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 3
  • 1
    Cook, David Anthony
    Company Director born in September 1979
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mr David Anthony Cook
    Born in September 1979
    Individual (12 offsprings)
    Person with significant control
    2018-09-14 ~ 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
  • 2
    Cook, Glenn Robert
    Company Director born in May 1983
    Individual (12 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Glenn Robert Cook
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2018-11-29 ~ 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
  • 3
    Cook, Jennifer Laura
    Company Director born in May 1983
    Individual (11 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Laura Cook
    Born in May 1983
    Individual (11 offsprings)
    Person with significant control
    2018-11-29 ~ 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
parent relation
Company in focus

COOK RECRUITMENT GROUP LTD

Previous name
COOK INVESTMENT GROUP LTD - 2021-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,400,000 GBP2024-02-29
1,400,000 GBP2023-02-28
Fixed Assets
1,400,000 GBP2024-02-29
1,400,000 GBP2023-02-28
Debtors
2,015,945 GBP2024-02-29
1,600,000 GBP2023-02-28
Cash at bank and in hand
3,690 GBP2024-02-29
33,300 GBP2023-02-28
Current Assets
2,019,635 GBP2024-02-29
1,633,300 GBP2023-02-28
Creditors
Current
1,724,656 GBP2024-02-29
1,723,492 GBP2023-02-28
Net Current Assets/Liabilities
294,979 GBP2024-02-29
-90,192 GBP2023-02-28
Total Assets Less Current Liabilities
1,694,979 GBP2024-02-29
1,309,808 GBP2023-02-28
Equity
Called up share capital
20 GBP2024-02-29
20 GBP2023-02-28
20 GBP2022-02-28
Retained earnings (accumulated losses)
644,979 GBP2024-02-29
259,808 GBP2023-02-28
201,073 GBP2022-02-28
Equity
1,694,979 GBP2024-02-29
1,309,808 GBP2023-02-28
1,251,073 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,602,241 GBP2023-03-01 ~ 2024-02-29
-1,132,504 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-1,602,241 GBP2023-03-01 ~ 2024-02-29
-1,132,504 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,987,412 GBP2023-03-01 ~ 2024-02-29
1,191,239 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
1,987,412 GBP2023-03-01 ~ 2024-02-29
1,191,239 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1672023-03-01 ~ 2024-02-29
1472022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
1,400,000 GBP2023-02-28
Investments in Group Undertakings
1,400,000 GBP2024-02-29
1,400,000 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,015,945 GBP2024-02-29
1,600,000 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
2,015,945 GBP2024-02-29
1,600,000 GBP2023-02-28
Amounts owed to group undertakings
Current
1,232,964 GBP2024-02-29
1,400,919 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
34,663 GBP2024-02-29
3,500 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-02-29
Class 2 ordinary share
999 shares2024-02-29
Related profiles found in government register
  • COOK RECRUITMENT GROUP LTD
    Info
    COOK INVESTMENT GROUP LTD - 2021-07-02
    Registered number 11570482
    7 Clarendon Drive, Wymbush, Milton Keynes MK8 8ED
    Private Limited Company incorporated on 2018-09-14 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • COOK RECRUITMENT GROUP LTD
    S
    Registered number missing
    7b, Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England, MK8 8ED
    Limited
    CIF 1
  • COOK RECRUITMENT GROUP LTD
    S
    Registered number 11570482
    2, Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5NN
    Limited By Shares in Companies House, United Kingdom, England
    CIF 2
  • COOK RECRUITMENT GROUP LTD
    S
    Registered number 11570482
    7, Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England, MK8 8ED
    Limited By Shares in Companies House,, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,480 GBP2024-02-29
    Person with significant control
    2018-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 Milton Keynes Business Centre, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,484 GBP2024-02-29
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GDN RECRUITMENT LTD - 2013-07-01
    7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,455,691 GBP2024-02-29
    Person with significant control
    2018-11-30 ~ 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
  • 4
    COOK SALES AND LETTINGS LTD - 2015-12-23
    7b Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,008 GBP2019-06-30
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.