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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 2
  • 1
    Cook, Patricia Mary
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mrs Patricia Mary Cook
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, John
    Born in August 1945
    Individual (1 offspring)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr John Cook
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2018-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN COOK & FAMILY HOLDINGS LTD

Period: 2018-09-13 ~ now
Company number: 11566618
Registered name
JOHN COOK & FAMILY HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,235,740 GBP2025-03-31
2,255,264 GBP2024-03-31
Fixed Assets
2,235,740 GBP2025-03-31
2,255,264 GBP2024-03-31
Debtors
75,212 GBP2025-03-31
69,548 GBP2024-03-31
Cash at bank and in hand
16,111 GBP2025-03-31
19,293 GBP2024-03-31
Current Assets
91,323 GBP2025-03-31
88,841 GBP2024-03-31
Creditors
-8,364 GBP2025-03-31
-11,385 GBP2024-03-31
Net Current Assets/Liabilities
82,959 GBP2025-03-31
77,456 GBP2024-03-31
Total Assets Less Current Liabilities
2,318,699 GBP2025-03-31
2,332,720 GBP2024-03-31
Creditors
Non-current
-2,332,467 GBP2025-03-31
-2,332,610 GBP2024-03-31
Net Assets/Liabilities
-13,768 GBP2025-03-31
110 GBP2024-03-31
Equity
Called up share capital
319,400 GBP2025-03-31
319,400 GBP2024-03-31
Retained earnings (accumulated losses)
-333,168 GBP2025-03-31
-319,290 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,301,919 GBP2025-03-31
2,301,919 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,179 GBP2025-03-31
46,655 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,524 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
319,400 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • JOHN COOK & FAMILY HOLDINGS LTD
    Info
    Registered number 11566618
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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