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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 1
  • Cook, Graham Edward
    Born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Cook
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Evans, Carol
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Woodall, Ian Robert
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Cook, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-11-01
    PE - Nominee Director → CIF 0
  • 5
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    1999-03-17 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOK THE BOOKS LIMITED

Previous name
LEMSFORD MOTOR COMPANY LIMITED - 2002-06-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
418 GBP2024-12-31
1,182 GBP2023-12-31
Fixed Assets
418 GBP2024-12-31
1,182 GBP2023-12-31
Debtors
41,049 GBP2024-12-31
55,520 GBP2023-12-31
Cash at bank and in hand
2,305 GBP2024-12-31
2,617 GBP2023-12-31
Current Assets
43,354 GBP2024-12-31
58,137 GBP2023-12-31
Net Current Assets/Liabilities
37,260 GBP2024-12-31
50,372 GBP2023-12-31
Total Assets Less Current Liabilities
37,678 GBP2024-12-31
51,554 GBP2023-12-31
Net Assets/Liabilities
37,678 GBP2024-12-31
51,554 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
37,178 GBP2024-12-31
51,054 GBP2023-12-31
Equity
37,678 GBP2024-12-31
51,554 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,005 GBP2024-12-31
11,005 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
11,005 GBP2024-12-31
11,005 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,587 GBP2024-12-31
9,823 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,587 GBP2024-12-31
9,823 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
418 GBP2024-12-31
Trade Debtors/Trade Receivables
2,177 GBP2024-12-31
1,552 GBP2023-12-31
Amounts owed by group undertakings and participating interests
34,862 GBP2024-12-31
50,848 GBP2023-12-31
Other Debtors
2,841 GBP2024-12-31
1,871 GBP2023-12-31
Prepayments/Accrued Income
1,169 GBP2024-12-31
1,249 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
968 GBP2024-12-31
2,059 GBP2023-12-31
Taxation/Social Security Payable
4,503 GBP2024-12-31
4,914 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
22 GBP2024-12-31
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
601 GBP2024-12-31
522 GBP2023-12-31
Dividends Paid on Shares
25,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
25,000 GBP2024-01-01 ~ 2024-12-31
  • COOK THE BOOKS LIMITED
    Info
    LEMSFORD MOTOR COMPANY LIMITED - 2002-06-02
    Registered number 03734569
    icon of address10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.