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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.

Parent entities and officers
Active 6
  • 1
    Pike, James David
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Nicola Jayne
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Mcquillan
    Born in April 1968
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    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
  • 4
    Pike, Michelle Louise
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Jennifer Anne
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Anne Davies
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    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
  • 6
    Hoe, Vanessa Jane
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Phil Pellegrini
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2016-11-18 ~ 2019-09-26
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Cox, David Richard
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Mr Andrew Mcquillan
    Born in April 1976
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2025-11-05
    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
    Cooke, Graham Alexander
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2025-02-02
    OF - Director → CIF 0
    Mr Graham Alexander Cooke
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-11-18 ~ 2025-02-02
    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
  • 5
    Davies, Andrew
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    icon of address28, 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
  • 7
    icon of address28, 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 GBP2025-03-31
4,157,685 GBP2024-03-31
Fixed Assets
4,157,685 GBP2025-03-31
4,157,685 GBP2024-03-31
Debtors
269,845 GBP2025-03-31
313,008 GBP2024-03-31
Cash at bank and in hand
27 GBP2025-03-31
169 GBP2024-03-31
Current Assets
269,872 GBP2025-03-31
313,177 GBP2024-03-31
Net Current Assets/Liabilities
186,658 GBP2025-03-31
186,734 GBP2024-03-31
Total Assets Less Current Liabilities
4,344,343 GBP2025-03-31
4,344,419 GBP2024-03-31
Equity
Called up share capital
14,545 GBP2025-03-31
14,545 GBP2024-03-31
14,545 GBP2023-03-31
Other miscellaneous reserve
2,732,280 GBP2025-03-31
2,732,280 GBP2024-03-31
Retained earnings (accumulated losses)
686,758 GBP2025-03-31
686,834 GBP2024-03-31
844,657 GBP2023-03-31
Equity
5,046,296 GBP2025-03-31
5,031,390 GBP2024-03-31
3,579,102 GBP2023-03-31
Profit/Loss
225,624 GBP2024-04-01 ~ 2025-03-31
-23,096 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
78 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,157,685 GBP2025-03-31
4,157,685 GBP2024-03-31
Amounts invested in assets
4,157,685 GBP2025-03-31
4,157,685 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
193,955 GBP2025-03-31
6,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
5,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
83,214 GBP2025-03-31
126,443 GBP2024-03-31
Creditors
Current
83,214 GBP2025-03-31
126,443 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
248,758 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COOKES FURNITURE (HOLDINGS) LIMITED
    Info
    Registered number 09313152
    icon of address28 Goosemoor Lane, Erdington, Birmingham B23 5PN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 1 month). 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
    icon of address28, Goosemoor Lane, Birmingham, England, B23 5PN
    Private Limited Company
    CIF 1
  • COOKES FURNITURE (HOLDINGS) LIMITED
    S
    Registered number 09313152
    icon of address28, 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
    icon of address28, 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
    icon of address28 Goosemoor Lane, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COOKE & SON FURNITURE LIMITED - 1993-09-16
    icon of address28 Goosemoor Lane, Erdington, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,281 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    COOKES STORAGE SOLUTIONS LIMITED - 2015-09-02
    icon of address28 Goosemoor Lane, Erdington, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -140,743 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • COOKES BATHROOMS LIMITED - 2023-05-25
    icon of address6b Prince Maurice House Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-22 ~ 2023-06-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.