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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Golunski, Julian Peter
    Chartered Surveyor born in July 1950
    Individual (9 offsprings)
    Officer
    1991-09-02 ~ 2010-09-30
    OF - Director → CIF 0
    Golunski, Julian Peter
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 2
    Day, John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Emanuel, Robert
    Chartered Surveyor born in February 1965
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Thomas, David Huw
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr David Huw Thomas
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gardner, Andrew Ralph
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Ralph Gardner
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mason, John Avery
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    Gronning, Lene
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 8
    Lawley, Michael Anthony
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Lawley
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Cochlin, David
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    1991-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Angell, Philip Rhodri
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Rhodri Angell
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Knight, Richard Henry
    Chartered Surveyor born in May 1944
    Individual (14 offsprings)
    Officer
    1991-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    West, Andrew John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John West
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Bolton, Benjamin Eiros
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Eiros Bolton
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Thomas, Roger David
    Chartered Surveyor born in November 1953
    Individual (6 offsprings)
    Officer
    1991-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Knight, Robert Watkin Stacey
    Chartered Surveyor born in November 1937
    Individual (11 offsprings)
    Officer
    1991-09-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Perons, Roderick Carew
    Chartered Surveyor born in November 1962
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Symons, Jeremy Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Metcalfe, Ian
    Chartered Surveyor born in October 1953
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Lawley, Nicholas David Rhys
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Graham
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mr Graham Davies
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (201 offsprings)
    Officer
    1991-06-06 ~ 1991-09-02
    OF - Nominee Director → CIF 0
    1991-06-06 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOKE & ARKWRIGHT LIMITED

Period: 1991-08-23 ~ now
Company number: 02618062
Registered names
COOKE & ARKWRIGHT LIMITED - now
FILBUK 257 LIMITED - 1991-08-23 03723378... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Turnover/Revenue
5,363,031 GBP2024-04-01 ~ 2025-03-31
4,329,444 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
5,126,300 GBP2024-04-01 ~ 2025-03-31
4,137,355 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
245,798 GBP2024-04-01 ~ 2025-03-31
226,700 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
48,620 GBP2024-04-01 ~ 2025-03-31
33,437 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
9,674 GBP2024-04-01 ~ 2025-03-31
14,009 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
284,744 GBP2024-04-01 ~ 2025-03-31
246,128 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,641 GBP2024-04-01 ~ 2025-03-31
64,025 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
212,103 GBP2024-04-01 ~ 2025-03-31
182,103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,675 GBP2025-03-31
8,938 GBP2024-03-31
Debtors
1,468,364 GBP2025-03-31
1,326,982 GBP2024-03-31
Cash at bank and in hand
710,152 GBP2025-03-31
375,374 GBP2024-03-31
Current Assets
2,178,516 GBP2025-03-31
1,702,356 GBP2024-03-31
Creditors
Current
1,461,806 GBP2025-03-31
958,162 GBP2024-03-31
Net Current Assets/Liabilities
716,710 GBP2025-03-31
744,194 GBP2024-03-31
Total Assets Less Current Liabilities
722,385 GBP2025-03-31
753,132 GBP2024-03-31
Net Assets/Liabilities
232,121 GBP2025-03-31
202,104 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
212,121 GBP2025-03-31
182,104 GBP2024-03-31
Equity
232,121 GBP2025-03-31
202,104 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,263 GBP2024-04-01 ~ 2025-03-31
4,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
187,796 GBP2024-03-31
Plant and equipment
87,037 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
274,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
187,796 GBP2025-03-31
187,796 GBP2024-03-31
Plant and equipment
81,362 GBP2025-03-31
78,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,158 GBP2025-03-31
265,895 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,263 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,675 GBP2025-03-31
8,938 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,292,262 GBP2025-03-31
1,130,587 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
176,102 GBP2025-03-31
196,395 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,468,364 GBP2025-03-31
1,326,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-03-31
60,008 GBP2024-03-31
Trade Creditors/Trade Payables
Current
102,028 GBP2025-03-31
122,646 GBP2024-03-31
Other Taxation & Social Security Payable
Current
235,814 GBP2025-03-31
189,713 GBP2024-03-31
Other Creditors
Current
458,959 GBP2025-03-31
232,455 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
40,040 GBP2025-03-31
100,032 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,596 GBP2025-03-31
1,596 GBP2024-03-31
Between one and five year
2,792 GBP2025-03-31
4,388 GBP2024-03-31
All periods
4,388 GBP2025-03-31
5,984 GBP2024-03-31
Related profiles found in government register
  • COOKE & ARKWRIGHT LIMITED
    Info
    FILBUK 257 LIMITED - 1991-08-23
    Registered number 02618062
    7/8 Windsor Place, Cardiff CF10 3SX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-06 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • COOKE & ARKWRIGHT LIMITED
    S
    Registered number 02618062
    7/8, Windsor Place, Cardiff, Wales, CF10 3SX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY VIZION MANAGEMENT COMPANY LIMITED
    06523480
    7/8 Windsor Place Windsor Place, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2026-01-19 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.