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
    Mrs Adele Cooper
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Wayne William Gabriel
    Accountant born in November 1970
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
    Cooper, Wayne William Gabriel
    Accountant
    Individual (10 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Grimley, Iain Trevor
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ now
    OF - Director → CIF 0
    Mr Iain Trevor Grimley
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Wayne William Gabriel Cooper
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-07-04 ~ 2007-07-04
    PE - Director → CIF 0
parent relation
Company in focus

WILLIAM COOPER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
272,875 GBP2023-12-31
230,000 GBP2022-12-31
Fixed Assets - Investments
1,055,250 GBP2022-12-31
Fixed Assets
272,875 GBP2023-12-31
1,285,250 GBP2022-12-31
Debtors
3,204 GBP2023-12-31
2,150 GBP2022-12-31
Cash at bank and in hand
41,551 GBP2023-12-31
169,123 GBP2022-12-31
Current Assets
44,755 GBP2023-12-31
171,273 GBP2022-12-31
Creditors
Current
35,279 GBP2023-12-31
67,177 GBP2022-12-31
Net Current Assets/Liabilities
9,476 GBP2023-12-31
104,096 GBP2022-12-31
Total Assets Less Current Liabilities
282,351 GBP2023-12-31
1,389,346 GBP2022-12-31
Creditors
Non-current
35,195 GBP2023-12-31
41,097 GBP2022-12-31
Net Assets/Liabilities
247,156 GBP2023-12-31
1,348,249 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
176,693 GBP2023-12-31
1,307,786 GBP2022-12-31
Equity
247,156 GBP2023-12-31
1,348,249 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,000 GBP2023-12-31
230,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
277,167 GBP2023-12-31
230,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
30,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
30,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,167 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,292 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
260,000 GBP2023-12-31
230,000 GBP2022-12-31
Motor vehicles
12,875 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,055,250 GBP2022-12-31
Investments in Group Undertakings
1,055,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,869 GBP2023-12-31
1,065 GBP2022-12-31
Prepayments
Current
1,335 GBP2023-12-31
1,085 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,204 GBP2023-12-31
2,150 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,911 GBP2023-12-31
5,763 GBP2022-12-31
Trade Creditors/Trade Payables
Current
550 GBP2023-12-31
582 GBP2022-12-31
Corporation Tax Payable
Current
26,730 GBP2023-12-31
30,576 GBP2022-12-31
Other Creditors
Current
484 GBP2023-12-31
484 GBP2022-12-31
Accrued Liabilities
Current
1,202 GBP2023-12-31
1,140 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,195 GBP2023-12-31
41,097 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,911 GBP2023-12-31
5,763 GBP2022-12-31
Non-current, Between one and two years
6,061 GBP2023-12-31
5,911 GBP2022-12-31
Non-current, Between two and five year
19,120 GBP2023-12-31
18,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-941,093 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-941,093 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-160,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WILLIAM COOPER HOLDINGS LIMITED
    Info
    Registered number 06301468
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire S70 6EH
    Private Limited Company incorporated on 2007-07-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • WILLIAM COOPER HOLDINGS LIMITED
    S
    Registered number 6301468
    Shaw Lane Business Park, Shaw Lane, Barnsley, England, S70 6EH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -650,499 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.