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
    Commercial Director born in September 1970
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ 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
  • 6
    Hullah, Paul Nicholas
    Operations Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Unit 16 St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    365,142 GBP2021-05-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    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
  • 2
    Lees, Andrew
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Winterbottom, James
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

COOPER BIDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
20222020-06-01 ~ 2021-05-31
Administrative Expenses
-998 GBP2020-06-01 ~ 2021-05-31
-102 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-998 GBP2020-06-01 ~ 2021-05-31
-102 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-06-01 ~ 2021-05-31
60 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-998 GBP2020-06-01 ~ 2021-05-31
9,112,958 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-01 ~ 2021-05-31
49,742 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-998 GBP2020-06-01 ~ 2021-05-31
9,162,700 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
49,509 GBP2021-05-31
50,507 GBP2020-05-31
37,807 GBP2019-05-31
Dividends Paid
0 GBP2020-06-01 ~ 2021-05-31
Retained earnings (accumulated losses)
-9,150,000 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
38,773,043 GBP2021-05-31
38,773,043 GBP2020-05-31
Debtors
26,872,870 GBP2021-05-31
26,872,870 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-65,498,644 GBP2021-05-31
-65,497,646 GBP2020-05-31
Net Current Assets/Liabilities
-38,625,774 GBP2021-05-31
-38,624,776 GBP2020-05-31
Total Assets Less Current Liabilities
147,269 GBP2021-05-31
148,267 GBP2020-05-31
Equity
Called up share capital
97,760 GBP2021-05-31
97,760 GBP2020-05-31
Equity
147,269 GBP2021-05-31
148,267 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
49,802 GBP2021-05-31
49,802 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
26,820,668 GBP2021-05-31
26,820,668 GBP2020-05-31
Prepayments/Accrued Income
Current
2,400 GBP2021-05-31
2,400 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
26,872,870 GBP2021-05-31
26,872,870 GBP2020-05-31
Trade Creditors/Trade Payables
Current
438 GBP2021-05-31
0 GBP2020-05-31
Amounts owed to group undertakings
Current
65,498,206 GBP2021-05-31
65,497,646 GBP2020-05-31
Creditors
Current
65,498,644 GBP2021-05-31
65,497,646 GBP2020-05-31

Related profiles found in government register
  • COOPER BIDCO LIMITED
    Info
    Registered number 09473087
    401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • COOPER BIDCO LIMITED
    S
    Registered number 09473087
    401, Faraday Street, Birchwood, Warrington, England, WA3 6GA
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    389,176 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SHELLCO 138 LIMITED - 2014-01-10
    401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,251,240 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.