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

JOHN COOK & FAMILY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,255,264 GBP2024-03-31
2,262,671 GBP2023-03-31
Fixed Assets
2,255,264 GBP2024-03-31
2,262,671 GBP2023-03-31
Debtors
69,548 GBP2024-03-31
56,446 GBP2023-03-31
Cash at bank and in hand
19,293 GBP2024-03-31
33,568 GBP2023-03-31
Current Assets
88,841 GBP2024-03-31
90,014 GBP2023-03-31
Creditors
-11,385 GBP2024-03-31
-31,208 GBP2023-03-31
Net Current Assets/Liabilities
77,456 GBP2024-03-31
58,806 GBP2023-03-31
Total Assets Less Current Liabilities
2,332,720 GBP2024-03-31
2,321,477 GBP2023-03-31
Creditors
Non-current
-2,332,610 GBP2024-03-31
-2,320,325 GBP2023-03-31
Net Assets/Liabilities
110 GBP2024-03-31
1,152 GBP2023-03-31
Equity
Called up share capital
319,400 GBP2024-03-31
319,400 GBP2023-03-31
Retained earnings (accumulated losses)
-319,290 GBP2024-03-31
-318,248 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,301,919 GBP2024-03-31
2,290,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,655 GBP2024-03-31
27,648 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,007 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
319,400 GBP2023-04-01 ~ 2024-03-31

  • JOHN COOK & FAMILY HOLDINGS LTD
    Info
    Registered number 11566618
    icon of address11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.