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
Cook, Peter James
Born in May 1964Individual (2 offsprings)Officer
2000-10-16 ~ nowOF - Director → CIF 0Cook, Peter James
Individual (2 offsprings)Officer 2006-03-17 ~ nowOF - Secretary → CIF 0 - 2
Cook, Joseph Edward
Born in July 1993Individual (2 offsprings)Officer 2022-08-02 ~ nowOF - Director → CIF 0 - 3
Cook House, Brunel Drive, Newark, Nottinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)709,614 GBP2024-09-30Person with significant control 2021-12-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Mr Peter James Cook
Born in May 1964Individual (2 offsprings)Person with significant control 2016-07-17 ~ 2021-12-09PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Rose, Jill Elizabeth
Domestic Appliance Retailer born in December 1961Individual (2 offsprings)Officer 2000-07-28 ~ 2006-03-17OF - Director → CIF 0Rose, Jill Elizabeth
Domestic Appliance RetailerIndividual (2 offsprings)Officer 2000-07-28 ~ 2006-03-17OF - Secretary → CIF 0 - 3
Mrs Rachel Elizabeth Cook
Born in July 1965Individual (1 offspring)Person with significant control 2016-07-17 ~ 2021-12-09PE - 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
Moulds, Iain
Manager born in May 1977IndividualOfficer 2003-11-27 ~ 2022-08-02OF - Director → CIF 0 - 5
Aris, Andrew Phillip
Manager born in February 1967IndividualOfficer 2003-11-27 ~ 2006-03-17OF - Director → CIF 0 - 6
Cook, John Ian
Domestic Appliance Retailer born in May 1958Individual (4 offsprings)Officer 2000-07-28 ~ 2006-03-17OF - Director → CIF 0 - 725 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2000-07-28 ~ 2000-07-28PE - Nominee Director → CIF 0
- 825 Hill Road, Theydon Bois, Epping, EssexActive Corporate (2 parents, 68 offsprings)Equity (Company account)2 GBP2024-09-30Officer2000-07-28 ~ 2000-07-28PE - Nominee Secretary → CIF 0
Company in focus
COOKS APPLIANCE CENTRE LIMITED
Previous name
DISCOUNT APPLIANCE CENTRE LIMITED - 2021-09-23
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
17,571,560 GBP2023-10-01 ~ 2024-09-30
15,573,431 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
12,807,025 GBP2023-10-01 ~ 2024-09-30
11,169,451 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
4,764,535 GBP2023-10-01 ~ 2024-09-30
4,403,980 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
2,931,577 GBP2023-10-01 ~ 2024-09-30
2,365,059 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,832,958 GBP2023-10-01 ~ 2024-09-30
2,043,921 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
184,580 GBP2023-10-01 ~ 2024-09-30
58,013 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
18,480 GBP2023-10-01 ~ 2024-09-30
16,841 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,999,058 GBP2023-10-01 ~ 2024-09-30
2,085,093 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
509,239 GBP2023-10-01 ~ 2024-09-30
462,596 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,489,819 GBP2023-10-01 ~ 2024-09-30
1,622,497 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,489,819 GBP2023-10-01 ~ 2024-09-30
1,622,497 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,131,105 GBP2024-09-30
1,085,497 GBP2023-09-30
Total Inventories
4,003,943 GBP2024-09-30
4,287,174 GBP2023-09-30
Debtors
3,549,843 GBP2024-09-30
3,246,590 GBP2023-09-30
Cash at bank and in hand
6,595,867 GBP2024-09-30
4,408,191 GBP2023-09-30
Current Assets
14,149,653 GBP2024-09-30
11,941,955 GBP2023-09-30
Creditors
Current
3,063,341 GBP2024-09-30
2,321,451 GBP2023-09-30
Net Current Assets/Liabilities
11,086,312 GBP2024-09-30
9,620,504 GBP2023-09-30
Total Assets Less Current Liabilities
12,217,417 GBP2024-09-30
10,706,001 GBP2023-09-30
Creditors
Non-current
-58,869 GBP2024-09-30
-66,098 GBP2023-09-30
Net Assets/Liabilities
11,992,743 GBP2024-09-30
10,502,924 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
11,992,543 GBP2024-09-30
10,502,724 GBP2023-09-30
8,880,227 GBP2022-09-30
Equity
11,992,743 GBP2024-09-30
10,502,924 GBP2023-09-30
8,880,427 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,489,819 GBP2023-10-01 ~ 2024-09-30
1,622,497 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
771,675 GBP2023-10-01 ~ 2024-09-30
