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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 11
  • 1
    Hodgson, Michael Keith
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2024-04-24
    OF - Director → CIF 0
    Hodgson, Michael Keith
    Individual (29 offsprings)
    Officer
    2013-09-30 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 2
    Cook, William James
    Managing Director born in November 1988
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Cook, Andrew John
    Director born in October 1949
    Individual (37 offsprings)
    Officer
    2013-09-30 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Grayley, Kevin John
    Managing Director born in October 1950
    Individual (20 offsprings)
    Officer
    2014-03-28 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Massant, Arnaud Guy Roger Marie
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2013-09-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Seymour, Christopher David
    Born in May 1973
    Individual (65 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Bentley, Timothy Richard
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    2016-07-15 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Ross, Philip John
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Ross, Philip John
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Head Office, Parkway Avenue, Sheffield, South Yorkshire, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    GWECO DIRECTORS LIMITED 03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2013-09-17 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM COOK RAIL LIMITED

Period: 2013-10-01 ~ now
Company number: 08694277 00359586... (more)
Registered names
WILLIAM COOK RAIL LIMITED - now 00359586... (more)
GWECO 596 LIMITED - 2013-10-01 08668642... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
24520 - Casting Of Steel
Brief company account
Average Number of Employees
1462024-06-30 ~ 2025-06-28
1462023-07-01 ~ 2024-06-29
Turnover/Revenue
13,867,277 GBP2024-06-30 ~ 2025-06-28
14,548,922 GBP2023-07-01 ~ 2024-06-29
Cost of Sales
-10,630,818 GBP2024-06-30 ~ 2025-06-28
-12,166,740 GBP2023-07-01 ~ 2024-06-29
Gross Profit/Loss
3,236,459 GBP2024-06-30 ~ 2025-06-28
2,382,182 GBP2023-07-01 ~ 2024-06-29
Distribution Costs
-281,566 GBP2024-06-30 ~ 2025-06-28
-254,246 GBP2023-07-01 ~ 2024-06-29
Administrative Expenses
-2,397,904 GBP2024-06-30 ~ 2025-06-28
-2,285,190 GBP2023-07-01 ~ 2024-06-29
Operating Profit/Loss
556,989 GBP2024-06-30 ~ 2025-06-28
71,263 GBP2023-07-01 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
940 GBP2024-06-30 ~ 2025-06-28
Profit/Loss on Ordinary Activities Before Tax
557,929 GBP2024-06-30 ~ 2025-06-28
71,263 GBP2023-07-01 ~ 2024-06-29
Profit/Loss
390,250 GBP2024-06-30 ~ 2025-06-28
19,807 GBP2023-07-01 ~ 2024-06-29
Intangible Assets
889,221 GBP2025-06-28
989,788 GBP2024-06-29
Property, Plant & Equipment
4,486,911 GBP2025-06-28
4,692,440 GBP2024-06-29
Fixed Assets - Investments
1,038,658 GBP2025-06-28
1,038,658 GBP2024-06-29
Fixed Assets
6,414,790 GBP2025-06-28
6,720,886 GBP2024-06-29
Total Inventories
4,883,485 GBP2025-06-28
2,689,965 GBP2024-06-29
Debtors
Current
4,524,765 GBP2025-06-28
4,025,478 GBP2024-06-29
Cash at bank and in hand
537,268 GBP2025-06-28
430,928 GBP2024-06-29
Current Assets
9,945,518 GBP2025-06-28
7,146,371 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-3,363,287 GBP2025-06-28
Net Current Assets/Liabilities
6,582,231 GBP2025-06-28
4,866,829 GBP2024-06-29
Total Assets Less Current Liabilities
12,997,021 GBP2025-06-28
11,587,715 GBP2024-06-29
Net Assets/Liabilities
5,778,114 GBP2025-06-28
5,387,864 GBP2024-06-29
Equity
Called up share capital
2,500,000 GBP2025-06-28
2,500,000 GBP2024-06-29
2,500,000 GBP2023-07-01
Retained earnings (accumulated losses)
3,278,114 GBP2025-06-28
2,887,864 GBP2024-06-29
2,868,057 GBP2023-07-01
Equity
5,778,114 GBP2025-06-28
5,387,864 GBP2024-06-29
5,368,057 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
390,250 GBP2024-06-30 ~ 2025-06-28
19,807 GBP2023-07-01 ~ 2024-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
390,250 GBP2024-06-30 ~ 2025-06-28
19,807 GBP2023-07-01 ~ 2024-06-29
Comprehensive Income/Expense
390,250 GBP2024-06-30 ~ 2025-06-28
19,807 GBP2023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Depreciation Expense
810,317 GBP2024-06-30 ~ 2025-06-28
877,467 GBP2023-07-01 ~ 2024-06-29
Audit Fees/Expenses
28,266 GBP2024-06-30 ~ 2025-06-28
25,396 GBP2023-07-01 ~ 2024-06-29
Wages/Salaries
5,399,581 GBP2024-06-30 ~ 2025-06-28
5,130,667 GBP2023-07-01 ~ 2024-06-29
Social Security Costs
593,437 GBP2024-06-30 ~ 2025-06-28
519,882 GBP2023-07-01 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
6,142,828 GBP2024-06-30 ~ 2025-06-28
5,789,793 GBP2023-07-01 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
