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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cooke, Susan
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Cooke, Susan
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Cooke
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooke, Philip Peter
    Born in March 1981
    Individual (1 offspring)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Cooke
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2020-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-02-10
    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
  • 3
    Cooke, Peter Colin
    Born in March 1956
    Individual (1 offspring)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Peter Colin Cooke
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Cooke, Lee Colin
    Born in July 1984
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Lee Colin Cooke
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P C COOKE CAR AND TRANSPORT LIMITED

Period: 2005-02-24 ~ now
Company number: 05375273
Registered name
P C COOKE CAR AND TRANSPORT LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
21,634 GBP2025-03-31
24,867 GBP2024-03-31
Debtors
8,792 GBP2025-03-31
20,540 GBP2024-03-31
Cash at bank and in hand
13 GBP2025-03-31
13 GBP2024-03-31
Current Assets
8,805 GBP2025-03-31
20,553 GBP2024-03-31
Net Current Assets/Liabilities
-15,548 GBP2025-03-31
-12,769 GBP2024-03-31
Total Assets Less Current Liabilities
6,086 GBP2025-03-31
12,098 GBP2024-03-31
Net Assets/Liabilities
961 GBP2025-03-31
373 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
761 GBP2025-03-31
173 GBP2024-03-31
Equity
961 GBP2025-03-31
373 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
4,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,500 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,705 GBP2025-03-31
7,705 GBP2024-03-31
Motor vehicles
32,333 GBP2025-03-31
32,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,038 GBP2025-03-31
40,288 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,705 GBP2025-03-31
7,705 GBP2024-03-31
Motor vehicles
10,699 GBP2025-03-31
7,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,404 GBP2025-03-31
15,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
21,634 GBP2025-03-31
24,867 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
80 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
  • P C COOKE CAR AND TRANSPORT LIMITED
    Info
    Registered number 05375273
    1st Floor Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire DE14 2WE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.