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 2
  • 1
    Knight, Simon Charles
    Chartered Surveyor born in July 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Charles Knight
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 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
  • 2
    146, New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

COOPER HIRST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,881,160 GBP2023-06-30
1,919,789 GBP2022-06-30
Total Inventories
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Debtors
50,471 GBP2023-06-30
39,141 GBP2022-06-30
Cash at bank and in hand
296,468 GBP2023-06-30
286,587 GBP2022-06-30
Current Assets
348,939 GBP2023-06-30
327,728 GBP2022-06-30
Creditors
Amounts falling due within one year
366,538 GBP2023-06-30
229,407 GBP2022-06-30
Net Current Assets/Liabilities
-17,599 GBP2023-06-30
98,321 GBP2022-06-30
Total Assets Less Current Liabilities
1,863,561 GBP2023-06-30
2,018,110 GBP2022-06-30
Creditors
Amounts falling due after one year
90,210 GBP2023-06-30
333,753 GBP2022-06-30
Net Assets/Liabilities
1,740,828 GBP2023-06-30
1,657,106 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Capital redemption reserve
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
1,740,728 GBP2023-06-30
1,657,006 GBP2022-06-30
Equity
1,740,828 GBP2023-06-30
1,657,106 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,485,709 GBP2023-06-30
Land and buildings, Long leasehold
643,712 GBP2023-06-30
Plant and equipment
263,594 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,393,015 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
331,710 GBP2023-06-30
307,808 GBP2022-06-30
Plant and equipment
180,145 GBP2023-06-30
165,418 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,855 GBP2023-06-30
473,226 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,902 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
14,727 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,629 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,153,999 GBP2023-06-30
1,177,901 GBP2022-06-30
Land and buildings, Long leasehold
643,712 GBP2023-06-30
643,712 GBP2022-06-30
Plant and equipment
83,449 GBP2023-06-30
98,176 GBP2022-06-30
Trade Debtors/Trade Receivables
445 GBP2023-06-30
3,466 GBP2022-06-30
Prepayments/Accrued Income
3,521 GBP2023-06-30
4,340 GBP2022-06-30
Other Debtors
46,505 GBP2023-06-30
31,335 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
232,639 GBP2023-06-30
66,051 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,161 GBP2023-06-30
585 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,507 GBP2023-06-30
86,800 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
34,987 GBP2023-06-30
25,628 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,556 GBP2023-06-30
14,514 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
33,194 GBP2023-06-30
35,829 GBP2022-06-30
Other Creditors
Amounts falling due within one year
494 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
90,210 GBP2023-06-30
333,753 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
50 shares2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,223 GBP2023-06-30
2,503 GBP2022-06-30
Between one and five year
9,764 GBP2023-06-30
2,038 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,987 GBP2023-06-30
4,541 GBP2022-06-30
Related profiles found in government register
  • COOPER HIRST LIMITED
    Info
    Registered number 02389492
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 1989-05-25 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • COOPER HIRST LIMITED
    S
    Registered number 2389492
    Goldlay House, 114 Parkway, Chelmsford, England, CM2 7PR
    CIF 1
  • COOPER HIRST LIMITED
    S
    Registered number 02389492
    Goldlay House, 114, Parkway, Chelmsford, Essex, United Kingdom, CM2 7PR
    CIF 2
  • COOPER HIRST LIMITED
    S
    Registered number 2389492
    Goldlay House, Parkway, Chelmsford, Essex, England, CM2 7PR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Cooper Hirst Ltd, Goldlay House, Parkway, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,705 GBP2024-03-31
    Officer
    2015-08-19 ~ now
    CIF 3 - Secretary → ME
  • 2
    MOVEPAGE LIMITED - 1982-03-23
    C/o Cooper Hirst, Goldlay House, Parkway, Chelmsford Essex
    Active Corporate (3 parents)
    Equity (Company account)
    73,035 GBP2023-12-31
    Officer
    ~ now
    CIF 7 - Secretary → ME
  • 3
    C/o Cooper Hirst Ltd,goldlay, House,parkway,chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    33,836 GBP2023-12-25
    Officer
    1997-10-21 ~ now
    CIF 11 - Secretary → ME
  • 4
    C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford Essex
    Active Corporate (5 parents)
    Equity (Company account)
    144,760 GBP2023-12-31
    Officer
    1999-12-07 ~ now
    CIF 10 - Secretary → ME
  • 5
    Cooper Hirst Limited, Goldlay House Parkway, Chelmsford, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    12,813 GBP2023-12-31
    Officer
    2005-06-30 ~ now
    CIF 9 - Secretary → ME
  • 6
    C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,704 GBP2024-03-31
    Officer
    2003-03-04 ~ now
    CIF 6 - Secretary → ME
  • 7
    C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford
    Active Corporate (3 parents)
    Equity (Company account)
    12,053 GBP2024-03-31
    Officer
    1997-09-22 ~ now
    CIF 12 - Secretary → ME
  • 8
    Goldlay House, 114 Parkway, Chelmsford
    Active Corporate (4 parents)
    Equity (Company account)
    40,082 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    CIF 1 - Secretary → ME
  • 9
    Cooper Hirst Limited, Goldlay House, Parkway, Chelmsford Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,671 GBP2021-09-30
    Officer
    1994-04-01 ~ now
    CIF 15 - Secretary → ME
  • 10
    Goldlay House 114 Parkway, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,823 GBP2023-10-31
    Officer
    1996-04-04 ~ now
    CIF 14 - Secretary → ME
  • 11
    Goldlay House, Parkway, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    33,297 GBP2023-12-31
    Officer
    2004-02-09 ~ now
    CIF 2 - Secretary → ME
  • 12
    MOVEDEED PROPERTY MANAGEMENT LIMITED - 1989-11-16
    Goldlay House, Parkway, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    22,095 GBP2024-03-31
    Officer
    1997-01-09 ~ now
    CIF 13 - Secretary → ME
Ceased 3
  • 1
    Sapphire Property Management Sapphire House, Whitehall Road, Colchester, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-09-29 ~ 1998-06-25
    CIF 5 - Secretary → ME
  • 2
    C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,704 GBP2024-03-31
    Officer
    1997-05-01 ~ 2002-05-31
    CIF 4 - Secretary → ME
  • 3
    C/o R&j Property Group Limited, 71-75 Shelton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    70,742 GBP2023-12-31
    Officer
    1998-09-28 ~ 2013-01-31
    CIF 8 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.