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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 18
  • 1
    Hodgson, Michael Keith
    Individual (29 offsprings)
    Officer
    2011-10-03 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 2
    Cook, William James
    Born in November 1988
    Individual (16 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Pickford, Robert William Granville
    Solicitor born in November 1941
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2005-01-15
    OF - Director → CIF 0
  • 4
    Banks, William Lawrence
    Banker born in June 1938
    Individual (84 offsprings)
    Officer
    1997-01-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Cook, Andrew John, Sir
    Born in October 1949
    Individual (37 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Director → CIF 0
    Cook, Andrew John
    Chairman
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2004-06-23
    OF - Secretary → CIF 0
    Sir Andrew John Cook
    Born in October 1949
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    2013-07-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    1997-01-23 ~ 2001-12-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (46 offsprings)
    Officer
    1997-03-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Syder, Timothy Dominic James
    Chartered Accountant born in June 1958
    Individual (19 offsprings)
    Officer
    1997-01-08 ~ 2004-08-20
    OF - Director → CIF 0
  • 9
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Maskrey, Neil Anthony
    Accountant
    Individual (37 offsprings)
    Officer
    2004-06-22 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Knight, Angela Ann
    Non Executive Director born in October 1950
    Individual (38 offsprings)
    Officer
    2013-07-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Moore, Peter John
    Accountant born in December 1954
    Individual (22 offsprings)
    Officer
    2002-05-13 ~ 2003-04-04
    OF - Director → CIF 0
    Moore, Peter John
    Accountant
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 13
    Smith, Terence Charles
    Chief Executive born in May 1953
    Individual (28 offsprings)
    Officer
    2005-01-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 14
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Dyke, Philip John
    Company Secretary/Director born in October 1946
    Individual (77 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Director → CIF 0
    Dyke, Philip John
    Company Secretary/Director
    Individual (77 offsprings)
    Officer
    1997-01-08 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-11-25 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 17
    FROGGATT TRUSTEE LIMITED
    03839063
    The Manor House, Froggatt Edge, Hope Valley, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-11-25 ~ 1997-01-08
    OF - Nominee Director → CIF 0
    1996-11-25 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM COOK HOLDINGS LIMITED

Period: 1997-03-18 ~ now
Company number: 03283010
Registered names
WILLIAM COOK HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-06-30 ~ 2025-06-28
02023-07-01 ~ 2024-06-29
Property, Plant & Equipment
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Fixed Assets - Investments
35,000 GBP2025-06-28
35,000 GBP2024-06-29
Fixed Assets
36,000 GBP2025-06-28
36,000 GBP2024-06-29
Debtors
Non-current
13,000 GBP2025-06-28
8,000 GBP2024-06-29
Current
26,000 GBP2025-06-28
9,000 GBP2024-06-29
Cash at bank and in hand
7,000 GBP2025-06-28
18,000 GBP2024-06-29
Current Assets
46,000 GBP2025-06-28
36,000 GBP2024-06-29
Net Current Assets/Liabilities
22,000 GBP2025-06-28
15,000 GBP2024-06-29
Total Assets Less Current Liabilities
58,000 GBP2025-06-28
51,000 GBP2024-06-29
Net Assets/Liabilities
58,000 GBP2025-06-28
51,000 GBP2024-06-29
Equity
Called up share capital
0 GBP2025-06-28
0 GBP2024-06-29
0 GBP2023-07-01
Share premium
16,000 GBP2025-06-28
16,000 GBP2024-06-29
16,000 GBP2023-07-01
Capital redemption reserve
1,000 GBP2025-06-28
1,000 GBP2024-06-29
1,000 GBP2023-07-01
Retained earnings (accumulated losses)
41,000 GBP2025-06-28
34,000 GBP2024-06-29
34,000 GBP2023-07-01
Equity
58,000 GBP2025-06-28
51,000 GBP2024-06-29
51,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2024-06-30 ~ 2025-06-28
14,000 GBP2023-07-01 ~ 2024-06-29
Profit/Loss
20,000 GBP2024-06-30 ~ 2025-06-28
14,000 GBP2023-07-01 ~ 2024-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,000 GBP2024-06-30 ~ 2025-06-28
14,000 GBP2023-07-01 ~ 2024-06-29
Comprehensive Income/Expense
20,000 GBP2024-06-30 ~ 2025-06-28
14,000 GBP2023-07-01 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2024-06-30 ~ 2025-06-28
-14,000 GBP2023-07-01 ~ 2024-06-29
Dividends Paid
-12,000 GBP2024-06-30 ~ 2025-06-28
-14,000 GBP2023-07-01 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-12,000 GBP2024-06-30 ~ 2025-06-28
-14,000 GBP2023-07-01 ~ 2024-06-29
Equity - Income/Expense Recognised Directly
-12,000 GBP2024-06-30 ~ 2025-06-28
-14,000 GBP2023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-06-28
0 GBP2024-06-29
Other
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2024-06-30 ~ 2025-06-28
Owned/Freehold
