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
    Cooper, William James Andrew
    Fish Wholesaler born in October 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Cooper, William James Andrew
    Fish Wholesaler
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr William James Andrew Cooper
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Mark Edward
    Fish Wholesaler born in August 1961
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Edward Cooper
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Cooper, John Bailey
    Retired Company Director born in June 1928
    Individual
    Officer
    ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Craven, Joseph Christian
    Operations Manager born in September 1971
    Individual
    Officer
    2021-09-30 ~ 2023-10-12
    OF - Director → CIF 0
parent relation
Company in focus

COOPER FOODS (ANDOVER) LIMITED

Previous name
COOPER FOODS (SOUTHAMPTON) LIMITED - 1992-08-21
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
14,275,680 GBP2023-01-01 ~ 2023-12-31
13,728,851 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,417,539 GBP2023-01-01 ~ 2023-12-31
9,173,462 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,858,141 GBP2023-01-01 ~ 2023-12-31
4,555,389 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
2,918,703 GBP2023-01-01 ~ 2023-12-31
2,727,246 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
747,869 GBP2023-01-01 ~ 2023-12-31
702,033 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,191,569 GBP2023-01-01 ~ 2023-12-31
1,132,110 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,403 GBP2023-01-01 ~ 2023-12-31
3,601 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
12,548 GBP2023-01-01 ~ 2023-12-31
21,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,220,424 GBP2023-01-01 ~ 2023-12-31
1,113,993 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
286,507 GBP2023-01-01 ~ 2023-12-31
209,300 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
933,917 GBP2023-01-01 ~ 2023-12-31
904,693 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
933,917 GBP2023-01-01 ~ 2023-12-31
904,693 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
466,254 GBP2023-12-31
455,037 GBP2022-12-31
Fixed Assets
466,254 GBP2023-12-31
455,037 GBP2022-12-31
Total Inventories
528,880 GBP2023-12-31
454,450 GBP2022-12-31
Debtors
1,361,278 GBP2023-12-31
1,158,024 GBP2022-12-31
Cash at bank and in hand
1,524,911 GBP2023-12-31
1,359,201 GBP2022-12-31
Current Assets
3,415,069 GBP2023-12-31
2,971,675 GBP2022-12-31
Creditors
Current
1,231,643 GBP2023-12-31
1,189,014 GBP2022-12-31
Net Current Assets/Liabilities
2,183,426 GBP2023-12-31
1,782,661 GBP2022-12-31
Total Assets Less Current Liabilities
2,649,680 GBP2023-12-31
2,237,698 GBP2022-12-31
Creditors
Non-current
-80,220 GBP2023-12-31
-152,629 GBP2022-12-31
Net Assets/Liabilities
2,460,726 GBP2023-12-31
1,980,809 GBP2022-12-31
Equity
Called up share capital
35,290 GBP2023-12-31
35,290 GBP2022-12-31
35,290 GBP2021-12-31
Share premium
25,200 GBP2023-12-31
25,200 GBP2022-12-31
25,200 GBP2021-12-31
Retained earnings (accumulated losses)
2,400,236 GBP2023-12-31
1,920,319 GBP2022-12-31
1,283,626 GBP2021-12-31
Equity
2,460,726 GBP2023-12-31
1,980,809 GBP2022-12-31
1,344,116 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-454,000 GBP2023-01-01 ~ 2023-12-31
-268,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-454,000 GBP2023-01-01 ~ 2023-12-31
-268,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
933,917 GBP2023-01-01 ~ 2023-12-31
904,693 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,194,562 GBP2023-01-01 ~ 2023-12-31
2,052,317 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
189,742 GBP2023-01-01 ~ 2023-12-31
181,497 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,498 GBP2023-01-01 ~ 2023-12-31
124,815 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,490,802 GBP2023-01-01 ~ 2023-12-31
2,358,629 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
872022-01-01 ~ 2022-12-31
Director Remuneration
90,554 GBP2023-01-01 ~ 2023-12-31
74,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
110,022 GBP2023-01-01 ~ 2023-12-31
148,927 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
282,033 GBP2023-01-01 ~ 2023-12-31
166,488 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
287,044 GBP2023-01-01 ~ 2023-12-31
211,659 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
16,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
816,028 GBP2023-12-31
801,101 GBP2022-12-31
Furniture and fittings
130,207 GBP2023-12-31
118,165 GBP2022-12-31
Motor vehicles
1,047,450 GBP2023-12-31
892,178 GBP2022-12-31
Computers
189,417 GBP2023-12-31
180,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,183,102 GBP2023-12-31
1,991,759 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
761,894 GBP2023-12-31
717,106 GBP2022-12-31
Furniture and fittings
118,366 GBP2023-12-31
118,165 GBP2022-12-31
Motor vehicles
672,994 GBP2023-12-31
549,387 GBP2022-12-31
Computers
163,594 GBP2023-12-31
152,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,716,848 GBP2023-12-31
1,536,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,788 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
201 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
179,857 GBP2023-01-01 ~ 2023-12-31
Computers
11,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
54,134 GBP2023-12-31
83,995 GBP2022-12-31
Furniture and fittings
11,841 GBP2023-12-31
Motor vehicles
374,456 GBP2023-12-31
342,791 GBP2022-12-31
Computers
25,823 GBP2023-12-31
28,251 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
126,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
189,348 GBP2023-12-31
322,182 GBP2022-12-31
Merchandise
528,880 GBP2023-12-31
454,450 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,282,127 GBP2023-12-31
1,084,605 GBP2022-12-31
Other Debtors
Current
2,289 GBP2023-12-31
1,647 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,990 GBP2023-12-31
11,549 GBP2022-12-31
Prepayments
Current
65,872 GBP2023-12-31
60,223 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,361,278 GBP2023-12-31
1,158,024 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
72,408 GBP2023-12-31
101,459 GBP2022-12-31
Trade Creditors/Trade Payables
Current
709,213 GBP2023-12-31
798,224 GBP2022-12-31
Corporation Tax Payable
Current
280,922 GBP2023-12-31
166,488 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,427 GBP2023-12-31
55,657 GBP2022-12-31
Other Creditors
Current
14,891 GBP2023-12-31
12,789 GBP2022-12-31
Accrued Liabilities
Current
87,419 GBP2023-12-31
40,035 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
80,220 GBP2023-12-31
152,629 GBP2022-12-31
Between one and five year, hire purchase agreements
80,220 GBP2023-12-31
152,629 GBP2022-12-31
hire purchase agreements
152,628 GBP2023-12-31
254,088 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,068 GBP2023-12-31
107,496 GBP2022-12-31
Between one and five year
83,069 GBP2023-12-31
112,047 GBP2022-12-31
All periods
189,137 GBP2023-12-31
219,543 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,734 GBP2023-12-31
104,260 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,290 shares2023-12-31
  • COOPER FOODS (ANDOVER) LIMITED
    Info
    COOPER FOODS (SOUTHAMPTON) LIMITED - 1992-08-21
    Registered number 02620383
    Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire SP10 3ZE
    Private Limited Company incorporated on 1991-06-14 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.