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
    Povlsen, Niels Holch
    It Consultant born in April 1977
    Individual (10 offsprings)
    Officer
    2002-05-15 ~ now
    OF - director → CIF 0
    Mr Niels Holch Povlsen
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    From, Soren
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ now
    OF - secretary → CIF 0
  • 3
    Grant, Kenneth William
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2002-05-15 ~ 2020-10-19
    OF - director → CIF 0
  • 2
    Povlsen, Jessica Rendbaek Holch
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2024-03-20
    OF - director → CIF 0
  • 3
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-05-15
    PE - nominee-director → CIF 0
  • 4
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-05-15
    PE - nominee-director → CIF 0
    2002-05-09 ~ 2002-05-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COKENACH LIMITED

Previous names
NHP (UK) LIMITED - 2013-02-04
HILLGATE (301) LIMITED - 2002-10-09
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
38,465,422 GBP2024-07-31
38,679,627 GBP2023-07-31
Fixed Assets
38,465,422 GBP2024-07-31
38,679,627 GBP2023-07-31
Total Inventories
1,730,914 GBP2024-07-31
2,258,419 GBP2023-07-31
Debtors
1,944,047 GBP2024-07-31
1,666,194 GBP2023-07-31
Cash at bank and in hand
867,080 GBP2024-07-31
1,427,388 GBP2023-07-31
Current Assets
4,542,041 GBP2024-07-31
5,352,001 GBP2023-07-31
Creditors
Current
809,186 GBP2024-07-31
1,684,906 GBP2023-07-31
Net Current Assets/Liabilities
3,732,855 GBP2024-07-31
3,667,095 GBP2023-07-31
Total Assets Less Current Liabilities
42,198,277 GBP2024-07-31
42,346,722 GBP2023-07-31
Net Assets/Liabilities
42,091,193 GBP2024-07-31
42,253,049 GBP2023-07-31
Equity
Called up share capital
41,800,000 GBP2024-07-31
41,800,000 GBP2023-07-31
Retained earnings (accumulated losses)
291,193 GBP2024-07-31
453,049 GBP2023-07-31
Equity
42,091,193 GBP2024-07-31
42,253,049 GBP2023-07-31
Average Number of Employees
242023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
45,873,036 GBP2024-07-31
45,698,440 GBP2023-07-31
Property, Plant & Equipment - Disposals
-157,132 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,407,614 GBP2024-07-31
7,018,813 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462,503 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,702 GBP2023-08-01 ~ 2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,084 GBP2024-07-31
93,673 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,800,000 shares2024-07-31

Related profiles found in government register
  • COKENACH LIMITED
    Info
    NHP (UK) LIMITED - 2013-02-04
    HILLGATE (301) LIMITED - 2002-10-09
    Registered number 04434150
    Estate Office Cokenach, Barkway, Royston, Hertfordshire SG8 8DL
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • COKENACH LIMITED
    S
    Registered number 04434150
    Estate Office Cokenach, Estate Office Cokenach, Barkway, Royston, Hertfordshire, United Kingdom, SG8 8DL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Estate Office Cokenach, Barkway, Royston, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    184,654 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.