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 7
  • 1
    Pike, Michelle Louise
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ now
    OF - director → CIF 0
  • 2
    Hoe, Vanessa Jane
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ now
    OF - director → CIF 0
  • 3
    Mr Graham Alexander Cooke
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Davies, Nicola Jayne
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 5
    Mr Andrew Mcquillan
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Pike, James David
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ now
    OF - director → CIF 0
  • 7
    Davies, Jennifer Anne
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ now
    OF - director → CIF 0
    Mrs Jennifer Anne Davies
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Cooke, Graham Alexander
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2025-02-02
    OF - director → CIF 0
  • 2
    Mr Phil Pellegrini
    Born in September 1966
    Individual
    Person with significant control
    2016-11-18 ~ 2019-09-26
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Davies, Andrew
    Director born in December 1981
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2020-11-01
    OF - director → CIF 0
  • 4
    Cox, David Richard
    Director born in November 1955
    Individual
    Officer
    2014-11-17 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    28, Goosemoor Lane, Erdington, Birmingham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    28, Goosemoor Lane, Erdington, Birmingham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

COOKES FURNITURE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,157,685 GBP2024-03-31
4,274,800 GBP2023-03-31
Debtors
313,008 GBP2024-03-31
344,874 GBP2023-03-31
Cash at bank and in hand
169 GBP2024-03-31
78 GBP2023-03-31
Current Assets
313,177 GBP2024-03-31
344,952 GBP2023-03-31
Net Assets/Liabilities
3,433,659 GBP2024-03-31
3,682,455 GBP2023-03-31
Equity
Called up share capital
14,545 GBP2024-03-31
14,545 GBP2023-03-31
14,545 GBP2022-03-31
Other miscellaneous reserve
2,732,280 GBP2024-03-31
2,823,253 GBP2023-03-31
Retained earnings (accumulated losses)
686,834 GBP2024-03-31
844,657 GBP2023-03-31
840,251 GBP2022-03-31
Equity
3,433,659 GBP2024-03-31
3,432,512 GBP2022-03-31
Profit/Loss
-23,096 GBP2023-04-01 ~ 2024-03-31
240,106 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
113 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,157,685 GBP2024-03-31
4,274,800 GBP2023-03-31
Amounts invested in assets
4,157,685 GBP2024-03-31
4,274,800 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
6,000 GBP2024-03-31
344,874 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
5,000 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
126,443 GBP2024-03-31
71,395 GBP2023-03-31
Creditors
Current
126,443 GBP2024-03-31
275,295 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
248,758 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • COOKES FURNITURE (HOLDINGS) LIMITED
    Info
    Registered number 09313152
    28 Goosemoor Lane, Erdington, Birmingham B23 5PN
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • COOKES FURNITURE (HOLDINGS) LIMITED
    S
    Registered number missing
    28, Goosemoor Lane, Birmingham, England, B23 5PN
    Private Limited Company
    CIF 1
  • COOKES FURNITURE (HOLDINGS) LIMITED
    S
    Registered number 09313152
    28, Goosemoor Lane, Birmingham, England, B23 5PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • COOKES FURNITURE (HOLDINGS) LIMITED
    S
    Registered number 09313152
    28, Goosemoor Lane, Birmingham, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    28 Goosemoor Lane, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COOKE & SON FURNITURE LIMITED - 1993-09-16
    28 Goosemoor Lane, Erdington, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    4,958,624 GBP2024-03-31
    Person with significant control
    2024-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    COOKES STORAGE SOLUTIONS LIMITED - 2015-09-02
    28 Goosemoor Lane, Erdington, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -114,068 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COOKES BATHROOMS LIMITED - 2023-05-25
    6b Prince Maurice House Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,551 GBP2024-03-31
    Person with significant control
    2017-08-22 ~ 2023-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.