logo
explain how to read the page

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 3
  • 1
    Oliver, Jeffrey
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Oliver
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-01 ~ 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
  • 2
    Jones, Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
    Mr Mark Jones
    Born in June 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wenman, Billy
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilkinson, Colin John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Barker, Keith Dennis
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2016-06-30
    OF - Director → CIF 0
    Barker, Keith Dennis
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Hart, Sharon Ann
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 4
    Cook, Michael George
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Michael George Cook
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2018-08-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Williams, Janet Eileen
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2005-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COOK & PARTNERS LIMITED

Previous name
COOK THIRTY SIX LIMITED - 2005-11-24
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
753,210 GBP2024-12-31
753,210 GBP2023-12-31
Property, Plant & Equipment
40,282 GBP2024-12-31
9,651 GBP2023-12-31
Fixed Assets
793,492 GBP2024-12-31
762,861 GBP2023-12-31
Debtors
751,926 GBP2024-12-31
738,431 GBP2023-12-31
Cash at bank and in hand
451,542 GBP2024-12-31
463,537 GBP2023-12-31
Current Assets
1,279,005 GBP2024-12-31
1,284,847 GBP2023-12-31
Creditors
Current
453,189 GBP2024-12-31
354,382 GBP2023-12-31
Net Current Assets/Liabilities
825,816 GBP2024-12-31
930,465 GBP2023-12-31
Total Assets Less Current Liabilities
1,619,308 GBP2024-12-31
1,693,326 GBP2023-12-31
Creditors
Non-current
25,025 GBP2024-12-31
Net Assets/Liabilities
1,594,283 GBP2024-12-31
1,693,326 GBP2023-12-31
Equity
Called up share capital
284 GBP2024-12-31
306 GBP2023-12-31
Capital redemption reserve
22 GBP2024-12-31
Retained earnings (accumulated losses)
1,593,977 GBP2024-12-31
1,693,020 GBP2023-12-31
Equity
1,594,283 GBP2024-12-31
1,693,326 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
753,210 GBP2023-12-31
Intangible Assets
Net goodwill
753,210 GBP2024-12-31
753,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,015 GBP2024-12-31
99,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,733 GBP2024-12-31
89,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
40,282 GBP2024-12-31
9,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
735,697 GBP2024-12-31
Current, Amounts falling due within one year
729,161 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,229 GBP2024-12-31
Current, Amounts falling due within one year
9,270 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
751,926 GBP2024-12-31
Current, Amounts falling due within one year
738,431 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,528 GBP2024-12-31
8,558 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,964 GBP2024-12-31
43,704 GBP2023-12-31
Other Taxation & Social Security Payable
Current
249,916 GBP2024-12-31
229,006 GBP2023-12-31
Other Creditors
Current
175,781 GBP2024-12-31
73,114 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,025 GBP2024-12-31
  • COOK & PARTNERS LIMITED
    Info
    COOK THIRTY SIX LIMITED - 2005-11-24
    Registered number 05546134
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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