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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, Vanston Anthony
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Vanston Anthony Cook
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cook, Susan
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2023-04-12
    OF - Director → CIF 0
    Susan Cook
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2020-07-17 ~ 2021-03-02
    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

TONY COOK GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,367,584 GBP2024-12-31
1,357,183 GBP2023-12-31
Fixed Assets - Investments
1,578,363 GBP2024-12-31
1,580,404 GBP2023-12-31
Investment Property
76,435 GBP2024-12-31
246,108 GBP2023-12-31
Fixed Assets
3,022,382 GBP2024-12-31
3,183,695 GBP2023-12-31
Total Inventories
65,850 GBP2024-12-31
7,290 GBP2023-12-31
Debtors
219,705 GBP2024-12-31
128,593 GBP2023-12-31
Cash at bank and in hand
297,086 GBP2024-12-31
85,811 GBP2023-12-31
Current Assets
582,641 GBP2024-12-31
221,694 GBP2023-12-31
Creditors
Current
141,427 GBP2024-12-31
133,728 GBP2023-12-31
Net Current Assets/Liabilities
441,214 GBP2024-12-31
87,966 GBP2023-12-31
Total Assets Less Current Liabilities
3,463,596 GBP2024-12-31
3,271,661 GBP2023-12-31
Net Assets/Liabilities
3,460,217 GBP2024-12-31
3,271,661 GBP2023-12-31
Equity
Called up share capital
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,360,217 GBP2024-12-31
1,171,661 GBP2023-12-31
Equity
3,460,217 GBP2024-12-31
3,271,661 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,354,070 GBP2024-12-31
1,354,070 GBP2023-12-31
Furniture and fittings
21,367 GBP2024-12-31
5,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,375,437 GBP2024-12-31
1,359,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,853 GBP2024-12-31
2,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,853 GBP2024-12-31
2,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,354,070 GBP2024-12-31
1,354,070 GBP2023-12-31
Furniture and fittings
13,514 GBP2024-12-31
3,113 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,578,363 GBP2024-12-31
1,580,404 GBP2023-12-31
Investments in Group Undertakings
1,578,363 GBP2024-12-31
1,580,404 GBP2023-12-31
Investment Property - Fair Value Model
106,700 GBP2024-12-31
306,559 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-126,715 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
992 GBP2024-12-31
327 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
205,103 GBP2024-12-31
128,266 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,610 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
219,705 GBP2024-12-31
128,593 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,818 GBP2024-12-31
29,843 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,307 GBP2024-12-31
78,478 GBP2023-12-31
Other Creditors
Current
58,302 GBP2024-12-31
25,407 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,379 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100,000 shares2024-12-31
Related profiles found in government register
  • TONY COOK GROUP (HOLDINGS) LIMITED
    Info
    Registered number 11811944
    Skirlaugh Garden & Aquatic Centre Hull Road, Skirlaugh, Hull HU11 5AH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • TONY COOK GROUP (HOLDINGS) LIMITED
    S
    Registered number 11811944
    Skirlaugh Garden & Aquatic Centre, Hull Road, Skirlaugh, Hull, England, HU11 5AH
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • TONY COOK LIMITED
    - now 01162617
    COOK & RICHARDSON LIMITED - 1983-04-08
    Skirlaugh Garden And Aquatic Centre Hull Road, Skirlaugh, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,578,363 GBP2024-12-31
    Person with significant control
    2020-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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