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 1
  • Cook, Aidan
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Aidan Cook
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Hayden Murtagh
    Born in May 1973
    Individual
    Person with significant control
    2017-06-30 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coetzer, Samantha
    Director born in July 1984
    Individual (94 offsprings)
    Officer
    2015-06-30 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

AIDAN PAUL COOK DEVELOPMENTS LIMITED

Previous name
TRANSELECTRONICS LTD - 2017-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,240 GBP2024-03-31
1,358 GBP2023-03-31
Debtors
105,545 GBP2024-03-31
207,967 GBP2023-03-31
Cash at bank and in hand
1,745 GBP2024-03-31
172 GBP2023-03-31
Current Assets
107,290 GBP2024-03-31
208,139 GBP2023-03-31
Creditors
Current
20,973 GBP2024-03-31
107,848 GBP2023-03-31
Net Current Assets/Liabilities
86,317 GBP2024-03-31
100,291 GBP2023-03-31
Total Assets Less Current Liabilities
88,557 GBP2024-03-31
101,649 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
88,357 GBP2024-03-31
101,449 GBP2023-03-31
Equity
88,557 GBP2024-03-31
101,649 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,671 GBP2024-03-31
1,671 GBP2023-03-31
Computers
3,314 GBP2024-03-31
1,686 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,985 GBP2024-03-31
3,357 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
998 GBP2024-03-31
774 GBP2023-03-31
Computers
1,747 GBP2024-03-31
1,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,745 GBP2024-03-31
1,999 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
224 GBP2023-04-01 ~ 2024-03-31
Computers
522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
746 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
673 GBP2024-03-31
897 GBP2023-03-31
Computers
1,567 GBP2024-03-31
461 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,545 GBP2024-03-31
207,967 GBP2023-03-31
Other Debtors
Current
84,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
105,545 GBP2024-03-31
207,967 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,528 GBP2024-03-31
16,750 GBP2023-03-31
Corporation Tax Payable
Current
4,932 GBP2024-03-31
11,195 GBP2023-03-31
Accrued Liabilities
Current
1,018 GBP2024-03-31
900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
21,908 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-04-01 ~ 2024-03-31

  • AIDAN PAUL COOK DEVELOPMENTS LIMITED
    Info
    TRANSELECTRONICS LTD - 2017-03-23
    Registered number 09663165
    Flat 2, Cavendish Court, Cavendish Road, Weybridge, Surrey KT13 0JN
    Private Limited Company incorporated on 2015-06-30 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.