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
    Cheyne, Martyn James
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 2
    Tracey, Christopher
    Operations Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
  • 3
    Flanagan, Terrence
    Engineer born in November 1960
    Individual (9 offsprings)
    Officer
    2015-08-19 ~ now
    OF - director → CIF 0
  • 4
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
  • 5
    Potter, Robert Michael
    Managing Director born in July 1972
    Individual (13 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
    Mr Robert Michael Edward Potter
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Hullah, Paul Nicholas
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 7
    AGHOCO 1657 LIMITED - 2018-03-19
    401, Faraday Street, Birchwood, Warrington, England
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -7,461,922 GBP2021-05-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Martyn James Cheyne
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or control → CIF 0
  • 2
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2018-05-04
    OF - director → CIF 0
    Macleod, Burton James
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2018-05-04
    OF - secretary → CIF 0
  • 3
    Lees, Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - director → CIF 0
  • 4
    Winterbottom, James
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - director → CIF 0
  • 5
    Mr Paul Nicholas Hullah
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Has significant influence or control → CIF 0
  • 6
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, Spring Gardens, Manchester, England
    Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COOPER TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1032020-06-01 ~ 2021-05-31
Administrative Expenses
-103 GBP2020-06-01 ~ 2021-05-31
-1,737 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-103 GBP2020-06-01 ~ 2021-05-31
-1,737 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-06-01 ~ 2021-05-31
9,150,000 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-06-01 ~ 2021-05-31
-126 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-103 GBP2020-06-01 ~ 2021-05-31
9,148,137 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-01 ~ 2021-05-31
88,089 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-103 GBP2020-06-01 ~ 2021-05-31
9,236,226 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
96,842 GBP2021-05-31
96,945 GBP2020-05-31
3,460,719 GBP2019-05-31
Dividends Paid
0 GBP2020-06-01 ~ 2021-05-31
Retained earnings (accumulated losses)
-12,600,000 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
97,760 GBP2021-05-31
97,760 GBP2020-05-31
Debtors
23,080,337 GBP2021-05-31
23,080,338 GBP2020-05-31
Cash at bank and in hand
692 GBP2021-05-31
794 GBP2020-05-31
Current Assets
23,081,029 GBP2021-05-31
23,081,132 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-22,813,647 GBP2021-05-31
-22,813,647 GBP2020-05-31
Net Current Assets/Liabilities
267,382 GBP2021-05-31
267,485 GBP2020-05-31
Total Assets Less Current Liabilities
365,142 GBP2021-05-31
365,245 GBP2020-05-31
Equity
Called up share capital
199,199 GBP2021-05-31
199,199 GBP2020-05-31
Share premium
69,101 GBP2021-05-31
69,101 GBP2020-05-31
Equity
365,142 GBP2021-05-31
365,245 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
2,825 GBP2021-05-31
2,826 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
23,072,682 GBP2021-05-31
23,072,682 GBP2020-05-31
Other Debtors
Current
1,003 GBP2021-05-31
1,003 GBP2020-05-31
Prepayments/Accrued Income
Current
3,827 GBP2021-05-31
3,827 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
23,080,337 GBP2021-05-31
23,080,338 GBP2020-05-31
Amounts owed to group undertakings
Current
22,813,647 GBP2021-05-31
22,813,647 GBP2020-05-31
Related profiles found in government register
  • COOPER TOPCO LIMITED
    Info
    Registered number 09472834
    401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • COOPER TOPCO LIMITED
    S
    Registered number 09472834
    Unit 16 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom, WA4 6PS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 401 Faraday Faraday Street, Birchwood, Warrington, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    147,269 GBP2021-05-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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