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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cook, James John
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    Mr James John Cook
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Laurence David
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    2018-04-26 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Laurence David Cook
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cook, Christopher Stephen
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Cook, Christopher Stephen
    Director born in May 1963
    Individual (3 offsprings)
    2006-10-02 ~ 2018-03-19
    OF - Director → CIF 0
    Cook, Christopher Stephen
    Director
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2018-03-19
    OF - Secretary → CIF 0
    Mr Christopher Stephen Cook
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cook, Jean Pauline
    Born in October 1933
    Individual (1 offspring)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mrs Jean Pauline Cook
    Born in October 1933
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOK BROTHERS LIMITED

Period: 2006-10-02 ~ now
Company number: 05952203
Registered name
COOK BROTHERS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
763,976 GBP2025-05-31
765,061 GBP2024-05-31
Property, Plant & Equipment
51,182 GBP2025-05-31
63,894 GBP2024-05-31
Fixed Assets
815,158 GBP2025-05-31
828,955 GBP2024-05-31
Total Inventories
41,270 GBP2025-05-31
43,046 GBP2024-05-31
Debtors
Current
440,683 GBP2025-05-31
394,360 GBP2024-05-31
Cash at bank and in hand
4,133 GBP2025-05-31
7,741 GBP2024-05-31
Current Assets
486,086 GBP2025-05-31
445,147 GBP2024-05-31
Net Current Assets/Liabilities
-123,575 GBP2025-05-31
-111,275 GBP2024-05-31
Total Assets Less Current Liabilities
691,583 GBP2025-05-31
717,680 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-72,240 GBP2025-05-31
-109,455 GBP2024-05-31
Net Assets/Liabilities
606,547 GBP2025-05-31
592,251 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
60,834 GBP2025-05-31
60,834 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
18,976 GBP2025-05-31
17,985 GBP2024-05-31
Development expenditure
1,069,975 GBP2025-05-31
967,850 GBP2024-05-31
Intangible Assets - Gross Cost
1,149,785 GBP2025-05-31
1,046,669 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,947 GBP2025-05-31
33,862 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
10,296 GBP2025-05-31
8,966 GBP2024-05-31
Development expenditure
335,566 GBP2025-05-31
238,781 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
385,809 GBP2025-05-31
281,609 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,085 GBP2024-06-01 ~ 2025-05-31
Patents/Trademarks/Licences/Concessions
1,330 GBP2024-06-01 ~ 2025-05-31
Development expenditure
96,785 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
104,200 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
20,887 GBP2025-05-31
26,973 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
8,680 GBP2025-05-31
9,020 GBP2024-05-31
Development expenditure
734,409 GBP2025-05-31
729,068 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,746 GBP2025-05-31
8,746 GBP2024-05-31
Motor vehicles
6,960 GBP2025-05-31
6,960 GBP2024-05-31
Other
148,381 GBP2025-05-31
148,209 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
176,487 GBP2025-05-31
176,315 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,548 GBP2025-05-31
8,407 GBP2024-05-31
Motor vehicles
5,584 GBP2025-05-31
5,240 GBP2024-05-31
Other
98,773 GBP2025-05-31
86,374 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,305 GBP2025-05-31
112,421 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
141 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
344 GBP2024-06-01 ~ 2025-05-31
Other
12,399 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,884 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
198 GBP2025-05-31
339 GBP2024-05-31
Motor vehicles
1,376 GBP2025-05-31
1,720 GBP2024-05-31
Other
49,608 GBP2025-05-31
61,835 GBP2024-05-31
Other types of inventories not specified separately
41,270 GBP2025-05-31
43,046 GBP2024-05-31
Trade Debtors/Trade Receivables
299,993 GBP2025-05-31
281,738 GBP2024-05-31
Amounts Owed By Related Parties
60,108 GBP2025-05-31
37,018 GBP2024-05-31
Prepayments
27,714 GBP2025-05-31
30,429 GBP2024-05-31
Other Debtors
52,868 GBP2025-05-31
45,175 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
440,683 GBP2025-05-31
Amounts falling due within one year, Current
394,360 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
118,666 GBP2025-05-31
Non-current, Amounts falling due after one year
72,240 GBP2025-05-31
109,455 GBP2024-05-31
Other Remaining Borrowings
Current
118,666 GBP2025-05-31
116,724 GBP2024-05-31
Non-current
72,240 GBP2025-05-31
109,455 GBP2024-05-31
  • COOK BROTHERS LIMITED
    Info
    Registered number 05952203
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.