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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 5
  • 1
    Morris, Jonathan Healey
    Born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Craig
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Brett James
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lister, James Richard
    Born in January 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4, Newhall Business Park, Newhall Way, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,882,110 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Taylor, Alan David
    Sign Maker born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2020-05-06
    OF - Director → CIF 0
    Mr David Taylor
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-22
    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
    Taylor, Dawn Michelle
    Pa born in May 1975
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Hamilton, Jane
    Civil Servant born in November 1960
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Grant, Richard John
    Sign Maker born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2018-11-06
    OF - Director → CIF 0
    Grant, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Richard John Grant
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-22
    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
parent relation
Company in focus

KOKOON LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
551,590 GBP2024-01-31
587,720 GBP2023-01-31
Total Inventories
26,817 GBP2024-01-31
25,540 GBP2023-01-31
Debtors
Current
560,997 GBP2024-01-31
631,486 GBP2023-01-31
Cash at bank and in hand
757,464 GBP2024-01-31
669,283 GBP2023-01-31
Current Assets
1,345,278 GBP2024-01-31
1,326,309 GBP2023-01-31
Net Current Assets/Liabilities
628,962 GBP2024-01-31
509,324 GBP2023-01-31
Total Assets Less Current Liabilities
1,180,552 GBP2024-01-31
1,097,044 GBP2023-01-31
Net Assets/Liabilities
737,128 GBP2024-01-31
510,189 GBP2023-01-31
Equity
Called up share capital
190 GBP2024-01-31
190 GBP2023-01-31
Retained earnings (accumulated losses)
736,938 GBP2024-01-31
509,999 GBP2023-01-31
Equity
737,128 GBP2024-01-31
510,189 GBP2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
138,350 GBP2023-02-01 ~ 2024-01-31
122,822 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
172,691 GBP2024-01-31
167,048 GBP2023-01-31
Motor vehicles
396,977 GBP2024-01-31
341,977 GBP2023-01-31
Other
763,619 GBP2024-01-31
720,925 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,333,287 GBP2024-01-31
1,229,950 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,767 GBP2024-01-31
96,918 GBP2023-01-31
Motor vehicles
173,539 GBP2024-01-31
117,680 GBP2023-01-31
Other
495,391 GBP2024-01-31
427,632 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,697 GBP2024-01-31
642,230 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,849 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
55,859 GBP2023-02-01 ~ 2024-01-31
Other
67,759 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,467 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
59,924 GBP2024-01-31
70,130 GBP2023-01-31
Motor vehicles
223,438 GBP2024-01-31
224,297 GBP2023-01-31
Other
268,228 GBP2024-01-31
293,293 GBP2023-01-31
Other types of inventories not specified separately
26,817 GBP2024-01-31
25,540 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
384,750 GBP2024-01-31
535,801 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
111,999 GBP2024-01-31
45,584 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
560,997 GBP2024-01-31
631,486 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
290,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-01-31
190 shares2023-01-31
Bank Borrowings
Non-current
170,134 GBP2024-01-31
290,000 GBP2023-01-31
Current
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Other Remaining Borrowings
Current
5,792 GBP2024-01-31
5,511 GBP2023-01-31
Total Borrowings
Current
125,792 GBP2024-01-31
125,511 GBP2023-01-31
Related profiles found in government register
  • KOKOON LIMITED
    Info
    Registered number 05514130
    icon of addressUnit 3 & 4 Newhall Business Park, Newhall Way, Bradford BD5 8FE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • KOKOON HOLDINGS LIMITED
    S
    Registered number 05514130
    icon of addressUnit 3 & 4, Newhall Business Park, Newhall Way, Bradford, United Kingdom, BD5 8FE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 & 4 Newhall Business Park, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.