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
    Cooper, Matthew Tadgh
    Engineer Director born in November 1978
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dennis Samuel
    Managing Director born in January 1949
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2, The Grip, Linton, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    30,000 GBP2023-02-23 ~ 2023-12-31
    Person with significant control
    2023-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Matthew Tadgh Cooper
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-06-27 ~ 2023-07-09
    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
  • 2
    Barnes, Jonathan
    Director born in January 1967
    Individual
    Officer
    2006-08-04 ~ 2010-10-12
    OF - Director → CIF 0
  • 3
    Mr Dennis Samuel Cooper
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-09
    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
  • 4
    Barnes, Robert
    Director born in August 1936
    Individual
    Officer
    2006-08-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Ground Floor, Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-08-04 ~ 2022-01-31
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER BARNES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Profit/Loss
115,945 GBP2023-01-01 ~ 2023-12-31
114,847 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
111,469 GBP2023-01-01 ~ 2023-12-31
114,847 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,032 GBP2023-12-31
4,040 GBP2022-12-31
Property, Plant & Equipment
803,858 GBP2023-12-31
770,263 GBP2022-12-31
Fixed Assets
806,890 GBP2023-12-31
774,303 GBP2022-12-31
Total Inventories
58,000 GBP2023-12-31
70,669 GBP2022-12-31
Debtors
210,786 GBP2023-12-31
198,303 GBP2022-12-31
Cash at bank and in hand
129,124 GBP2023-12-31
1,781 GBP2022-12-31
Current Assets
397,910 GBP2023-12-31
270,753 GBP2022-12-31
Net Current Assets/Liabilities
-303,988 GBP2023-12-31
-8,497 GBP2022-12-31
Total Assets Less Current Liabilities
502,902 GBP2023-12-31
765,806 GBP2022-12-31
Net Assets/Liabilities
408,196 GBP2023-12-31
326,727 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
100,643 GBP2023-12-31
105,119 GBP2022-12-31
119,292 GBP2021-12-31
Retained earnings (accumulated losses)
306,553 GBP2023-12-31
220,608 GBP2022-12-31
176,251 GBP2021-12-31
Equity
408,196 GBP2023-12-31
326,727 GBP2022-12-31
296,543 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
115,945 GBP2023-01-01 ~ 2023-12-31
114,847 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,945 GBP2023-01-01 ~ 2023-12-31
114,847 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-30,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,183 GBP2022-12-31
Intangible Assets - Gross Cost
20,183 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,151 GBP2023-12-31
16,143 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,151 GBP2023-12-31
16,143 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,008 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,008 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
3,032 GBP2023-12-31
4,040 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
650,000 GBP2023-12-31
650,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
229,812 GBP2023-12-31
224,712 GBP2022-12-31
Motor vehicles
163,602 GBP2023-12-31
133,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,057,414 GBP2023-12-31
1,008,129 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-19,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
179,333 GBP2023-12-31
167,301 GBP2022-12-31
Motor vehicles
61,223 GBP2023-12-31
57,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,556 GBP2023-12-31
237,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,032 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
637,000 GBP2023-12-31
637,000 GBP2022-12-31
Land and buildings, Short leasehold
14,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
50,479 GBP2023-12-31
57,411 GBP2022-12-31
Motor vehicles
102,379 GBP2023-12-31
75,852 GBP2022-12-31
Trade Debtors/Trade Receivables
210,786 GBP2023-12-31
198,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
386,634 GBP2023-12-31
40,650 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,145 GBP2023-12-31
75,670 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
36,338 GBP2023-12-31
30,140 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,180 GBP2023-12-31
36,324 GBP2022-12-31
Other Creditors
Amounts falling due within one year
119,601 GBP2023-12-31
96,466 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,844 GBP2023-12-31
388,860 GBP2022-12-31
Other Creditors
Amounts falling due after one year
23,351 GBP2023-12-31
11,820 GBP2022-12-31
Deferred Tax Liabilities
55,511 GBP2023-12-31
38,399 GBP2022-12-31
Related profiles found in government register
  • COOPER BARNES LIMITED
    Info
    Registered number 05897213
    2 The Grip Industrial Estate, Linton, Cambridge CB21 4XN
    Private Limited Company incorporated on 2006-08-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • COOPER BARNES LIMITED
    S
    Registered number 05897213
    2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom, AL3 4PA
    Incorporated Company in 4 Borodale, Kirkwick Avenue, Harpenden, Al5 2qw, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 The Grip, Linton, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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