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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
Active 2
  • 1
    Cooke, Stephen
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Cooke
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Cooke, Helen Lesley
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Cooke, Helen Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Lesley Cooke
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Pitney, Stephen Mark
    Builder born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Griffin, Andrew Patrick
    Builder born in June 1966
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

COOKE CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Property, Plant & Equipment
110,505 GBP2024-04-30
83,436 GBP2023-04-30
Investment Property
60,867 GBP2024-04-30
74,487 GBP2023-04-30
Fixed Assets
201,372 GBP2024-04-30
187,923 GBP2023-04-30
Total Inventories
350,500 GBP2024-04-30
352,500 GBP2023-04-30
Debtors
84,946 GBP2024-04-30
23,671 GBP2023-04-30
Cash at bank and in hand
35 GBP2024-04-30
92 GBP2023-04-30
Current Assets
435,481 GBP2024-04-30
376,263 GBP2023-04-30
Creditors
-502,496 GBP2024-04-30
-422,837 GBP2023-04-30
Net Current Assets/Liabilities
-67,015 GBP2024-04-30
-46,574 GBP2023-04-30
Total Assets Less Current Liabilities
134,357 GBP2024-04-30
141,349 GBP2023-04-30
Net Assets/Liabilities
-866 GBP2024-04-30
-2,947 GBP2023-04-30
Equity
Called up share capital
210 GBP2024-04-30
210 GBP2023-04-30
Retained earnings (accumulated losses)
-1,076 GBP2024-04-30
-3,157 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Intangible Assets
Net goodwill
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,756 GBP2024-04-30
152,257 GBP2023-04-30
Computers
5,187 GBP2024-04-30
5,187 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
194,943 GBP2024-04-30
157,444 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-16,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,661 GBP2024-04-30
69,362 GBP2023-04-30
Computers
4,777 GBP2024-04-30
4,646 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,438 GBP2024-04-30
74,008 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,808 GBP2023-05-01 ~ 2024-04-30
Computers
131 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,939 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,509 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,509 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
110,095 GBP2024-04-30
82,895 GBP2023-04-30
Computers
410 GBP2024-04-30
541 GBP2023-04-30
Investment Property - Fair Value Model
60,867 GBP2024-04-30
74,487 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-13,620 GBP2023-05-01 ~ 2024-04-30
Other types of inventories not specified separately
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Value of work in progress
349,000 GBP2024-04-30
351,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
84,946 GBP2024-04-30
13,346 GBP2023-04-30
Other Debtors
Current
10,325 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
15,782 GBP2024-04-30
8,281 GBP2023-04-30
Trade Creditors/Trade Payables
Current
252,640 GBP2024-04-30
278,927 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
104,513 GBP2024-04-30
82,075 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,452 GBP2024-04-30
18,714 GBP2023-04-30
Amount of value-added tax that is payable
Current
32,559 GBP2024-04-30
17,690 GBP2023-04-30
Other Creditors
Current
16,551 GBP2024-04-30
14,510 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,840 GBP2024-04-30
2,640 GBP2023-04-30
Amounts owed to directors
Current
69,159 GBP2024-04-30
Creditors
Current
502,496 GBP2024-04-30
422,837 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
40,537 GBP2024-04-30
24,946 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
94,686 GBP2024-04-30
119,350 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
15,782 GBP2024-04-30
8,281 GBP2023-04-30
Between one and five year
40,537 GBP2024-04-30
24,946 GBP2023-04-30
Minimum gross finance lease payments owing
56,319 GBP2024-04-30
33,227 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
56,319 GBP2024-04-30
33,227 GBP2023-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
  • COOKE CONSTRUCTION LIMITED
    Info
    Registered number 05258661
    icon of address14a Albany Road, Weymouth, Dorset DT4 9TH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.