654,216 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
73,426 GBP2023-10-01 ~ 2024-09-30
58,880 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,514 GBP2023-10-01 ~ 2024-09-30
142,026 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
991,615 GBP2023-10-01 ~ 2024-09-30
855,122 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
212022-10-01 ~ 2023-09-30
Director Remuneration
82,584 GBP2023-10-01 ~ 2024-09-30
69,251 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
226,494 GBP2023-10-01 ~ 2024-09-30
177,907 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
12,000 GBP2023-10-01 ~ 2024-09-30
13,500 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
480,414 GBP2023-10-01 ~ 2024-09-30
466,638 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
499,765 GBP2023-10-01 ~ 2024-09-30
521,273 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,677 GBP2023-09-30
Improvements to leasehold property
606,069 GBP2024-09-30
606,069 GBP2023-09-30
Furniture and fittings
358,472 GBP2024-09-30
347,456 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,458 GBP2023-09-30
Improvements to leasehold property
181,820 GBP2024-09-30
90,910 GBP2023-09-30
Furniture and fittings
219,211 GBP2024-09-30
193,397 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
783 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
90,910 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
25,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
424,249 GBP2024-09-30
515,159 GBP2023-09-30
Furniture and fittings
139,261 GBP2024-09-30
154,059 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
253,812 GBP2024-09-30
219,755 GBP2023-09-30
Computers
502,441 GBP2024-09-30
276,506 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,735,471 GBP2024-09-30
1,464,463 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-28,297 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-28,297 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
80,496 GBP2024-09-30
43,725 GBP2023-09-30
Computers
112,598 GBP2024-09-30
41,476 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,366 GBP2024-09-30
378,966 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,771 GBP2023-10-01 ~ 2024-09-30
Computers
75,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,245 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,245 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
173,316 GBP2024-09-30
176,030 GBP2023-09-30
Computers
389,843 GBP2024-09-30
235,030 GBP2023-09-30
Merchandise
3,978,508 GBP2024-09-30
4,081,096 GBP2023-09-30
Value of work in progress
25,435 GBP2024-09-30
206,078 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
175,804 GBP2024-09-30
271,290 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,271,142 GBP2024-09-30
2,902,947 GBP2023-09-30
Other Debtors
Current
17,300 GBP2024-09-30
20,800 GBP2023-09-30
Prepayments
Current
85,597 GBP2024-09-30
51,553 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,549,843 GBP2024-09-30
3,246,590 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,230 GBP2024-09-30
1,021 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,302,082 GBP2024-09-30
1,063,469 GBP2023-09-30
Corporation Tax Payable
Current
275,083 GBP2024-09-30
244,777 GBP2023-09-30
Other Taxation & Social Security Payable
Current
344,825 GBP2024-09-30
107,674 GBP2023-09-30
Other Creditors
Current
5,406 GBP2024-09-30
4,368 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,114,065 GBP2024-09-30
882,142 GBP2023-09-30
Accrued Liabilities
Current
14,650 GBP2024-09-30
18,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
58,869 GBP2024-09-30
66,098 GBP2023-09-30
Between one and five year, hire purchase agreements
66,098 GBP2023-09-30
hire purchase agreements
66,099 GBP2024-09-30
67,119 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,805 GBP2024-09-30
136,979 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,489,819 GBP2023-10-01 ~ 2024-09-30
COOKS APPLIANCE CENTRE LIMITED
InfoDISCOUNT APPLIANCE CENTRE LIMITED - 2021-09-23Registered number 04043156Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FBPRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 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.