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
Johns, Andrew Ronald
Born in June 1973Individual (11 offsprings)Officer
2025-06-30 ~ nowOF - Director → CIF 0 - 2
R.D. JOHNS LIMITED
- nowWILLOWREN LIMITED - 1986-07-18
Ugbrooke Business Park, Kingsteignton, Newton Abbot, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,013,005 GBP2018-12-31Person with significant control 2025-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Cooper, John Bailey
Retired Company Director born in June 1928IndividualOfficer ~ 2015-06-09OF - Director → CIF 0 - 2
Cooper, William James Andrew
Fish Wholesaler born in October 1963IndividualOfficer ~ 2025-06-30OF - Director → CIF 0Cooper, William James Andrew
Fish WholesalerIndividualOfficer ~ 2025-06-30OF - Secretary → CIF 0Mr William James Andrew Cooper
Born in October 1963IndividualPerson with significant control 2016-04-06 ~ 2025-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cooper, Mark Edward
Fish Wholesaler born in August 1961Individual (1 offspring)Officer ~ 2025-06-30OF - Director → CIF 0Mr Mark Edward Cooper
Born in August 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Craven, Joseph Christian
Operations Manager born in September 1971IndividualOfficer 2021-09-30 ~ 2023-10-12OF - Director → CIF 0
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
(expand)
Cost of Sales
9,631,246 GBP2024-01-01 ~ 2024-12-31
9,417,539 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,669,524 GBP2024-01-01 ~ 2024-12-31
4,858,141 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
3,242,809 GBP2024-01-01 ~ 2024-12-31
2,918,703 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
999,718 GBP2024-01-01 ~ 2024-12-31
747,869 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
426,997 GBP2024-01-01 ~ 2024-12-31
1,191,569 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,957 GBP2024-01-01 ~ 2024-12-31
41,403 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
19,958 GBP2024-01-01 ~ 2024-12-31
12,548 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
445,996 GBP2024-01-01 ~ 2024-12-31
1,220,424 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
130,701 GBP2024-01-01 ~ 2024-12-31
286,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
315,295 GBP2024-01-01 ~ 2024-12-31
933,917 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
315,295 GBP2024-01-01 ~ 2024-12-31
933,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,140,478 GBP2024-12-31
466,254 GBP2023-12-31
Fixed Assets
1,140,478 GBP2024-12-31
466,254 GBP2023-12-31
Total Inventories
654,540 GBP2024-12-31
528,880 GBP2023-12-31
Debtors
1,484,598 GBP2024-12-31
1,361,278 GBP2023-12-31
Cash at bank and in hand
850,084 GBP2024-12-31
1,524,911 GBP2023-12-31
Current Assets
2,989,222 GBP2024-12-31
3,415,069 GBP2023-12-31
Creditors
Current
1,358,588 GBP2024-12-31
1,231,643 GBP2023-12-31
Net Current Assets/Liabilities
1,630,634 GBP2024-12-31
2,183,426 GBP2023-12-31
Total Assets Less Current Liabilities
2,771,112 GBP2024-12-31
2,649,680 GBP2023-12-31
Net Assets/Liabilities
2,226,021 GBP2024-12-31
2,460,726 GBP2023-12-31
Equity
Called up share capital
35,290 GBP2024-12-31
35,290 GBP2023-12-31
35,290 GBP2022-12-31
Share premium
25,200 GBP2024-12-31
25,200 GBP2023-12-31
25,200 GBP2022-12-31
Retained earnings (accumulated losses)
2,165,531 GBP2024-12-31
2,400,236 GBP2023-12-31
1,920,319 GBP2022-12-31
Equity
2,226,021 GBP2024-12-31
2,460,726 GBP2023-12-31
1,980,809 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2024-01-01 ~ 2024-12-31
-454,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-550,000 GBP2024-01-01 ~ 2024-12-31
-454,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
315,295 GBP2024-01-01 ~ 2024-12-31
933,917 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,423,730 GBP2024-01-01 ~ 2024-12-31
2,194,562 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
215,990 GBP2024-01-01 ~ 2024-12-31
189,742 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,508 GBP2024-01-01 ~ 2024-12-31
106,498 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,750,228 GBP2024-01-01 ~ 2024-12-31
2,490,802 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Director Remuneration
18,200 GBP2024-01-01 ~ 2024-12-31
90,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
184,244 GBP2024-01-01 ~ 2024-12-31
110,022 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-22,430 GBP2024-01-01 ~ 2024-12-31
