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
    Goude, Janet Marilyn
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Alan Melvyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Cook, Alan Melvyn
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Alan Melvyn Cook
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-25 ~ now
    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
Ceased 2
  • 1
    Cook, Dorothy Betty
    Director born in July 1929
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Mrs Janet Marilyn Goude
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AE COOK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2 GBP2024-04-30
2 GBP2023-04-30
Property, Plant & Equipment
281 GBP2024-04-30
375 GBP2023-04-30
Investment Property
1,073,000 GBP2024-04-30
1,073,000 GBP2023-04-30
Fixed Assets
1,073,283 GBP2024-04-30
1,073,377 GBP2023-04-30
Debtors
2,728,643 GBP2024-04-30
2,625,963 GBP2023-04-30
Cash at bank and in hand
56,766 GBP2024-04-30
34,806 GBP2023-04-30
Current Assets
2,785,409 GBP2024-04-30
2,660,769 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,337,634 GBP2024-04-30
-3,361,665 GBP2023-04-30
Net Current Assets/Liabilities
-552,225 GBP2024-04-30
-700,896 GBP2023-04-30
Total Assets Less Current Liabilities
521,058 GBP2024-04-30
372,481 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Other miscellaneous reserve
-70,964 GBP2024-04-30
-70,964 GBP2023-04-30
Retained earnings (accumulated losses)
591,722 GBP2024-04-30
443,145 GBP2023-04-30
Equity
521,058 GBP2024-04-30
372,481 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
2,172 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,891 GBP2024-04-30
1,797 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
281 GBP2024-04-30
375 GBP2023-04-30
Investment Property - Fair Value Model
1,073,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,081 GBP2024-04-30
6,088 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,722,562 GBP2024-04-30
2,619,875 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,728,643 GBP2024-04-30
2,625,963 GBP2023-04-30
Trade Creditors/Trade Payables
Current
63 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
49,493 GBP2024-04-30
16,611 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,760 GBP2024-04-30
5,115 GBP2023-04-30
Other Creditors
Current
3,284,318 GBP2024-04-30
3,339,939 GBP2023-04-30
Creditors
Current
3,337,634 GBP2024-04-30
3,361,665 GBP2023-04-30
Related profiles found in government register
  • AE COOK HOLDINGS LIMITED
    Info
    Registered number 10144821
    1 Greengarth, Yaddlethorpe, Scunthorpe, North Lincolnshire DN17 2UH
    Private Limited Company incorporated on 2016-04-25 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • AE COOK HOLDINGS LIMITED
    S
    Registered number 10144821
    1, Greengarth, Scunthorpe, England, DN17 2UH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Greengarth, Scunthorpe, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,274 GBP2024-04-05
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.