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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, Dennis Samuel
    Born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Matthew Tadgh
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, The Grip, Linton, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Barnes, Robert
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Mr Dennis Samuel Cooper
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Barnes, Jonathan
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-10-12
    OF - Director → CIF 0
  • 4
    Mr Matthew Tadgh Cooper
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Director → CIF 0
  • 7
    icon of addressGround 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
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
172024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Profit/Loss
789 GBP2024-01-01 ~ 2024-12-31
115,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
19,438 GBP2024-01-01 ~ 2024-12-31
111,469 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,024 GBP2024-12-31
3,032 GBP2023-12-31
Property, Plant & Equipment
262,474 GBP2024-12-31
803,858 GBP2023-12-31
Fixed Assets
264,498 GBP2024-12-31
806,890 GBP2023-12-31
Total Inventories
81,376 GBP2024-12-31
58,000 GBP2023-12-31
Debtors
313,131 GBP2024-12-31
210,786 GBP2023-12-31
Cash at bank and in hand
38,487 GBP2024-12-31
129,124 GBP2023-12-31
Current Assets
432,994 GBP2024-12-31
397,910 GBP2023-12-31
Net Current Assets/Liabilities
237,531 GBP2024-12-31
-303,988 GBP2023-12-31
Total Assets Less Current Liabilities
502,029 GBP2024-12-31
502,902 GBP2023-12-31
Net Assets/Liabilities
427,634 GBP2024-12-31
408,196 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
100,643 GBP2023-12-31
105,119 GBP2022-12-31
Retained earnings (accumulated losses)
426,634 GBP2024-12-31
306,553 GBP2023-12-31
220,608 GBP2022-12-31
Equity
427,634 GBP2024-12-31
408,196 GBP2023-12-31
326,727 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
789 GBP2024-01-01 ~ 2024-12-31
115,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,081 GBP2024-01-01 ~ 2024-12-31
115,945 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
20,183 GBP2023-12-31
Intangible Assets - Gross Cost
20,183 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,159 GBP2024-12-31
17,151 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,159 GBP2024-12-31
17,151 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,008 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,008 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,024 GBP2024-12-31
3,032 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
650,000 GBP2023-12-31
Land and buildings, Short leasehold
146,027 GBP2024-12-31
14,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
229,811 GBP2024-12-31
229,811 GBP2023-12-31
Motor vehicles
163,603 GBP2024-12-31
163,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
539,441 GBP2024-12-31
1,057,414 GBP2023-12-31
Property, Plant & Equipment - Disposals
-650,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
189,429 GBP2024-12-31
179,333 GBP2023-12-31
Motor vehicles
81,697 GBP2024-12-31
61,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,967 GBP2024-12-31
253,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,841 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
10,096 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,841 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
140,186 GBP2024-12-31
Tools/Equipment for furniture and fittings
40,382 GBP2024-12-31
50,478 GBP2023-12-31
Motor vehicles
81,906 GBP2024-12-31
102,380 GBP2023-12-31
Owned/Freehold, Land and buildings
637,000 GBP2023-12-31
Trade Debtors/Trade Receivables
112,080 GBP2024-12-31
210,786 GBP2023-12-31
Amounts owed by group undertakings and participating interests
161,791 GBP2024-12-31
Other Debtors
39,260 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,048 GBP2024-12-31
386,634 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,725 GBP2024-12-31
124,145 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
36,338 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,419 GBP2024-12-31
35,180 GBP2023-12-31
Other Creditors
Amounts falling due within one year
83,271 GBP2024-12-31
119,601 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,852 GBP2024-12-31
15,844 GBP2023-12-31
Other Creditors
Amounts falling due after one year
12,521 GBP2024-12-31
23,351 GBP2023-12-31
Deferred Tax Liabilities
56,022 GBP2024-12-31
55,511 GBP2023-12-31

Related profiles found in government register
  • COOPER BARNES LIMITED
    Info
    Registered number 05897213
    icon of address2 The Grip Industrial Estate, Linton, Cambridge CB21 4XN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • COOPER BARNES LIMITED
    S
    Registered number 05897213
    icon of address2nd 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
  • icon of addressUnit 2 The Grip, Linton, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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