282,033 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
111,499 GBP2024-01-01 ~ 2024-12-31
287,044 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
16,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,351,844 GBP2024-12-31
816,028 GBP2023-12-31
Furniture and fittings
150,386 GBP2024-12-31
130,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
848,681 GBP2024-12-31
761,894 GBP2023-12-31
Furniture and fittings
124,478 GBP2024-12-31
118,366 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,314 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
86,787 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
503,163 GBP2024-12-31
54,134 GBP2023-12-31
Furniture and fittings
25,908 GBP2024-12-31
11,841 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,261,811 GBP2024-12-31
1,047,450 GBP2023-12-31
Computers
215,700 GBP2024-12-31
189,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,999,446 GBP2024-12-31
2,183,102 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-161,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-161,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
707,729 GBP2024-12-31
672,994 GBP2023-12-31
Computers
176,766 GBP2024-12-31
163,594 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,858,968 GBP2024-12-31
1,716,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
184,839 GBP2024-01-01 ~ 2024-12-31
Computers
13,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,224 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-150,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
554,082 GBP2024-12-31
374,456 GBP2023-12-31
Computers
38,934 GBP2024-12-31
25,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
542,742 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
107,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
223,135 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
319,607 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
189,348 GBP2023-12-31
Merchandise
654,540 GBP2024-12-31
528,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,285,436 GBP2024-12-31
1,282,127 GBP2023-12-31
Other Debtors
Current
40,920 GBP2024-12-31
2,289 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,155 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
26,710 GBP2024-12-31
10,990 GBP2023-12-31
Prepayments
Current
108,377 GBP2024-12-31
65,872 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,484,598 GBP2024-12-31
Current, Amounts falling due within one year
1,361,278 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
122,013 GBP2024-12-31
72,408 GBP2023-12-31
Trade Creditors/Trade Payables
Current
978,365 GBP2024-12-31
709,213 GBP2023-12-31
Corporation Tax Payable
Current
280,922 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,034 GBP2024-12-31
59,427 GBP2023-12-31
Other Creditors
Current
17,713 GBP2024-12-31
14,891 GBP2023-12-31
Amounts owed to directors
39,027 GBP2024-12-31
7,363 GBP2023-12-31
Accrued Liabilities
Current
102,436 GBP2024-12-31
87,419 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
102,401 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
180,825 GBP2024-12-31
80,220 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
39,952 GBP2024-12-31
Between two and five year, Non-current
62,449 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
180,825 GBP2024-12-31
80,220 GBP2023-12-31
hire purchase agreements
302,838 GBP2024-12-31
152,628 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,593 GBP2024-12-31
93,804 GBP2023-12-31
Between one and five year
951,696 GBP2024-12-31
49,805 GBP2023-12-31
More than five year
1,708,750 GBP2024-12-31
44,568 GBP2023-12-31
All periods
2,945,039 GBP2024-12-31
188,177 GBP2023-12-31
Bank Borrowings
Secured
142,401 GBP2024-12-31
Total Borrowings
Secured
445,239 GBP2024-12-31
152,628 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
261,865 GBP2024-12-31
108,734 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
261,865 GBP2024-12-31
108,734 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,290 shares2024-12-31
COOPER FOODS (ANDOVER) LIMITED
InfoCOOPER FOODS (SOUTHAMPTON) LIMITED - 1992-08-21Registered number 02620383Market House Hopkinson Way, Portway Industrial Estate, Andover, Hampshire SP10 3ZEPRIVATE LIMITED COMPANY incorporated on 1991-06-14 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.