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 2
  • 1
    Cooper, David Anthony
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
    Mr David Anthony Cooper
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2020-02-27 ~ 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
    Cooper, Mandy Sarah
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
    Cooper, Mandy Sarah
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - secretary → CIF 0
    Mrs Mandy Sarah Cooper
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2020-02-27 ~ 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

COOPER GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
11,001 GBP2024-03-31
11,001 GBP2023-03-31
Fixed Assets
11,001 GBP2024-03-31
11,001 GBP2023-03-31
Debtors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Net Current Assets/Liabilities
-2,001 GBP2024-03-31
-2,001 GBP2023-03-31
Total Assets Less Current Liabilities
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
6,000 GBP2022-03-31
Equity
9,000 GBP2024-03-31
9,000 GBP2023-03-31
6,000 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-04-01 ~ 2024-03-31
-73,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-50,000 GBP2023-04-01 ~ 2024-03-31
-73,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
50,000 GBP2023-04-01 ~ 2024-03-31
73,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
50,000 GBP2023-04-01 ~ 2024-03-31
73,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
50,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COOPER GROUP HOLDINGS LIMITED
    Info
    Registered number 12487178
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    Private Limited Company incorporated on 2020-02-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • COOPER GROUP HOLDINGS LIMITED
    S
    Registered number 12487178
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1NP
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KAZNIC LIMITED - 2013-12-10
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    1,546,001 GBP2024-03-31
    Person with significant control
    2020-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SMV RENTALS LIMITED - 2008-03-05
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,909,144 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.