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
    Mead, Sarah
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
    Mead, Sarah
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - secretary → CIF 0
  • 2
    Mead, Patricia
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
  • 3
    Mead, Richard
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ now
    OF - director → CIF 0
    Mr Richard Franklin Mead
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mrs Patricia Mead
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COOK AND COPP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,129,054 GBP2024-03-31
5,122,322 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
5,129,154 GBP2024-03-31
5,122,422 GBP2023-03-31
Debtors
Current
21,255 GBP2024-03-31
19,993 GBP2023-03-31
Cash at bank and in hand
121,018 GBP2024-03-31
109,110 GBP2023-03-31
Current Assets
142,273 GBP2024-03-31
129,103 GBP2023-03-31
Net Current Assets/Liabilities
-186,789 GBP2024-03-31
-93,246 GBP2023-03-31
Total Assets Less Current Liabilities
4,942,365 GBP2024-03-31
5,029,176 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,356,736 GBP2024-03-31
-1,622,199 GBP2023-03-31
Net Assets/Liabilities
3,265,484 GBP2024-03-31
3,091,675 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,265,384 GBP2024-03-31
3,091,575 GBP2023-03-31
Equity
3,265,484 GBP2024-03-31
3,091,675 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,122,270 GBP2024-03-31
5,119,503 GBP2023-03-31
Plant and equipment
19,484 GBP2024-03-31
13,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,141,754 GBP2024-03-31
5,132,541 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,700 GBP2024-03-31
10,219 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,700 GBP2024-03-31
10,219 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,122,270 GBP2024-03-31
5,119,503 GBP2023-03-31
Plant and equipment
6,784 GBP2024-03-31
2,819 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Cost valuation
100 GBP2023-03-31
Trade Debtors/Trade Receivables
1,011 GBP2024-03-31
747 GBP2023-03-31
Other Debtors
9,001 GBP2024-03-31
8,001 GBP2023-03-31
Prepayments
11,243 GBP2024-03-31
11,245 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
21,255 GBP2024-03-31
19,993 GBP2023-03-31
Amounts Owed to Related Parties
191,599 GBP2024-03-31
109,197 GBP2023-03-31
Taxation/Social Security Payable
14,029 GBP2024-03-31
14,338 GBP2023-03-31
Other Creditors
63,653 GBP2024-03-31
62,822 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,356,736 GBP2024-03-31
1,622,199 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,356,736 GBP2024-03-31
1,622,199 GBP2023-03-31
Related profiles found in government register
  • COOK AND COPP LIMITED
    Info
    Registered number 07677287
    Freshford House, Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • COOK AND COPP LIMITED
    S
    Registered number 07677287
    Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Freshford House, Redcliffe Way, Bristol
    Corporate (4 parents)
    Equity (Company account)
    222,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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