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
1
Cook, Vanston Anthony
Company Director born in February 1973Individual (3 offsprings)Officer
2019-02-07 ~ nowOF - Director → CIF 0Mr Vanston Anthony Cook
Born in February 1973Individual (3 offsprings)Person with significant control 2019-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Cook, Susan
Company Director born in February 1949Individual (1 offspring)Officer 2019-02-07 ~ 2023-04-12OF - Director → CIF 0Susan Cook
Born in February 1949Individual (1 offspring)Person with significant control 2020-07-17 ~ 2021-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TONY COOK GROUP (HOLDINGS) LIMITED
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,357,183 GBP2023-12-31
1,288,771 GBP2022-12-31
Fixed Assets - Investments
1,580,404 GBP2023-12-31
2,077,292 GBP2022-12-31
Investment Property
246,108 GBP2023-12-31
129,713 GBP2022-12-31
Fixed Assets
3,183,695 GBP2023-12-31
3,495,776 GBP2022-12-31
Total Inventories
7,290 GBP2023-12-31
Debtors
128,593 GBP2023-12-31
186,079 GBP2022-12-31
Cash at bank and in hand
85,811 GBP2023-12-31
164,624 GBP2022-12-31
Current Assets
221,694 GBP2023-12-31
350,703 GBP2022-12-31
Creditors
Current
133,728 GBP2023-12-31
156,223 GBP2022-12-31
Net Current Assets/Liabilities
87,966 GBP2023-12-31
194,480 GBP2022-12-31
Total Assets Less Current Liabilities
3,271,661 GBP2023-12-31
3,690,256 GBP2022-12-31
Equity
Called up share capital
2,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,171,661 GBP2023-12-31
1,590,256 GBP2022-12-31
Equity
3,271,661 GBP2023-12-31
3,690,256 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,354,070 GBP2023-12-31
1,287,074 GBP2022-12-31
Furniture and fittings
5,175 GBP2023-12-31
2,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,359,245 GBP2023-12-31
1,289,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,062 GBP2023-12-31
728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,062 GBP2023-12-31
728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,354,070 GBP2023-12-31
1,287,074 GBP2022-12-31
Furniture and fittings
3,113 GBP2023-12-31
1,697 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,580,404 GBP2023-12-31
2,077,292 GBP2022-12-31
Investments in Group Undertakings
1,580,404 GBP2023-12-31
2,077,292 GBP2022-12-31
Investment Property - Fair Value Model
306,559 GBP2023-12-31
129,713 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
327 GBP2023-12-31
257 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
128,266 GBP2023-12-31
185,822 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
128,593 GBP2023-12-31
186,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,843 GBP2023-12-31
50,058 GBP2022-12-31
Other Taxation & Social Security Payable
Current
78,478 GBP2023-12-31
95,857 GBP2022-12-31
Other Creditors
Current
25,407 GBP2023-12-31
10,308 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100,000 shares2023-12-31
Related profiles found in government register
- Registered number 11811944
TONY COOK GROUP (HOLDINGS) LIMITED
Info
Skirlaugh Garden & Aquatic Centre Hull Road, Skirlaugh, Hull HU11 5AHPrivate Limited Company incorporated on 2019-02-07 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0 TONY COOK GROUP (HOLDINGS) LIMITED
SRegistered number 11811944Skirlaugh Garden & Aquatic Centre, Hull Road, Skirlaugh, Hull, England, HU11 5AHLimited Company in Register Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
TONY COOK LIMITED
- nowCOOK & RICHARDSON LIMITED - 1983-04-08Skirlaugh Garden And Aquatic Centre Hull Road, Skirlaugh, Hull, East YorkshireActive Corporate (3 parents)Equity (Company account)1,580,404 GBP2023-12-31Person with significant control 2020-07-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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