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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 2
  • 1
    Warburton, Kevin Michael
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Donna Louise
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
    Mrs Donna Louise Warbarton
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-29 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Kevin Michael Warbarton
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2020-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOKIE MAISON LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Turnover/Revenue
94,507 GBP2023-11-01 ~ 2024-10-31
100,568 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
58,966 GBP2023-11-01 ~ 2024-10-31
59,653 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
35,541 GBP2023-11-01 ~ 2024-10-31
40,915 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
2,832 GBP2023-11-01 ~ 2024-10-31
1,960 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
32,709 GBP2023-11-01 ~ 2024-10-31
38,955 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
32,709 GBP2023-11-01 ~ 2024-10-31
38,955 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,215 GBP2023-11-01 ~ 2024-10-31
7,402 GBP2022-11-01 ~ 2023-10-31
Cash at bank and in hand
66,212 GBP2024-10-31
60,905 GBP2023-10-31
Current Assets
66,212 GBP2024-10-31
60,905 GBP2023-10-31
Creditors
Amounts falling due within one year
7,215 GBP2024-10-31
8,402 GBP2023-10-31
Net Current Assets/Liabilities
58,997 GBP2024-10-31
52,503 GBP2023-10-31
Total Assets Less Current Liabilities
58,997 GBP2024-10-31
52,503 GBP2023-10-31
Net Assets/Liabilities
58,997 GBP2024-10-31
52,503 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
58,995 GBP2024-10-31
52,501 GBP2023-10-31
Equity
58,997 GBP2024-10-31
52,503 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
Wages/Salaries
24,000 GBP2023-11-01 ~ 2024-10-31
27,404 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
24,000 GBP2023-11-01 ~ 2024-10-31
27,404 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
20,000 GBP2023-11-01 ~ 2024-10-31
25,000 GBP2022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
6,215 GBP2024-10-31
7,402 GBP2023-10-31

  • COOKIE MAISON LTD
    Info
    Registered number 09850449
    icon of address24 Downsview, Chatham, Kent ME5 0AP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.