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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 5
  • 1
    Cooke, Max Andrew
    Born in December 1994
    Individual (1 offspring)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Hugh Martin
    Born in November 1967
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Hugh Martin Cooke
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Salustro, Carmella
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SILVERMACE CORPORATE SERVICES LIMITED
    - now
    FRIEND'S FOREVER (SOUTH EAST) LIMITED - 2006-02-22 03231243
    18 Canterbury Road, Whitstable, Kent
    Dissolved Corporate (7 parents, 442 offsprings)
    Officer
    2004-04-22 ~ 2004-05-10
    OF - Director → CIF 0
  • 5
    SILVERMACE SECRETARIAL LIMITED
    03198958
    18, Canterbury Road, Whitstable, Kent
    Active Corporate (8 parents, 537 offsprings)
    Officer
    2004-04-22 ~ 2004-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HUGH COOKE LIMITED

Period: 2004-04-22 ~ now
Company number: 05108679
Registered name
HUGH COOKE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
10,209 GBP2025-06-30
12,186 GBP2024-06-30
Debtors
11,328 GBP2025-06-30
225 GBP2024-06-30
Cash at bank and in hand
66,404 GBP2025-06-30
53,559 GBP2024-06-30
Current Assets
85,125 GBP2025-06-30
85,086 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-29,614 GBP2024-06-30
Net Current Assets/Liabilities
67,365 GBP2025-06-30
55,472 GBP2024-06-30
Total Assets Less Current Liabilities
77,574 GBP2025-06-30
67,658 GBP2024-06-30
Net Assets/Liabilities
75,203 GBP2025-06-30
65,614 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
75,201 GBP2025-06-30
65,612 GBP2024-06-30
Equity
75,203 GBP2025-06-30
65,614 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,336 GBP2025-06-30
11,629 GBP2024-06-30
Computers
1,351 GBP2025-06-30
1,351 GBP2024-06-30
Motor vehicles
32,750 GBP2025-06-30
32,750 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
46,437 GBP2025-06-30
45,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,747 GBP2025-06-30
6,937 GBP2024-06-30
Computers
1,334 GBP2025-06-30
1,328 GBP2024-06-30
Motor vehicles
27,147 GBP2025-06-30
25,279 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,228 GBP2025-06-30
33,544 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
810 GBP2024-07-01 ~ 2025-06-30
Computers
6 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,868 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,684 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,589 GBP2025-06-30
4,692 GBP2024-06-30
Computers
17 GBP2025-06-30
23 GBP2024-06-30
Motor vehicles
5,603 GBP2025-06-30
7,471 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
10,661 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
667 GBP2025-06-30
225 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
11,328 GBP2025-06-30
Current, Amounts falling due within one year
225 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,138 GBP2025-06-30
12,632 GBP2024-06-30
Corporation Tax Payable
Current
5,544 GBP2025-06-30
2,586 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,146 GBP2025-06-30
2,006 GBP2024-06-30
Other Creditors
Current
4,444 GBP2025-06-30
10,823 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,488 GBP2025-06-30
1,567 GBP2024-06-30
Creditors
Current
17,760 GBP2025-06-30
29,614 GBP2024-06-30

  • HUGH COOKE LIMITED
    Info
    Registered number 05108679
    18 Canterbury Road, Whitstable, Kent CT5 4EY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.