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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 4
  • 1
    Tycer, Mark John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Mr Mark John Tycer
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Duncan Ion
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Cook, Duncan Ion
    Plumbing Heating And Gas
    Individual (1 offspring)
    Officer
    2002-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Ion Cook
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOK & TYCER LTD

Company number: 04489796
Registered name
COOK & TYCER LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
14,887 GBP2024-07-31
19,274 GBP2023-07-31
Fixed Assets
14,887 GBP2024-07-31
19,274 GBP2023-07-31
Debtors
22,053 GBP2024-07-31
13,374 GBP2023-07-31
Cash at bank and in hand
51,230 GBP2024-07-31
31,038 GBP2023-07-31
Current Assets
73,283 GBP2024-07-31
44,412 GBP2023-07-31
Creditors
Current
27,684 GBP2024-07-31
14,713 GBP2023-07-31
Net Current Assets/Liabilities
45,599 GBP2024-07-31
29,699 GBP2023-07-31
Total Assets Less Current Liabilities
60,486 GBP2024-07-31
48,973 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
60,386 GBP2024-07-31
48,873 GBP2023-07-31
Equity
60,486 GBP2024-07-31
48,973 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,177 GBP2024-07-31
92,413 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,290 GBP2024-07-31
73,139 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,151 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
14,887 GBP2024-07-31
19,274 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,632 GBP2024-07-31
Current, Amounts falling due within one year
7,846 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
8,421 GBP2024-07-31
Current, Amounts falling due within one year
5,528 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
22,053 GBP2024-07-31
Current, Amounts falling due within one year
13,374 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,971 GBP2024-07-31
1,990 GBP2023-07-31
Other Taxation & Social Security Payable
Current
18,208 GBP2024-07-31
8,949 GBP2023-07-31
Other Creditors
Current
5,505 GBP2024-07-31
3,774 GBP2023-07-31

  • COOK & TYCER LTD
    Info
    Registered number 04489796
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.