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, Joseph
    Sales Assistant born in July 1993
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Peter James
    Domestic Appliance Retailer born in May 1964
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
    Cook, Peter James
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    669,406 GBP2023-09-30
    Person with significant control
    2021-12-09 ~ 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 8
  • 1
    Moulds, Iain
    Manager born in May 1977
    Individual
    Officer
    2003-11-27 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Aris, Andrew Phillip
    Manager born in February 1967
    Individual
    Officer
    2003-11-27 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Rose, Jill Elizabeth
    Domestic Appliance Retailer born in December 1961
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2006-03-17
    OF - Director → CIF 0
    Rose, Jill Elizabeth
    Domestic Appliance Retailer
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 4
    Mrs Rachel Elizabeth Cook
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cook, John Ian
    Domestic Appliance Retailer born in May 1958
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 6
    Mr Peter James Cook
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-17 ~ 2021-12-09
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-28 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-07-28 ~ 2000-07-28
    PE - Nominee Director → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
Turnover/Revenue
15,573,431 GBP2022-10-01 ~ 2023-09-30
16,603,359 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
11,169,451 GBP2022-10-01 ~ 2023-09-30
11,802,342 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
4,403,980 GBP2022-10-01 ~ 2023-09-30
4,801,017 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
2,365,059 GBP2022-10-01 ~ 2023-09-30
1,987,253 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
2,043,921 GBP2022-10-01 ~ 2023-09-30
2,822,093 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
58,013 GBP2022-10-01 ~ 2023-09-30
683 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
16,841 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,085,093 GBP2022-10-01 ~ 2023-09-30
2,822,776 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
462,596 GBP2022-10-01 ~ 2023-09-30
557,691 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,622,497 GBP2022-10-01 ~ 2023-09-30
2,265,085 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,622,497 GBP2022-10-01 ~ 2023-09-30
2,265,085 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,085,497 GBP2023-09-30
1,006,784 GBP2022-09-30
Total Inventories
4,287,174 GBP2023-09-30
3,911,804 GBP2022-09-30
Debtors
3,246,590 GBP2023-09-30
1,868,263 GBP2022-09-30
Cash at bank and in hand
4,408,191 GBP2023-09-30
5,003,781 GBP2022-09-30
Current Assets
11,941,955 GBP2023-09-30
10,783,848 GBP2022-09-30
Creditors
Current
2,321,451 GBP2023-09-30
2,769,184 GBP2022-09-30
Net Current Assets/Liabilities
9,620,504 GBP2023-09-30
8,014,664 GBP2022-09-30
Total Assets Less Current Liabilities
10,706,001 GBP2023-09-30
9,021,448 GBP2022-09-30
Creditors
Non-current
-66,098 GBP2023-09-30
Net Assets/Liabilities
10,502,924 GBP2023-09-30
8,880,427 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
10,502,724 GBP2023-09-30
8,880,227 GBP2022-09-30
7,352,667 GBP2021-09-30
Equity
10,502,924 GBP2023-09-30
8,880,427 GBP2022-09-30
7,355,342 GBP2021-09-30
Revaluation reserve
2,475 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-740,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-740,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,622,497 GBP2022-10-01 ~ 2023-09-30
2,267,560 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
654,216 GBP2022-10-01 ~ 2023-09-30
570,688 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
58,880 GBP2022-10-01 ~ 2023-09-30
50,570 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,026 GBP2022-10-01 ~ 2023-09-30
99,152 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
855,122 GBP2022-10-01 ~ 2023-09-30
720,410 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
212022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Director Remuneration
69,251 GBP2022-10-01 ~ 2023-09-30
51,292 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
177,907 GBP2022-10-01 ~ 2023-09-30
35,802 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
13,500 GBP2022-10-01 ~ 2023-09-30
10,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
466,638 GBP2022-10-01 ~ 2023-09-30
448,519 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
521,273 GBP2022-10-01 ~ 2023-09-30
536,327 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
606,069 GBP2023-09-30
565,991 GBP2022-09-30
Furniture and fittings
347,456 GBP2023-09-30
338,669 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,397 GBP2023-09-30
165,702 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
90,910 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
27,695 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,910 GBP2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
515,159 GBP2023-09-30
565,991 GBP2022-09-30
Furniture and fittings
154,059 GBP2023-09-30
172,967 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
219,755 GBP2023-09-30
65,630 GBP2022-09-30
Computers
276,506 GBP2023-09-30
219,588 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,464,463 GBP2023-09-30
1,204,555 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,725 GBP2023-09-30
23,532 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,966 GBP2023-09-30
197,771 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,193 GBP2022-10-01 ~ 2023-09-30
Computers
41,476 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,195 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,476 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
176,030 GBP2023-09-30
42,098 GBP2022-09-30
Computers
235,030 GBP2023-09-30
219,588 GBP2022-09-30
Merchandise
4,081,096 GBP2023-09-30
3,911,804 GBP2022-09-30
Value of work in progress
206,078 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
271,290 GBP2023-09-30
116,434 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,902,947 GBP2023-09-30
1,675,440 GBP2022-09-30
Other Debtors
Current
20,800 GBP2023-09-30
25,800 GBP2022-09-30
Prepayments
Current
51,553 GBP2023-09-30
50,589 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,246,590 GBP2023-09-30
1,868,263 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,021 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,063,469 GBP2023-09-30
1,258,601 GBP2022-09-30
Corporation Tax Payable
Current
244,777 GBP2023-09-30
448,498 GBP2022-09-30
Other Taxation & Social Security Payable
Current
107,674 GBP2023-09-30
33,082 GBP2022-09-30
Other Creditors
Current
4,368 GBP2023-09-30
2,841 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
882,142 GBP2023-09-30
991,678 GBP2022-09-30
Accrued Liabilities
Current
18,000 GBP2023-09-30
34,484 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
66,098 GBP2023-09-30
Between one and five year, hire purchase agreements
66,098 GBP2023-09-30
hire purchase agreements
67,119 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
136,979 GBP2023-09-30
141,021 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,622,497 GBP2022-10-01 ~ 2023-09-30
  • COOKS APPLIANCE CENTRE LIMITED
    Info
    DISCOUNT APPLIANCE CENTRE LIMITED - 2021-09-23
    Registered number 04043156
    Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB
    Private Limited Company incorporated on 2000-07-28 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.