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
    Cook, Christopher David
    Farmer & Haulage Contractor born in July 1986
    Individual (1 offspring)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Tina Lorraine
    Farmer & Haulage Contractor 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 → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Cook, Christopher Roy
    Farmer & Haulage Contractor born in February 1960
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Roy Cook
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2008-03-05 ~ 2008-03-05
    PE - Director → CIF 0
  • 2
    5th, Floor, Signet House 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COOK & SON LIMITED

Standard Industrial Classification
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
4,221,716 GBP2024-04-30
4,108,201 GBP2023-04-30
Fixed Assets
4,221,716 GBP2024-04-30
4,108,201 GBP2023-04-30
Debtors
538,596 GBP2024-04-30
870,525 GBP2023-04-30
Cash at bank and in hand
110,780 GBP2024-04-30
352,814 GBP2023-04-30
Current Assets
649,376 GBP2024-04-30
1,223,339 GBP2023-04-30
Creditors
-1,586,938 GBP2024-04-30
-2,397,512 GBP2023-04-30
Net Current Assets/Liabilities
-937,562 GBP2024-04-30
-1,174,173 GBP2023-04-30
Total Assets Less Current Liabilities
3,284,154 GBP2024-04-30
2,934,028 GBP2023-04-30
Net Assets/Liabilities
1,809,473 GBP2024-04-30
1,597,560 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,809,373 GBP2024-04-30
1,597,460 GBP2023-04-30
Average number of employees in administration and support functions
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Plant and equipment
5,588,961 GBP2024-04-30
5,178,541 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,188,961 GBP2024-04-30
5,778,541 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-79,261 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-79,261 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,967,245 GBP2024-04-30
1,670,340 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,967,245 GBP2024-04-30
1,670,340 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
376,166 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,166 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-79,261 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-79,261 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Plant and equipment
3,621,716 GBP2024-04-30
3,508,201 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
538,596 GBP2024-04-30
870,525 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
725,804 GBP2024-04-30
591,609 GBP2023-04-30
Trade Creditors/Trade Payables
Current
583,330 GBP2024-04-30
1,547,439 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
34,302 GBP2024-04-30
69,136 GBP2023-04-30
Other Taxation & Social Security Payable
Current
148,637 GBP2024-04-30
163,828 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
39,865 GBP2024-04-30
25,500 GBP2023-04-30
Amounts owed to directors
Current
55,000 GBP2024-04-30
Creditors
Current
1,586,938 GBP2024-04-30
2,397,512 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,156,593 GBP2024-04-30
1,002,068 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
41,333 GBP2024-04-30
67,340 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
725,804 GBP2024-04-30
591,609 GBP2023-04-30
Between one and five year
1,156,593 GBP2024-04-30
1,002,068 GBP2023-04-30
Minimum gross finance lease payments owing
1,882,397 GBP2024-04-30
1,593,677 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
1,882,397 GBP2024-04-30
1,593,677 GBP2023-04-30
  • 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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.