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
Millington, John
Technical Director born in December 1969Individual (8 offsprings)Officer
2006-04-06 ~ nowOF - Director → CIF 0 - 2
Whittingham, Nicole
Marketing Director born in July 1971Individual (8 offsprings)Officer 2006-04-06 ~ nowOF - Director → CIF 0 - 3
Whittingham, Jonathan Lee
Creative Director born in July 1972Individual (8 offsprings)Officer 2006-04-06 ~ nowOF - Director → CIF 0 - 4
Law, Mark Phillip
Operations Director born in April 1981Individual (5 offsprings)Officer 2013-07-25 ~ nowOF - Director → CIF 0Law, Mark Phillip
Individual (5 offsprings)Officer 2019-02-15 ~ nowOF - Secretary → CIF 0 - 5
16, Blackfriars Street, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)894 GBP2024-07-31Person with significant control 2021-04-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mr John Millington
Born in December 1969Individual (8 offsprings)Person with significant control 2018-07-17 ~ 2021-04-12PE - Has significant influence or control → CIF 0 - 2
Whittingham, Nicole
Marketing ManagerIndividual (8 offsprings)Officer 2006-04-06 ~ 2019-02-15OF - Secretary → CIF 0Mrs Nicole Whittingham
Born in July 1971Individual (8 offsprings)Person with significant control 2018-07-17 ~ 2021-04-12PE - Has significant influence or control → CIF 0 - 3
Mr Jonathan Lee Whittingham
Born in July 1972Individual (8 offsprings)Person with significant control 2018-07-17 ~ 2021-04-12PE - Has significant influence or control → CIF 0 - 4
Mr Mark Philip Law
Born in April 1981Individual (5 offsprings)Person with significant control 2018-07-17 ~ 2021-04-12PE - Has significant influence or control → CIF 0 - 5
CS DIRECTORS LIMITED
- nowMARPLACE (NUMBER 454) LIMITED - 1999-10-29Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater ManchesterDissolved Corporate (4 parents, 19 offsprings)Equity (Company account)1 GBP2023-06-30Officer2006-02-06 ~ 2006-04-06PE - Director → CIF 0 - 6
CS SECRETARIES LIMITED
- nowMARPLACE (NUMBER 467) LIMITED - 1999-10-29Brook House, 70 Spring Gardens, Manchester, LancashireActive Corporate (3 parents, 22 offsprings)Equity (Company account)1 GBP2024-06-30Officer2006-02-06 ~ 2006-04-06PE - Secretary → CIF 0
Company in focus
WILSON AND COOKE MARKETING LIMITED
Previous name
MARPLACE (NUMBER 674) LIMITED - 2007-07-19
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
71,497 GBP2025-04-30
107,245 GBP2024-04-30
Property, Plant & Equipment
19,965 GBP2025-04-30
20,929 GBP2024-04-30
Fixed Assets
91,462 GBP2025-04-30
128,174 GBP2024-04-30
Debtors
757,670 GBP2025-04-30
669,789 GBP2024-04-30
Cash at bank and in hand
78,047 GBP2025-04-30
283,421 GBP2024-04-30
Current Assets
835,717 GBP2025-04-30
953,210 GBP2024-04-30
Creditors
-318,660 GBP2025-04-30
-310,651 GBP2024-04-30
Net Current Assets/Liabilities
517,057 GBP2025-04-30
642,559 GBP2024-04-30
Total Assets Less Current Liabilities
608,519 GBP2025-04-30
770,733 GBP2024-04-30
Creditors
Non-current
-71,570 GBP2025-04-30
-156,015 GBP2024-04-30
Net Assets/Liabilities
531,958 GBP2025-04-30
609,486 GBP2024-04-30
Equity
Called up share capital
60 GBP2025-04-30
60 GBP2024-04-30
Share premium
3,718 GBP2025-04-30
3,718 GBP2024-04-30
Retained earnings (accumulated losses)
528,180 GBP2025-04-30
605,708 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
714,961 GBP2025-04-30
714,961 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
643,464 GBP2025-04-30
607,716 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,748 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
71,497 GBP2025-04-30
107,245 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,120 GBP2025-04-30
1,120 GBP2024-04-30
Computers
31,698 GBP2025-04-30
29,118 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,818 GBP2025-04-30
30,238 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
968 GBP2025-04-30
467 GBP2024-04-30
Computers
11,885 GBP2025-04-30
8,842 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,853 GBP2025-04-30
9,309 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501 GBP2024-05-01 ~ 2025-04-30
Computers
3,043 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,544 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
152 GBP2025-04-30
653 GBP2024-04-30
Computers
19,813 GBP2025-04-30
20,276 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
247,557 GBP2025-04-30
163,923 GBP2024-04-30
Prepayments/Accrued Income
Current
17,843 GBP2025-04-30
14,626 GBP2024-04-30
Other Debtors
Current
13,165 GBP2025-04-30
13,131 GBP2024-04-30
Amounts owed by directors
Current
39,008 GBP2025-04-30
38,908 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
373,207 GBP2025-04-30
372,311 GBP2024-04-30
Trade Creditors/Trade Payables
Current
34,374 GBP2025-04-30
15,422 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
81,944 GBP2025-04-30
76,671 GBP2024-04-30
Corporation Tax Payable
Current
102,522 GBP2025-04-30
143,511 GBP2024-04-30
Other Taxation & Social Security Payable
Current
88,666 GBP2025-04-30
72,885 GBP2024-04-30
Other Creditors
Current
7,167 GBP2025-04-30
1,459 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,987 GBP2025-04-30
703 GBP2024-04-30
Creditors
Current
318,660 GBP2025-04-30
310,651 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
71,570 GBP2025-04-30
156,015 GBP2024-04-30
Related profiles found in government register
WILSON AND COOKE MARKETING LIMITED
InfoMARPLACE (NUMBER 674) LIMITED - 2007-07-19Registered number 0569890716 Blackfriars Street, Manchester M3 5BQPrivate Limited Company incorporated on 2006-02-06 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0WILSON AND COOKE MARKETING LIMITED
SRegistered number 05698907Unit 2c, Waterfold Business Park, Bury, Lancashire, United Kingdom, BL9 7BRCompanies Act in United Kingdom, GbrCIF 1
Offspring entities and appointments
Active
1
W & C LIMITED
- nowWILSON AND COOKE MARKETING LIMITED - 2007-07-19Unit 2c, Waterfold Park, Bury, LancashireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,003 GBP2016-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.