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 3
  • 1
    Cook, Kerry Louise
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ now
    OF - director → CIF 0
  • 2
    Cook, Jonathan Paul
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ now
    OF - director → CIF 0
  • 3
    1-4 London Road, Spalding, Lincs, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    495,360 GBP2024-03-31
    Person with significant control
    2021-06-16 ~ 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
    Mrs Kerry Louise Cook
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-10-26 ~ 2021-06-16
    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
    Mr Jonathan Paul Cook
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2016-10-26 ~ 2021-06-16
    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
parent relation
Company in focus

COOK PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Investment Property
3,046,847 GBP2024-03-31
1,737,529 GBP2023-03-31
Fixed Assets
3,081,847 GBP2024-03-31
1,772,529 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
10,421 GBP2024-03-31
23,770 GBP2023-03-31
Current Assets
10,521 GBP2024-03-31
23,870 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,073,334 GBP2024-03-31
-506,791 GBP2023-03-31
Net Current Assets/Liabilities
-1,062,813 GBP2024-03-31
-482,921 GBP2023-03-31
Total Assets Less Current Liabilities
2,019,034 GBP2024-03-31
1,289,608 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,946,748 GBP2024-03-31
-1,261,795 GBP2023-03-31
Net Assets/Liabilities
72,286 GBP2024-03-31
27,813 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
72,186 GBP2024-03-31
27,713 GBP2023-03-31
Equity
72,286 GBP2024-03-31
27,813 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Investment Property - Fair Value Model
3,046,847 GBP2024-03-31
1,737,529 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,020 GBP2023-03-31
Amounts owed to group undertakings
Current
1,057,886 GBP2024-03-31
499,110 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,700 GBP2024-03-31
5,912 GBP2023-03-31
Other Creditors
Current
748 GBP2024-03-31
749 GBP2023-03-31
Creditors
Current
1,073,334 GBP2024-03-31
506,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,511,984 GBP2024-03-31
963,545 GBP2023-03-31
Other Creditors
Non-current
434,764 GBP2024-03-31
298,250 GBP2023-03-31
Creditors
Non-current
1,946,748 GBP2024-03-31
1,261,795 GBP2023-03-31

  • COOK PROPERTY HOLDINGS LTD
    Info
    Registered number 09844812
    Warehouse & Yard, Quadring Road, Donington PE11 4TD
    Private Limited Company incorporated on 2015-10-27 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.