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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 4
  • 1
    Jarred Thomas Wright
    Born in November 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ 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
    Mark Thomas Hindmarch
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-08-17 ~ 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
    Vaughan, Gabriella Frances Rose
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Mrs Gabriella Frances Rose Vaughan
    Born in August 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-02 ~ 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
  • 4
    Cooke, Peter Edward Delanoix
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
    Peter Edward Delanoix Cooke
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

THE WHARF (COOKE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
5,612,579 GBP2024-09-30
4,715,154 GBP2023-09-30
Debtors
882,355 GBP2024-09-30
Cash at bank and in hand
38,093 GBP2024-09-30
49,757 GBP2023-09-30
Current Assets
920,448 GBP2024-09-30
49,757 GBP2023-09-30
Creditors
Current
890,021 GBP2024-09-30
5,267 GBP2023-09-30
Net Current Assets/Liabilities
30,427 GBP2024-09-30
44,490 GBP2023-09-30
Total Assets Less Current Liabilities
5,643,006 GBP2024-09-30
4,759,644 GBP2023-09-30
Equity
Called up share capital
5,591,454 GBP2024-09-30
5,591,454 GBP2023-09-30
Retained earnings (accumulated losses)
51,552 GBP2024-09-30
-831,810 GBP2023-09-30
Equity
5,643,006 GBP2024-09-30
4,759,644 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
2,501,579 GBP2024-09-30
1,789,056 GBP2023-09-30
Additions to investments
700,081 GBP2024-09-30
Disposals
-95,558 GBP2024-09-30
Other Investments Other Than Loans
2,501,579 GBP2024-09-30
1,789,056 GBP2023-09-30
Amounts owed by directors
659,705 GBP2024-09-30
Trade Creditors/Trade Payables
Current
304 GBP2024-09-30
Corporation Tax Payable
Current
222,650 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,851 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-09-30
5,156 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30

Related profiles found in government register
  • THE WHARF (COOKE) LIMITED
    Info
    Registered number 12202275
    icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire PE10 0FF
    Private Limited Company incorporated on 2019-09-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • THE WHARF (COOKE) LIMITED
    S
    Registered number 12202275
    icon of addressLarkfleet House, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLarkfleet House, Falcon Way, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,606,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.