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
9
- 1
Whitaker, Craig
Born in April 1971Individual (2 offsprings)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 2
Taylor, Alan David
Sign Maker born in January 1974Individual (10 offsprings)Officer2005-07-20 ~ 2020-05-06OF - Director → CIF 0Mr David Taylor
Born in January 1974Individual (10 offsprings)Person with significant control2016-07-01 ~ 2016-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hamilton, Jane
Civil Servant born in November 1960Individual (2 offsprings)Officer2011-11-18 ~ 2016-12-22OF - Director → CIF 0 - 4
Cooper, Brett James
Born in November 1963Individual (5 offsprings)Officer2020-07-01 ~ nowOF - Director → CIF 0 - 5
Taylor, Dawn Michelle
Pa born in May 1975Individual (2 offsprings)Officer2011-11-18 ~ 2016-12-22OF - Director → CIF 0 - 6
Morris, Jonathan Healey
Born in June 1983Individual (4 offsprings)Officer2016-12-22 ~ nowOF - Director → CIF 0 - 7
Lister, James Richard
Born in January 1985Individual (21 offsprings)Officer2016-12-22 ~ nowOF - Director → CIF 0 - 8
Grant, Richard John
Sign Maker born in January 1965Individual (5 offsprings)Officer2005-07-20 ~ 2018-11-06OF - Director → CIF 0Grant, Richard John
Individual (5 offsprings)Officer2005-07-20 ~ 2019-12-31OF - Secretary → CIF 0Mr Richard John Grant
Born in January 1965Individual (5 offsprings)Person with significant control2016-07-01 ~ 2016-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
KOKOON HOLDINGS LIMITED
10430793Unit 4, Newhall Business Park, Newhall Way, Bradford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
KOKOON LIMITED
Period: 2005-07-20 ~ now
Company number: 05514130
Registered name
KOKOON LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
647,662 GBP2025-01-31
551,590 GBP2024-01-31
Total Inventories
27,250 GBP2025-01-31
26,817 GBP2024-01-31
Debtors
Current
719,880 GBP2025-01-31
560,997 GBP2024-01-31
Current assets - Investments
2,927 GBP2025-01-31
Cash at bank and in hand
492,375 GBP2025-01-31
757,464 GBP2024-01-31
Current Assets
1,242,432 GBP2025-01-31
1,345,278 GBP2024-01-31
Net Current Assets/Liabilities
527,367 GBP2025-01-31
628,962 GBP2024-01-31
Total Assets Less Current Liabilities
1,175,029 GBP2025-01-31
1,180,552 GBP2024-01-31
Net Assets/Liabilities
782,005 GBP2025-01-31
737,128 GBP2024-01-31
Equity
Called up share capital
190 GBP2025-01-31
190 GBP2024-01-31
Retained earnings (accumulated losses)
781,815 GBP2025-01-31
736,938 GBP2024-01-31
Equity
782,005 GBP2025-01-31
737,128 GBP2024-01-31
Average Number of Employees
282024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
132,685 GBP2024-02-01 ~ 2025-01-31
138,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
172,691 GBP2025-01-31
172,691 GBP2024-01-31
Motor vehicles
573,152 GBP2025-01-31
396,977 GBP2024-01-31
Other
817,539 GBP2025-01-31
763,619 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,563,382 GBP2025-01-31
1,333,287 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
128,615 GBP2025-01-31
112,767 GBP2024-01-31
Motor vehicles
230,204 GBP2025-01-31
173,539 GBP2024-01-31
Other
556,901 GBP2025-01-31
495,391 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
915,720 GBP2025-01-31
781,697 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,848 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
56,665 GBP2024-02-01 ~ 2025-01-31
Other
61,510 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,023 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
44,076 GBP2025-01-31
59,924 GBP2024-01-31
Motor vehicles
342,948 GBP2025-01-31
223,438 GBP2024-01-31
Other
260,638 GBP2025-01-31
268,228 GBP2024-01-31
Other types of inventories not specified separately
27,250 GBP2025-01-31
26,817 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
515,990 GBP2025-01-31
Amounts falling due within one year, Current
384,750 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
136,352 GBP2025-01-31
Amounts falling due within one year, Current
111,999 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
719,880 GBP2025-01-31
Amounts falling due within one year, Current
560,997 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
137,321 GBP2025-01-31
Non-current, Amounts falling due after one year
50,000 GBP2025-01-31
170,134 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2025-01-31
190 shares2024-01-31
Bank Borrowings
Non-current
50,000 GBP2025-01-31
170,134 GBP2024-01-31
Current
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Other Remaining Borrowings
Current
17,321 GBP2025-01-31
5,792 GBP2024-01-31
Total Borrowings
Current
137,321 GBP2025-01-31
125,792 GBP2024-01-31
Related profiles found in government register
- Registered number 05514130
KOKOON LIMITED
InfoUnit 3 & 4 Newhall Business Park, Newhall Way, Bradford BD5 8FEPRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 KOKOON HOLDINGS LIMITED
SRegistered number 05514130Unit 3 & 4, Newhall Business Park, Newhall Way, Bradford, United Kingdom, BD5 8FELimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
KOKOON EVENTS LIMITED
15575974Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, United KingdomActive Corporate (3 parents)Person with significant control2024-03-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.