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, Mr.
    Technical Director born in December 1969
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 2
    Whittingham, Nicole
    Marketing Director born in July 1971
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 3
    Whittingham, Jonathan Lee
    Creative Director born in July 1972
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - director → CIF 0
  • 4
    Law, Mark Phillip
    Operations Director born in April 1981
    Individual (5 offsprings)
    Officer
    2013-07-25 ~ now
    OF - director → CIF 0
    Law, Mark Phillip
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ now
    OF - secretary → CIF 0
  • 5
    16, Blackfriars Street, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,888 GBP2023-07-31
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr John Millington
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2018-07-17 ~ 2021-04-12
    PE - Has significant influence or control → CIF 0
  • 2
    Whittingham, Nicole
    Marketing Manager
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ 2019-02-15
    OF - secretary → CIF 0
    Mrs Nicole Whittingham
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2018-07-17 ~ 2021-04-12
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jonathan Lee Whittingham
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2018-07-17 ~ 2021-04-12
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mark Philip Law
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2018-07-17 ~ 2021-04-12
    PE - Has significant influence or control → CIF 0
  • 5
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-02-06 ~ 2006-04-06
    PE - director → CIF 0
  • 6
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Brook House, 70 Spring Gardens, Manchester, Lancashire
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-02-06 ~ 2006-04-06
    PE - secretary → CIF 0
parent relation
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
107,245 GBP2024-04-30
142,993 GBP2023-04-30
Property, Plant & Equipment
20,929 GBP2024-04-30
55,440 GBP2023-04-30
Fixed Assets
128,174 GBP2024-04-30
198,433 GBP2023-04-30
Debtors
669,789 GBP2024-04-30
439,566 GBP2023-04-30
Cash at bank and in hand
283,421 GBP2024-04-30
603,102 GBP2023-04-30
Current Assets
953,210 GBP2024-04-30
1,042,668 GBP2023-04-30
Creditors
-310,651 GBP2024-04-30
-320,288 GBP2023-04-30
Net Current Assets/Liabilities
642,559 GBP2024-04-30
722,380 GBP2023-04-30
Total Assets Less Current Liabilities
770,733 GBP2024-04-30
920,813 GBP2023-04-30
Net Assets/Liabilities
609,486 GBP2024-04-30
649,819 GBP2023-04-30
Equity
Called up share capital
60 GBP2024-04-30
60 GBP2023-04-30
Share premium
3,718 GBP2024-04-30
3,718 GBP2023-04-30
Retained earnings (accumulated losses)
605,708 GBP2024-04-30
646,041 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
714,961 GBP2024-04-30
714,961 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
607,716 GBP2024-04-30
571,968 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,748 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
107,245 GBP2024-04-30
142,993 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,120 GBP2024-04-30
422 GBP2023-04-30
Motor vehicles
11,787 GBP2024-04-30
42,863 GBP2023-04-30
Computers
29,118 GBP2024-04-30
27,313 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
42,025 GBP2024-04-30
70,598 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,076 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-31,076 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
467 GBP2024-04-30
59 GBP2023-04-30
Motor vehicles
11,787 GBP2024-04-30
9,108 GBP2023-04-30
Computers
8,842 GBP2024-04-30
5,991 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,096 GBP2024-04-30
15,158 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,679 GBP2023-05-01 ~ 2024-04-30
Computers
2,851 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,938 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
653 GBP2024-04-30
363 GBP2023-04-30
Computers
20,276 GBP2024-04-30
21,322 GBP2023-04-30
Motor vehicles
33,755 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
163,923 GBP2024-04-30
158,191 GBP2023-04-30
Prepayments/Accrued Income
Current
14,626 GBP2024-04-30
20,492 GBP2023-04-30
Other Debtors
Current
13,131 GBP2024-04-30
6,381 GBP2023-04-30
Amounts owed by directors
Current
38,908 GBP2024-04-30
18,908 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
372,311 GBP2024-04-30
168,704 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,168 GBP2023-04-30
Trade Creditors/Trade Payables
Current
15,422 GBP2024-04-30
5,647 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
76,671 GBP2024-04-30
76,545 GBP2023-04-30
Corporation Tax Payable
Current
143,511 GBP2024-04-30
116,861 GBP2023-04-30
Other Taxation & Social Security Payable
Current
72,885 GBP2024-04-30
82,502 GBP2023-04-30
Other Creditors
Current
1,459 GBP2024-04-30
1,636 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
703 GBP2024-04-30
27,929 GBP2023-04-30
Creditors
Current
310,651 GBP2024-04-30
320,288 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
24,449 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
156,015 GBP2024-04-30
232,685 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,168 GBP2023-04-30
Between one and five year
24,449 GBP2023-04-30
Minimum gross finance lease payments owing
33,617 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
33,617 GBP2023-04-30
Related profiles found in government register
  • WILSON AND COOKE MARKETING LIMITED
    Info
    MARPLACE (NUMBER 674) LIMITED - 2007-07-19
    Registered number 05698907
    16 Blackfriars Street, Manchester M3 5BQ
    Private Limited Company incorporated on 2006-02-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • WILSON AND COOKE MARKETING LIMITED
    S
    Registered number 05698907
    Unit 2c, Waterfold Business Park, Bury, Lancashire, United Kingdom, BL9 7BR
    Companies Act in United Kingdom, Gbr
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILSON AND COOKE MARKETING LIMITED - 2007-07-19
    Unit 2c, Waterfold Park, Bury, Lancashire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,003 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.