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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 2
  • 1
    Cooke, Nigel
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Nigel Cooke
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HOGBENS DUNPHY SECRETARIES LIMITED 05243915
    First Floor, 104-108 Oxford Street, London, England
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COOKE INDUSTRIES LIMITED

Period: 2005-06-22 ~ now
Company number: 05488132
Registered name
COOKE INDUSTRIES LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1,078,385 GBP2025-06-30
1,169,930 GBP2024-06-30
Debtors
3,086,805 GBP2025-06-30
2,798,331 GBP2024-06-30
Current assets - Investments
338,448 GBP2025-06-30
61,528 GBP2024-06-30
Cash at bank and in hand
395,636 GBP2025-06-30
703,675 GBP2024-06-30
Current Assets
3,820,889 GBP2025-06-30
3,563,534 GBP2024-06-30
Net Current Assets/Liabilities
3,400,502 GBP2025-06-30
3,055,943 GBP2024-06-30
Total Assets Less Current Liabilities
4,478,887 GBP2025-06-30
4,225,873 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,478,787 GBP2025-06-30
4,225,773 GBP2024-06-30
3,495,335 GBP2023-06-30
Equity
4,478,887 GBP2025-06-30
4,225,873 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
463,014 GBP2024-07-01 ~ 2025-06-30
940,438 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
463,014 GBP2024-07-01 ~ 2025-06-30
940,438 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-210,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,505,401 GBP2025-06-30
1,625,902 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-127,565 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,016 GBP2025-06-30
455,973 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,007 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,964 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
116,628 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
771,053 GBP2025-06-30
551,475 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,315,752 GBP2025-06-30
2,130,228 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,086,805 GBP2025-06-30
2,798,331 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
39,517 GBP2024-06-30
Corporation Tax Payable
Current
409,744 GBP2025-06-30
343,869 GBP2024-06-30
Other Taxation & Social Security Payable
Current
127 GBP2025-06-30
127 GBP2024-06-30
Other Creditors
Current
10,516 GBP2025-06-30
124,078 GBP2024-06-30
Creditors
Current
420,387 GBP2025-06-30
507,591 GBP2024-06-30

Related profiles found in government register
  • COOKE INDUSTRIES LIMITED
    Info
    Registered number 05488132
    Third Floor, 104-108 Oxford Street, London W1D 1LP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • COOKE INDUSTRIES LIMITED
    S
    Registered number 05488132
    Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NDC ENTERPRISES LIMITED
    15265123
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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