (97 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Soma, Mitesh
    Born in July 1976
    Individual (106 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wood, Martin Royden
    Sales Manager born in March 1952
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2006-09-07
    OF - Director → CIF 0
  • 2
    Lord, Thomas Livingstone
    Individual
    Officer
    icon of calendar ~ 2000-03-16
    OF - Secretary → CIF 0
  • 3
    Roodhouse, Caroline Elizabeth
    Sales Manageress born in March 1966
    Individual
    Officer
    icon of calendar ~ 2001-02-06
    OF - Director → CIF 0
    Roodhouse, Caroline Elizabeth
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 4
    Hampson, Philip
    Supervisor born in September 1949
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Lord, Christopher Peter
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2021-05-27
    OF - Director → CIF 0
    Lord, Christopher Peter
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2021-05-27
    OF - Secretary → CIF 0
    Mr Christopher Peter Lord
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2017-01-04 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Whipp, Lousie Grace
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2021-05-27
    OF - Director → CIF 0
parent relation
Company in focus

EMPIRE COOKER SPARES LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
14,839 GBP2021-11-30
17,772 GBP2020-11-30
Total Inventories
224,575 GBP2021-11-30
197,237 GBP2020-11-30
Debtors
30,816 GBP2021-11-30
28,668 GBP2020-11-30
Cash at bank and in hand
3,966 GBP2021-11-30
38,114 GBP2020-11-30
Current Assets
259,357 GBP2021-11-30
264,019 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-85,333 GBP2021-11-30
-69,142 GBP2020-11-30
Net Current Assets/Liabilities
174,024 GBP2021-11-30
194,877 GBP2020-11-30
Total Assets Less Current Liabilities
188,863 GBP2021-11-30
212,649 GBP2020-11-30
Equity
Called up share capital
150 GBP2021-11-30
150 GBP2020-11-30
Retained earnings (accumulated losses)
188,713 GBP2021-11-30
212,499 GBP2020-11-30
Equity
188,863 GBP2021-11-30
212,649 GBP2020-11-30
Average Number of Employees
102020-12-01 ~ 2021-11-30
102019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Other
88,516 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,677 GBP2021-11-30
70,744 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,933 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Other
14,839 GBP2021-11-30
17,772 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
14,241 GBP2021-11-30
12,093 GBP2020-11-30
Amount of corporation tax that is recoverable
Current
2,785 GBP2021-11-30
2,785 GBP2020-11-30
Other Debtors
Amounts falling due within one year
13,790 GBP2021-11-30
13,790 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
30,816 GBP2021-11-30
28,668 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
28,420 GBP2021-11-30
0 GBP2020-11-30
Trade Creditors/Trade Payables
Current
44,513 GBP2021-11-30
54,720 GBP2020-11-30
Other Taxation & Social Security Payable
Current
362 GBP2021-11-30
11,622 GBP2020-11-30
Other Creditors
Current
12,038 GBP2021-11-30
2,800 GBP2020-11-30
Creditors
Current
85,333 GBP2021-11-30
69,142 GBP2020-11-30

  • EMPIRE COOKER SPARES LIMITED
    Info
    Registered number 02313970
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-07 (37 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.