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
Cooke, Christopher Ian
Born in June 1975Individual (1 offspring)Officer
2004-10-01 ~ nowOF - Director → CIF 0Mr Christopher Ian Cooke
Born in June 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Lye, Avril Mary
Vehicle Dealer born in August 1954IndividualOfficer 1999-08-01 ~ 2018-02-02OF - Director → CIF 0Lye, Avril Mary
Vehicle DealerIndividualOfficer 1999-08-01 ~ 2018-02-02OF - Secretary → CIF 0 - 2
Allen, Stephen Alexander
Engineer born in November 1966Individual (3 offsprings)Officer 2004-10-28 ~ 2007-03-27OF - Director → CIF 0 - 3
Lye, Keith Charles
Vehicle Repairs born in August 1953IndividualOfficer 1999-08-01 ~ 2018-02-02OF - Director → CIF 0Mr Keith Charles Lye
Born in August 1953IndividualPerson with significant control 2016-04-06 ~ 2018-02-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Cooke, Charmaigne Tracey
Director born in February 1972IndividualOfficer 2007-06-14 ~ 2015-01-06OF - Director → CIF 0 - 5
Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1999-06-22 ~ 1999-06-22PE - Nominee Director → CIF 0 - 6
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer1999-06-22 ~ 1999-06-22PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
COOKE AUTOMOTIVE LTD
Previous names
KEITH LYE MOTOR VEHICLE ENGINEERS LIMITED - 2018-02-05
KEAL LIMITED - 1999-09-14
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
72,666 GBP2024-09-30
76,431 GBP2023-09-30
Fixed Assets
72,666 GBP2024-09-30
76,431 GBP2023-09-30
Total Inventories
6,500 GBP2024-09-30
6,000 GBP2023-09-30
Debtors
67,069 GBP2024-09-30
67,233 GBP2023-09-30
Cash at bank and in hand
36,163 GBP2024-09-30
52,837 GBP2023-09-30
Current Assets
109,732 GBP2024-09-30
126,070 GBP2023-09-30
Creditors
Current
78,375 GBP2024-09-30
73,930 GBP2023-09-30
Net Current Assets/Liabilities
31,357 GBP2024-09-30
52,140 GBP2023-09-30
Total Assets Less Current Liabilities
104,023 GBP2024-09-30
128,571 GBP2023-09-30
Creditors
Non-current
10,535 GBP2024-09-30
Net Assets/Liabilities
93,488 GBP2024-09-30
128,571 GBP2023-09-30
Equity
Called up share capital
48 GBP2024-09-30
48 GBP2023-09-30
Capital redemption reserve
52 GBP2024-09-30
52 GBP2023-09-30
Retained earnings (accumulated losses)
93,388 GBP2024-09-30
128,471 GBP2023-09-30
Equity
93,488 GBP2024-09-30
128,571 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
14,200 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,200 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
380,199 GBP2024-09-30
367,424 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,900 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,533 GBP2024-09-30
290,993 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,016 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-476 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
72,666 GBP2024-09-30
76,431 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,541 GBP2024-09-30
42,667 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
24,528 GBP2024-09-30
24,566 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
67,069 GBP2024-09-30
67,233 GBP2023-09-30
Trade Creditors/Trade Payables
Current
26,056 GBP2024-09-30
29,342 GBP2023-09-30
Other Creditors
Current
52,319 GBP2024-09-30
44,588 GBP2023-09-30
Non-current
10,535 GBP2024-09-30
COOKE AUTOMOTIVE LTD
InfoKEITH LYE MOTOR VEHICLE ENGINEERS LIMITED - 2018-02-05KEAL LIMITED - 2018-02-05Registered number 03793060Lancaster Road, Bowerhill, Melksham, Wiltshire SN12 6SSPRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
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.