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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 5
  • 1
    Cooper, Lee Anthony
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cooper, Jack William
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Diana
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Samantha Dawn
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    St. James's Place House, Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Owen, John Richard
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ 2025-06-27
    OF - Director → 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,164,331 GBP2024-12-31
4,016,316 GBP2023-12-31
Debtors
545,776 GBP2024-12-31
545,776 GBP2023-12-31
Cash at bank and in hand
868 GBP2024-12-31
1,169 GBP2023-12-31
Current Assets
546,644 GBP2024-12-31
546,945 GBP2023-12-31
Creditors
Current
1,950,702 GBP2024-12-31
1,665,373 GBP2023-12-31
Net Current Assets/Liabilities
-1,404,058 GBP2024-12-31
-1,118,428 GBP2023-12-31
Total Assets Less Current Liabilities
2,760,273 GBP2024-12-31
2,897,888 GBP2023-12-31
Creditors
Non-current
-1,116,186 GBP2024-12-31
-1,203,536 GBP2023-12-31
Net Assets/Liabilities
1,629,583 GBP2024-12-31
1,690,428 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,629,483 GBP2024-12-31
1,690,328 GBP2023-12-31
Equity
1,629,583 GBP2024-12-31
1,690,428 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
545,776 GBP2024-12-31
545,776 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
85,813 GBP2024-12-31
84,277 GBP2023-12-31
Amounts owed to group undertakings
Current
1,862,889 GBP2024-12-31
1,574,166 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
6,930 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,116,186 GBP2024-12-31
Between one and two years, Non-current
1,203,536 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
801 shares2024-12-31
Class 2 ordinary share
199 shares2024-12-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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)
    355,822 GBP2024-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.