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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 6
  • 1
    Stephen Gordon Franklin
    Individual (965 offsprings)
    Insolvency
    2018-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cook, Paul
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Cook
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Ms Nicola Jane Cook
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sanderson, Nicola Jane
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2017-12-15
    OF - Director → CIF 0
    Sanderson, Nicola Jane
    Director
    Individual (1 offspring)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2008-01-08 ~ 2008-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAUL COOK MECHANICAL SERVICES LTD

Period: 2009-06-27 ~ 2020-03-09
Company number: 06466294
Registered names
PAUL COOK MECHANICAL SERVICES LTD - Dissolved
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
5,100 GBP2016-03-31
7,100 GBP2015-03-31
Tangible fixed assets
22,671 GBP2016-03-31
2,996 GBP2015-03-31
Fixed Assets
27,771 GBP2016-03-31
10,096 GBP2015-03-31
Inventory/Stocks
67,110 GBP2016-03-31
16,667 GBP2015-03-31
Debtors
170,806 GBP2016-03-31
252,550 GBP2015-03-31
Cash at bank and in hand
12,234 GBP2016-03-31
15,155 GBP2015-03-31
Current Assets
250,150 GBP2016-03-31
284,372 GBP2015-03-31
Current liabilities
253,388 GBP2016-03-31
258,263 GBP2015-03-31
Net Current Assets/Liabilities
-3,238 GBP2016-03-31
26,109 GBP2015-03-31
Total Assets Less Current Liabilities
24,533 GBP2016-03-31
36,205 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
24,433 GBP2016-03-31
36,105 GBP2015-03-31
Shareholder's fund
24,533 GBP2016-03-31
36,205 GBP2015-03-31
Intangible fixed assets - Cost/valuation
20,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
14,900 GBP2016-03-31
12,900 GBP2015-03-31
Amortisation expense of intangible fixed assets
2,000 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
34,851 GBP2016-03-31
13,539 GBP2015-03-31
Depreciation of tangible fixed assets
12,180 GBP2016-03-31
10,543 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,637 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • PAUL COOK MECHANICAL SERVICES LTD
    Info
    PAUL COOK HEATING & PLUMBING LTD - 2009-06-27
    Registered number 06466294
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 and dissolved on 2020-03-09 (12 years 2 months). The status of the company number is Dissolved.
    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.