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 4
  • 1
    Cosgrove, Julie Elizabeth
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, David Patrick
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Andrew John
    Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Unit 81, Roman Way Industrial Estate, Preston, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,648 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Stacey, Derek
    Sales born in March 1964
    Individual
    Officer
    2005-01-01 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Bird, David George
    Operations & Development born in October 1952
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Weiss, Joseph
    Fire Alarm Sales Engineer born in February 1953
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Cook, John Francis
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2019-04-02
    OF - Director → CIF 0
    Cook, John Francis
    Company Director
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2019-04-02
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOK FIRE AND SECURITY LIMITED

Previous names
COOK FACILITIES LIMITED - 2012-07-06
COOK FIRE LIMITED - 2003-07-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-12-31
Property, Plant & Equipment
79,580 GBP2019-12-31
126,037 GBP2018-10-31
Total Inventories
244,441 GBP2019-12-31
259,739 GBP2018-10-31
Debtors
889,274 GBP2019-12-31
738,556 GBP2018-10-31
Cash at bank and in hand
336,859 GBP2019-12-31
303,919 GBP2018-10-31
Current Assets
1,470,574 GBP2019-12-31
1,302,214 GBP2018-10-31
Creditors
Current
289,249 GBP2019-12-31
378,840 GBP2018-10-31
Net Current Assets/Liabilities
1,181,325 GBP2019-12-31
923,374 GBP2018-10-31
Total Assets Less Current Liabilities
1,260,905 GBP2019-12-31
1,049,411 GBP2018-10-31
Net Assets/Liabilities
1,246,801 GBP2019-12-31
1,030,317 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-10-31
Retained earnings (accumulated losses)
1,246,799 GBP2019-12-31
1,030,315 GBP2018-10-31
Equity
1,246,801 GBP2019-12-31
1,030,317 GBP2018-10-31
Average Number of Employees
292018-11-01 ~ 2019-12-31
302017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,466 GBP2019-12-31
5,466 GBP2018-10-31
Plant and equipment
405,133 GBP2019-12-31
418,145 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
410,599 GBP2019-12-31
423,611 GBP2018-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,318 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-28,318 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,466 GBP2019-12-31
5,425 GBP2018-10-31
Plant and equipment
325,553 GBP2019-12-31
292,149 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,019 GBP2019-12-31
297,574 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41 GBP2018-11-01 ~ 2019-12-31
Plant and equipment
61,722 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,763 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,318 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,318 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
79,580 GBP2019-12-31
125,996 GBP2018-10-31
Land and buildings
41 GBP2018-10-31
Finished Goods
244,441 GBP2019-12-31
259,739 GBP2018-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
375,946 GBP2019-12-31
495,523 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
450,000 GBP2019-12-31
125,923 GBP2018-10-31
Other Debtors
Current, Amounts falling due within one year
63,328 GBP2019-12-31
48,315 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
889,274 GBP2019-12-31
738,556 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
6,445 GBP2019-12-31
40,800 GBP2018-10-31
Trade Creditors/Trade Payables
Current
103,517 GBP2019-12-31
156,910 GBP2018-10-31
Amounts owed to group undertakings
Current
16,146 GBP2019-12-31
600 GBP2018-10-31
Other Taxation & Social Security Payable
Current
127,152 GBP2019-12-31
153,240 GBP2018-10-31
Other Creditors
Current
35,989 GBP2019-12-31
27,290 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
  • COOK FIRE AND SECURITY LIMITED
    Info
    COOK FACILITIES LIMITED - 2012-07-06
    COOK FIRE LIMITED - 2003-07-15
    Registered number 03897391
    Unit 81 Roman Way Industrial Estate, Preston PR2 5BB
    Private Limited Company incorporated on 1999-12-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.