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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
    Cooke, Adam Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Jane Yvonne
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
    Cooke, Jane Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Yvonne Cooke
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooke, Nigel John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ now
    OF - Director → CIF 0
    Mr Nigel John Cooke
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cooke, Adam Gregory
    Solicitor born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-04-01
    OF - Director → CIF 0
    Cooke, Adam Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-27 ~ 2023-09-11
    OF - Secretary → CIF 0
  • 2
    Cooke, David Anthony
    Actuary born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ 2022-04-01
    OF - Director → CIF 0
    Mr David Cooke
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-08-10 ~ 1992-08-10
    PE - Nominee Director → CIF 0
    1992-08-10 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JARDAN COOKE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,622,681 GBP2024-08-31
937,368 GBP2023-08-31
Debtors
490 GBP2024-08-31
4,147 GBP2023-08-31
Cash at bank and in hand
25,960 GBP2024-08-31
22,577 GBP2023-08-31
Current Assets
26,450 GBP2024-08-31
26,724 GBP2023-08-31
Creditors
Current
461,201 GBP2024-08-31
414,014 GBP2023-08-31
Net Current Assets/Liabilities
-434,751 GBP2024-08-31
-387,290 GBP2023-08-31
Total Assets Less Current Liabilities
1,187,930 GBP2024-08-31
550,078 GBP2023-08-31
Creditors
Non-current
606,375 GBP2024-08-31
Net Assets/Liabilities
581,555 GBP2024-08-31
550,078 GBP2023-08-31
Equity
Called up share capital
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Retained earnings (accumulated losses)
390,255 GBP2024-08-31
358,778 GBP2023-08-31
Equity
581,555 GBP2024-08-31
550,078 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,619,068 GBP2024-08-31
934,142 GBP2023-08-31
Furniture and fittings
38,538 GBP2024-08-31
37,514 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,657,606 GBP2024-08-31
971,656 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,925 GBP2024-08-31
34,288 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,925 GBP2024-08-31
34,288 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
637 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
637 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
1,619,068 GBP2024-08-31
934,142 GBP2023-08-31
Furniture and fittings
3,613 GBP2024-08-31
3,226 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
3,692 GBP2023-08-31
Prepayments/Accrued Income
Current
490 GBP2024-08-31
455 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
490 GBP2024-08-31
Current, Amounts falling due within one year
4,147 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,444 GBP2024-08-31
3,384 GBP2023-08-31
Accrued Liabilities
Current
2,215 GBP2024-08-31
1,682 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
Class 2 ordinary share
50 shares2024-08-31
Class 3 ordinary share
50 shares2024-08-31
Class 4 ordinary share
50 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
33,977 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
33,977 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-2,500 GBP2023-09-01 ~ 2024-08-31

  • JARDAN COOKE LIMITED
    Info
    Registered number 02738609
    icon of addressOrchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire LU6 2BD
    PRIVATE LIMITED COMPANY incorporated on 1992-08-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.