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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 3
  • 1
    Goude, Janet Marilyn
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mrs Janet Marilyn Goude
    Born in October 1952
    Individual (4 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
  • 2
    Cook, Dorothy Betty
    Director born in July 1929
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    Cook, Alan Melvyn
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Cook, Alan Melvyn
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Alan Melvyn Cook
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-25 ~ 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
parent relation
Company in focus

AE COOK HOLDINGS LIMITED

Period: 2016-04-25 ~ now
Company number: 10144821
Registered name
AE COOK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2 GBP2025-04-30
2 GBP2024-04-30
Property, Plant & Equipment
3,738 GBP2025-04-30
281 GBP2024-04-30
Investment Property
1,073,000 GBP2025-04-30
1,073,000 GBP2024-04-30
Fixed Assets - Investments
383,413 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
1,460,153 GBP2025-04-30
1,073,283 GBP2024-04-30
Debtors
2,854,161 GBP2025-04-30
2,728,643 GBP2024-04-30
Cash at bank and in hand
125,722 GBP2025-04-30
56,766 GBP2024-04-30
Current Assets
2,979,883 GBP2025-04-30
2,785,409 GBP2024-04-30
Net Current Assets/Liabilities
-391,739 GBP2025-04-30
-552,225 GBP2024-04-30
Total Assets Less Current Liabilities
1,068,414 GBP2025-04-30
521,058 GBP2024-04-30
Equity
Called up share capital
400,300 GBP2025-04-30
300 GBP2024-04-30
Other miscellaneous reserve
-70,964 GBP2025-04-30
-70,964 GBP2024-04-30
Retained earnings (accumulated losses)
739,078 GBP2025-04-30
591,722 GBP2024-04-30
Equity
1,068,414 GBP2025-04-30
521,058 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
6,048 GBP2025-04-30
2,172 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,310 GBP2025-04-30
1,891 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
419 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
3,738 GBP2025-04-30
281 GBP2024-04-30
Investment Property - Fair Value Model
1,073,000 GBP2024-04-30
Investments in group undertakings and participating interests
383,413 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
9,460 GBP2025-04-30
6,081 GBP2024-04-30
Amounts Owed By Related Parties
16,587 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,828,114 GBP2025-04-30
2,722,562 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,854,161 GBP2025-04-30
2,728,643 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
63 GBP2024-04-30
Corporation Tax Payable
Current
51,823 GBP2025-04-30
49,493 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,446 GBP2025-04-30
3,760 GBP2024-04-30
Other Creditors
Current
3,314,353 GBP2025-04-30
3,284,318 GBP2024-04-30
Creditors
Current
3,371,622 GBP2025-04-30
3,337,634 GBP2024-04-30

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 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 1
  • 1
    MOORWALK LIMITED
    00841338
    1 Greengarth, Scunthorpe, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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