99,296 GBP2024-06-30 ~ 2025-06-28
138,496 GBP2023-07-01 ~ 2024-06-29
Tax Expense/Credit at Applicable Tax Rate
139,482 GBP2024-06-30 ~ 2025-06-28
17,816 GBP2023-07-01 ~ 2024-06-29
Intangible Assets - Gross Cost
Goodwill
1,920,345 GBP2025-06-28
1,920,345 GBP2024-06-29
Intangible Assets - Gross Cost
2,011,345 GBP2025-06-28
2,011,345 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,078,067 GBP2025-06-28
1,021,557 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
1,122,124 GBP2025-06-28
1,021,557 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
100,567 GBP2024-06-30 ~ 2025-06-28
Intangible Assets
Goodwill
842,278 GBP2025-06-28
898,788 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,154,378 GBP2025-06-28
19,930,192 GBP2024-06-29
Motor vehicles
109,486 GBP2025-06-28
68,690 GBP2024-06-29
Furniture and fittings
115,255 GBP2025-06-28
109,258 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
20,421,375 GBP2025-06-28
20,108,140 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-291,553 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals
-291,553 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Gross Cost
Other
42,256 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,304,763 GBP2024-06-29
Motor vehicles
34,094 GBP2024-06-29
Furniture and fittings
76,843 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,415,700 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,923 GBP2024-06-30 ~ 2025-06-28
Owned/Freehold
810,317 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-291,553 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-291,553 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,782,105 GBP2025-06-28
Motor vehicles
62,017 GBP2025-06-28
Furniture and fittings
90,342 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,934,464 GBP2025-06-28
Property, Plant & Equipment
Plant and equipment
4,372,273 GBP2025-06-28
4,625,429 GBP2024-06-29
Motor vehicles
47,469 GBP2025-06-28
34,596 GBP2024-06-29
Furniture and fittings
24,913 GBP2025-06-28
32,415 GBP2024-06-29
Other
42,256 GBP2025-06-28
Investments in Subsidiaries
1,038,658 GBP2025-06-28
1,038,658 GBP2024-06-29
Raw materials and consumables
2,081,353 GBP2025-06-28
932,336 GBP2024-06-29
Value of work in progress
2,465,527 GBP2025-06-28
1,592,994 GBP2024-06-29
Finished Goods/Goods for Resale
336,605 GBP2025-06-28
164,635 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
3,123,866 GBP2025-06-28
2,595,294 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
156,339 GBP2025-06-28
877,570 GBP2024-06-29
Amount of value-added tax that is recoverable
Current
269,361 GBP2025-06-28
65,926 GBP2024-06-29
Called-up share capital (not paid)
Current
4,475 GBP2025-06-28
Prepayments/Accrued Income
Current
929,255 GBP2025-06-28
395,413 GBP2024-06-29
Amount of corporation tax that is recoverable
Current
41,469 GBP2025-06-28
91,275 GBP2024-06-29
Trade Creditors/Trade Payables
Current
2,047,429 GBP2025-06-28
1,407,140 GBP2024-06-29
Amounts owed to group undertakings
Current
6,915 GBP2025-06-28
3 GBP2024-06-29
Taxation/Social Security Payable
Current
180,610 GBP2025-06-28
157,329 GBP2024-06-29
Other Creditors
Current
181,330 GBP2025-06-28
335,448 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
947,003 GBP2025-06-28
379,622 GBP2024-06-29
Creditors
Current
3,363,287 GBP2025-06-28
2,279,542 GBP2024-06-29
Amounts owed to group undertakings
Non-current
6,494,127 GBP2025-06-28
5,574,367 GBP2024-06-29
Net Deferred Tax Liability/Asset
-724,780 GBP2025-06-28
-625,484 GBP2024-06-29
-463,571 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-99,296 GBP2024-06-30 ~ 2025-06-28
-161,913 GBP2023-07-01 ~ 2024-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
-727,596 GBP2025-06-28
-628,301 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2025-06-28
2,500,000 shares2024-06-29
Par Value of Share
Class 1 ordinary share
1.002024-06-30 ~ 2025-06-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
387,647 GBP2025-06-28
394,734 GBP2024-06-29
Between one and five year
662,384 GBP2025-06-28
1,004,480 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,050,031 GBP2025-06-28
1,399,214 GBP2024-06-29
Related profiles found in government register
  • WILLIAM COOK RAIL LIMITED
    Info
    GWECO 596 LIMITED - 2013-10-01
    Registered number 08694277
    William Cook Rail Limited, Parkway Avenue, Sheffield S9 4UL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • WILLIAM COOK RAIL LIMITED
    S
    Registered number 08694277
    William Cook Rail Limited, Parkway Avenue, Sheffield, England, S9 4UL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROWLE WHARF ENGINEERS LIMITED
    - now 00871934
    CROWLE WHARFE ENGINEERS LIMITED - 2014-10-07
    C/o William Cook Holdings Limited, Parkway Avenue, Sheffield, England
    Active Corporate (14 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.