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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 5
  • 1
    Cook, Christopher David
    Born in July 1986
    Individual (1 offspring)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Tina Lorraine
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Cook, Tina Lorraine
    Farmer & Haulage Contractor
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Lorraine Cook
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Cook, Christopher Roy
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Roy Cook
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COOK & SON LIMITED

Period: 2008-03-05 ~ now
Company number: 06525109
Registered name
COOK & SON LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
3,840,249 GBP2025-04-30
4,221,716 GBP2024-04-30
Fixed Assets
3,840,249 GBP2025-04-30
4,221,716 GBP2024-04-30
Debtors
456,232 GBP2025-04-30
538,596 GBP2024-04-30
Cash at bank and in hand
10,032 GBP2025-04-30
110,780 GBP2024-04-30
Current Assets
466,264 GBP2025-04-30
649,376 GBP2024-04-30
Creditors
-1,175,089 GBP2025-04-30
-1,586,938 GBP2024-04-30
Net Current Assets/Liabilities
-708,825 GBP2025-04-30
-937,562 GBP2024-04-30
Total Assets Less Current Liabilities
3,131,424 GBP2025-04-30
3,284,154 GBP2024-04-30
Net Assets/Liabilities
2,195,840 GBP2025-04-30
1,809,473 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,195,740 GBP2025-04-30
1,809,373 GBP2024-04-30
Average number of employees in administration and support functions
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
600,000 GBP2024-04-30
Plant and equipment
5,548,211 GBP2025-04-30
5,588,961 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,148,211 GBP2025-04-30
6,188,961 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-95,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-95,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
600,000 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,307,962 GBP2025-04-30
1,967,245 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,307,962 GBP2025-04-30
1,967,245 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
435,717 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,717 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-95,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
600,000 GBP2025-04-30
Plant and equipment
3,240,249 GBP2025-04-30
3,621,716 GBP2024-04-30
Owned/Freehold, Land and buildings
600,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
456,232 GBP2025-04-30
538,596 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
520,584 GBP2025-04-30
725,804 GBP2024-04-30
Trade Creditors/Trade Payables
Current
304,389 GBP2025-04-30
583,330 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
57,424 GBP2025-04-30
34,302 GBP2024-04-30
Corporation Tax Payable
Current
9,337 GBP2025-04-30
Other Taxation & Social Security Payable
Current
136,642 GBP2025-04-30
148,637 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
31,713 GBP2025-04-30
39,865 GBP2024-04-30
Amounts owed to directors
Current
115,000 GBP2025-04-30
55,000 GBP2024-04-30
Creditors
Current
1,175,089 GBP2025-04-30
1,586,938 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
635,883 GBP2025-04-30
1,156,593 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
41,333 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
520,584 GBP2025-04-30
725,804 GBP2024-04-30
Between one and five year
635,883 GBP2025-04-30
1,156,593 GBP2024-04-30
Minimum gross finance lease payments owing
1,156,467 GBP2025-04-30
1,882,397 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
1,156,467 GBP2025-04-30
1,882,397 GBP2024-04-30
  • COOK & SON LIMITED
    Info
    Registered number 06525109
    Rowley Cottage Rowley Farm, Lowfield Heath, Crawley, West Sussex RH10 9SL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.