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
Mrs Vanessa Sara Crocker
Born in June 1963Individual (23 offsprings)Person with significant control
2019-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Crocker, Paul Jacob
Company Director born in January 1961Individual (116 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0Mr Paul Jacob Crocker
Born in January 1961Individual (116 offsprings)Person with significant control 2019-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Crocker, Howard Henry
Company Director born in December 1962Individual (108 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0Mr Howard Henry Crocker
Born in December 1962Individual (108 offsprings)Person with significant control 2019-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Orit Crocker
Born in January 1970Individual (13 offsprings)Person with significant control 2019-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
KOOKY WHETSTONE LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
26,222 GBP2023-12-31
29,606 GBP2022-12-31
Investment Property
19,172,538 GBP2023-12-31
19,172,538 GBP2022-12-31
Fixed Assets
19,198,760 GBP2023-12-31
19,202,144 GBP2022-12-31
Debtors
346,989 GBP2023-12-31
582,622 GBP2022-12-31
Cash at bank and in hand
78,783 GBP2023-12-31
112,711 GBP2022-12-31
Current Assets
425,772 GBP2023-12-31
695,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-825,752 GBP2023-12-31
-768,589 GBP2022-12-31
Net Current Assets/Liabilities
-399,980 GBP2023-12-31
-73,256 GBP2022-12-31
Total Assets Less Current Liabilities
18,798,780 GBP2023-12-31
19,128,888 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,783,909 GBP2023-12-31
-19,723,909 GBP2022-12-31
Net Assets/Liabilities
-985,129 GBP2023-12-31
-595,021 GBP2022-12-31
Equity
Called up share capital
160 GBP2023-12-31
160 GBP2022-12-31
Retained earnings (accumulated losses)
-985,289 GBP2023-12-31
-595,181 GBP2022-12-31
Equity
-985,129 GBP2023-12-31
-595,021 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
33,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,614 GBP2023-12-31
4,230 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
26,222 GBP2023-12-31
29,606 GBP2022-12-31
Investment Property - Fair Value Model
19,172,538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,850 GBP2023-12-31
147,451 GBP2022-12-31
Other Debtors
Amounts falling due within one year
244,139 GBP2023-12-31
435,171 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
346,989 GBP2023-12-31
582,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,057 GBP2023-12-31
5,138 GBP2022-12-31
Other Creditors
Current
807,695 GBP2023-12-31
763,451 GBP2022-12-31
Creditors
Current
825,752 GBP2023-12-31
768,589 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,537,202 GBP2023-12-31
7,537,202 GBP2022-12-31
Other Creditors
Non-current
12,246,707 GBP2023-12-31
12,186,707 GBP2022-12-31
Creditors
Non-current
19,783,909 GBP2023-12-31
19,723,909 GBP2022-12-31
Related profiles found in government register
- Registered number 12372332
KOOKY WHETSTONE LIMITED
Info
35 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 KOOKY WHETSTONE LIMITED
SRegistered number 123723326th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 1 Vere Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-05-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.