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 4
  • 1
    Cooke, Hugh Vincent
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Victoria Sophie
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Charlotte Emily
    Director born in September 1988
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Henry Micheal Paul
    Director born in March 1996
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Michael Vincent
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Hugh Vincent Cooke
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chambers, Alexander David
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Brown, Richard Kevan
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Wilson, Robert Douglas
    Lawyer born in September 1959
    Individual
    Officer
    2007-11-01 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-24 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 7
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-24 ~ 2005-05-09
    PE - Director → CIF 0
parent relation
Company in focus

PRIMARIUS PROPERTIES LIMITED

Previous name
SHOO 149 LIMITED - 2013-12-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
2,378,200 GBP2023-12-31
2,403,500 GBP2022-12-31
Investment Property
493,065 GBP2023-12-31
493,065 GBP2022-12-31
Fixed Assets
2,871,265 GBP2023-12-31
2,896,565 GBP2022-12-31
Debtors
8,539,072 GBP2023-12-31
3,704,047 GBP2022-12-31
Cash at bank and in hand
871,499 GBP2023-12-31
2,061,390 GBP2022-12-31
Current Assets
9,410,571 GBP2023-12-31
5,765,437 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,723,290 GBP2023-12-31
-5,394,857 GBP2022-12-31
Net Current Assets/Liabilities
687,281 GBP2023-12-31
370,580 GBP2022-12-31
Total Assets Less Current Liabilities
3,558,546 GBP2023-12-31
3,267,145 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,558,545 GBP2023-12-31
3,267,144 GBP2022-12-31
Equity
3,558,546 GBP2023-12-31
3,267,145 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,530,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,800 GBP2023-12-31
126,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,378,200 GBP2023-12-31
2,403,500 GBP2022-12-31
Investment Property - Fair Value Model
493,065 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,888,135 GBP2023-12-31
966,480 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
283,604 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,911,147 GBP2023-12-31
2,453,963 GBP2022-12-31
Amounts owed to group undertakings
Current
7,356,109 GBP2023-12-31
4,811,205 GBP2022-12-31
Corporation Tax Payable
Current
942,169 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,250 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
410,762 GBP2023-12-31
583,652 GBP2022-12-31
Creditors
Current
8,723,290 GBP2023-12-31
5,394,857 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31

  • PRIMARIUS PROPERTIES LIMITED
    Info
    SHOO 149 LIMITED - 2013-12-17
    Registered number 05403671
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2005-03-24 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.