0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-28
Property, Plant & Equipment
Motor vehicles
0 GBP2025-06-28
0 GBP2024-06-29
Other
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Investments in Subsidiaries
35,000 GBP2025-06-28
35,000 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-28
0 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
17,000 GBP2025-06-28
5,000 GBP2024-06-29
Other Debtors
Current
0 GBP2025-06-28
4,000 GBP2024-06-29
Prepayments/Accrued Income
Current
1,000 GBP2025-06-28
0 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
8,000 GBP2025-06-28
0 GBP2024-06-29
Other Remaining Borrowings
Current
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Trade Creditors/Trade Payables
Current
0 GBP2025-06-28
0 GBP2024-06-29
Amounts owed to group undertakings
Current
16,000 GBP2025-06-28
11,000 GBP2024-06-29
Taxation/Social Security Payable
Current
0 GBP2025-06-28
0 GBP2024-06-29
Other Creditors
Current
6,000 GBP2025-06-28
8,000 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-28
0 GBP2024-06-29
Creditors
Current
24,000 GBP2025-06-28
20,000 GBP2024-06-29
Total Borrowings
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Net Deferred Tax Liability/Asset
-0 GBP2025-06-28
-0 GBP2024-06-29
0 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-06-30 ~ 2025-06-28
-0 GBP2023-07-01 ~ 2024-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-06-28
-0 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,891,000 shares2025-06-28
25,891,000 shares2024-06-29
Par Value of Share
Class 1 ordinary share
02024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,820,000 shares2024-06-29
Par Value of Share
Class 3 ordinary share
02024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,500,000 shares2025-06-28
Par Value of Share
Class 4 ordinary share
02024-06-30 ~ 2025-06-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-28
0 GBP2024-06-29
Between one and five year
0 GBP2025-06-28
0 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-28
0 GBP2024-06-29
Related profiles found in government register
  • WILLIAM COOK HOLDINGS LIMITED
    Info
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-03-18
    Registered number 03283010
    Parkway Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • WILLIAM COOK HOLDINGS LIMITED
    S
    Registered number 3283010
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England, S9 4UL
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    COOK DEFENCE SYSTEMS LIMITED
    - now 06792266 07377064
    COOK TRACK SYSTEMS LIMITED - 2010-09-28
    C/o William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COOK RAIL SYSTEMS LIMITED
    09795392
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    OCSAIF LIMITED
    - now 04052311
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WEARDALE INVESTMENTS LIMITED
    12403512
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WILLIAM COOK AVIATION LIMITED
    05922668
    Parkway Avenue, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    WILLIAM COOK CAST PRODUCTS LIMITED
    - now 02727560
    BROOMCO (577) LIMITED - 1994-05-05
    Parkway Avenue, Sheffield
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WILLIAM COOK ESTATES LIMITED
    - now 02311818
    ROBERT HYDE & SON LIMITED - 1994-05-05
    BROOMCO (276) LIMITED - 1989-01-12
    Parkway Avenue, Sheffield
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WILLIAM COOK INTERMODAL LIMITED
    - now 01483687
    ASTRUM (INTERNATIONAL) LIMITED - 2011-11-11
    WILLIAM COOK INTERMODAL LIMITED - 2007-01-15
    WILLIAM COOK OFFSHORE LIMITED - 2003-02-18
    WILLIAM COOK INTERMODAL LIMITED - 2002-11-04
    BLAIR INTERNATIONAL SALES LIMITED - 2000-12-15
    SIXTY-FIRST SHELF TRADING COMPANY LIMITED - 1980-12-31
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WILLIAM COOK LEASEHOLDS LIMITED
    - now 07377847
    WILLIAM COOK MEDIA PRODUCTIONS LIMITED - 2015-08-25
    WILLIAM COOK TRACK SYSTEMS LIMITED - 2010-11-26
    ASTRUM TRACK SYSTEMS LIMITED - 2010-09-22
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    WILLIAM COOK LIMITED
    - now 00074837
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    WILLIAM COOK PROPERTIES LIMITED
    - now 02362462
    QUADPRIME LIMITED - 1989-05-05
    Parkway Avenue, Sheffield
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    WILLIAM COOK PUBLISHING LIMITED
    - now 07377064
    JENNY 2010 LIMITED - 2011-06-09
    COOK DEFENCE SYSTEMS LIMITED - 2010-09-28
    C/o Williams Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    WILLIAM COOK RAIL LIMITED
    - now 08694277 00359586... (more)
    GWECO 596 LIMITED - 2013-10-01
    William Cook Rail Limited, Parkway Avenue, Sheffield
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 14
    WILLIAM COOK STANHOPE LIMITED
    - now 00359586 00771532
    ASTRUM (UK) LIMITED - 2011-11-08
    WILLIAM COOK DEFENCE LIMITED - 2007-01-12
    WILLIAM COOK BLAIR LIMITED - 2003-02-21
    WILLIAM COOK GEORGE BLAIR LIMITED - 2002-02-18
    WILLIAM COOK BLAIR LIMITED - 1996-01-19
    GEORGE BLAIR LIMITED - 1996-01-03
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, South Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.