logo
explain how to read the page

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 3
  • 1
    Cook, Michelle
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Miss Michelle Cook
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Martyn John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Martyn John Cook
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 3
    Cook, Adrian Mark
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2015-09-02 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Adrian Mark Cook
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

C.G. HOLDINGS EAST ANGLIA LTD

Period: 2015-09-02 ~ now
Company number: 09757373
Registered name
C.G. HOLDINGS EAST ANGLIA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
829,555 GBP2025-06-30
461,198 GBP2024-06-30
Fixed Assets - Investments
38,471 GBP2025-06-30
38,471 GBP2024-06-30
Investment Property
270,000 GBP2025-06-30
270,000 GBP2024-06-30
Fixed Assets
1,138,026 GBP2025-06-30
769,669 GBP2024-06-30
Debtors
1,044,469 GBP2025-06-30
705,644 GBP2024-06-30
Cash at bank and in hand
425,640 GBP2025-06-30
1,620,415 GBP2024-06-30
Current Assets
1,470,109 GBP2025-06-30
2,326,059 GBP2024-06-30
Creditors
Current
139,328 GBP2025-06-30
536,316 GBP2024-06-30
Net Current Assets/Liabilities
1,330,781 GBP2025-06-30
1,789,743 GBP2024-06-30
Total Assets Less Current Liabilities
2,468,807 GBP2025-06-30
2,559,412 GBP2024-06-30
Net Assets/Liabilities
2,418,232 GBP2025-06-30
2,524,059 GBP2024-06-30
Equity
Called up share capital
22,630 GBP2025-06-30
22,630 GBP2024-06-30
Capital redemption reserve
15,841 GBP2025-06-30
15,841 GBP2024-06-30
Retained earnings (accumulated losses)
2,379,761 GBP2025-06-30
2,485,588 GBP2024-06-30
Equity
2,418,232 GBP2025-06-30
2,524,059 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
415,674 GBP2025-06-30
415,674 GBP2024-06-30
Motor vehicles
148,207 GBP2025-06-30
69,370 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
871,352 GBP2025-06-30
485,044 GBP2024-06-30
Land and buildings, Long leasehold
307,471 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,797 GBP2025-06-30
23,846 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,797 GBP2025-06-30
23,846 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,951 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,951 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
415,674 GBP2025-06-30
415,674 GBP2024-06-30
Land and buildings, Long leasehold
307,471 GBP2025-06-30
Motor vehicles
106,410 GBP2025-06-30
45,524 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
38,471 GBP2024-06-30
Investments in Group Undertakings
38,471 GBP2025-06-30
38,471 GBP2024-06-30
Investment Property - Fair Value Model
270,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,480 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
12,000 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
922,989 GBP2025-06-30
705,644 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,044,469 GBP2025-06-30
705,644 GBP2024-06-30
Amounts owed to group undertakings
Current
248,058 GBP2024-06-30
Other Taxation & Social Security Payable
Current
124,583 GBP2025-06-30
140,967 GBP2024-06-30
Other Creditors
Current
14,745 GBP2025-06-30
147,291 GBP2024-06-30

Related profiles found in government register
  • C.G. HOLDINGS EAST ANGLIA LTD
    Info
    Registered number 09757373
    No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, Norfolk NR3 2BX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • C.G. HOLDINGS EAST ANGLIA LTD
    S
    Registered number 09757373
    No. 1 Page Road, Sweetbriar Industrial Estate, Norwich, Norfolk, United Kingdom, NR3 2BX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOKS BLINDS AND SHUTTERS LIMITED
    02022652
    7 Burnet Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.