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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
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Director → CIF 0
    Alan Jonathan Simpson
    Born in October 1966
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 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
    Mrs Sarah Simpson
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ 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 1
  • Cook, John Bradford
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-01-21
    OF - Director → CIF 0
    Mr John Bradford Cook
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2020-11-25
    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 AND SIMPSON DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
9,369 GBP2024-06-30
2,453 GBP2023-06-30
Current Assets
2,438,843 GBP2024-06-30
2,431,927 GBP2023-06-30
Net Current Assets/Liabilities
517,083 GBP2024-06-30
460,076 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
517,081 GBP2024-06-30
460,074 GBP2023-06-30
Equity
517,083 GBP2024-06-30
460,076 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
9,369 GBP2024-06-30
2,453 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,999 GBP2024-06-30
18,097 GBP2023-06-30
Other Creditors
Current
1,902,761 GBP2024-06-30
1,953,754 GBP2023-06-30
Creditors
Current
1,921,760 GBP2024-06-30
1,971,851 GBP2023-06-30

  • COOK AND SIMPSON DEVELOPMENTS LIMITED
    Info
    Registered number 10267573
    icon of addressQueensgate House, Cookham Road, Bracknell, Berkshire RG12 1RB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.