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, Peter David
    Builder born in August 1976
    Individual (17 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Cook, Peter
    Individual (17 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Matthew Thomas
    Builder born in April 1981
    Individual (12 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 3
    COOK BROTHERS HOLDINGS (UK) LIMITED - 2014-05-23
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,006 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNNGATE LIMITED

Previous name
COOK BROTHERS PROPERTY SERVICES LTD - 2014-05-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,002,571 GBP2024-03-31
704,066 GBP2023-03-31
Cash at bank and in hand
365 GBP2024-03-31
154,438 GBP2023-03-31
Current Assets
1,002,936 GBP2024-03-31
858,504 GBP2023-03-31
Creditors
Current
1,001,158 GBP2024-03-31
865,031 GBP2023-03-31
Net Current Assets/Liabilities
1,778 GBP2024-03-31
-6,527 GBP2023-03-31
Total Assets Less Current Liabilities
1,778 GBP2024-03-31
-6,527 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,776 GBP2024-03-31
-6,529 GBP2023-03-31
Equity
1,778 GBP2024-03-31
-6,527 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
969,250 GBP2024-03-31
614,092 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
33,321 GBP2024-03-31
89,974 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,002,571 GBP2024-03-31
704,066 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
229,991 GBP2024-03-31
41,237 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,653 GBP2024-03-31
94,097 GBP2023-03-31
Amounts owed to group undertakings
Current
579,945 GBP2024-03-31
536,215 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,338 GBP2024-03-31
38,937 GBP2023-03-31
Other Creditors
Current
94,231 GBP2024-03-31
154,545 GBP2023-03-31

  • WYNNGATE LIMITED
    Info
    COOK BROTHERS PROPERTY SERVICES LTD - 2014-05-19
    Registered number 07953173
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2012-02-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.