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 6
  • 1
    Cooper, Lee Anthony
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Lee Anthony Cooper
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Cooper, Diana
    Operations And Finance Director born in July 1984
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Jack William
    Managing Director born in March 1989
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Samantha Dawn
    Managing Director born in February 1986
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Owen, John Richard
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    St. James's Place House, Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COOPER ASSOCIATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,016,316 GBP2023-12-31
3,690,620 GBP2022-12-31
Debtors
Current
545,776 GBP2023-12-31
547,049 GBP2022-12-31
Cash at bank and in hand
1,169 GBP2023-12-31
99 GBP2022-12-31
Current Assets
546,945 GBP2023-12-31
547,148 GBP2022-12-31
Net Current Assets/Liabilities
-1,118,428 GBP2023-12-31
-999,165 GBP2022-12-31
Total Assets Less Current Liabilities
2,897,888 GBP2023-12-31
2,691,455 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,203,536 GBP2023-12-31
-1,211,909 GBP2022-12-31
Net Assets/Liabilities
1,690,428 GBP2023-12-31
1,479,546 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,690,328 GBP2023-12-31
1,479,446 GBP2022-12-31
Equity
1,690,428 GBP2023-12-31
1,479,546 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Investments in Subsidiaries
3,570,620 GBP2023-12-31
3,570,620 GBP2022-12-31
Investments in group undertakings and participating interests
4,016,316 GBP2023-12-31
3,690,620 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
3,570,620 GBP2022-12-31
Amounts Owed By Related Parties
545,776 GBP2023-12-31
545,776 GBP2022-12-31
Other Debtors
1,273 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
84,277 GBP2023-12-31
282,000 GBP2022-12-31
Amounts Owed to Related Parties
1,574,166 GBP2023-12-31
1,257,713 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,203,536 GBP2023-12-31
1,211,909 GBP2022-12-31
Bank Borrowings
Current
84,277 GBP2023-12-31
282,000 GBP2022-12-31
Non-current
1,203,536 GBP2023-12-31
1,211,909 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
801 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
199 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-12-01 ~ 2022-12-31
Related profiles found in government register
  • COOPER ASSOCIATES HOLDINGS LIMITED
    Info
    Registered number 11363163
    40 St James Buildings, St James Street, Taunton, Somerset TA1 1JR
    Private Limited Company incorporated on 2018-05-15 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • COOPER ASSOCIATES HOLDINGS LIMITED
    S
    Registered number 11363163
    40 St James Buildings, St James Street, Taunton, United Kingdom, TA1 1JR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOPER ASSOCIATES INVESTMENTS LIMITED - 2016-04-02
    40 St James Buildings, St James Street, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    202,317 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ 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.