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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 3
  • 1
    Cookson, Ryan Mark
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Ryan Mark Cookson
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cookson, Martin
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Martin Cookson
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cookson, Luke Martin
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Luke Martin Cookson
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOKSON HOLDINGS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Fixed Assets - Investments
350,000 GBP2024-10-31
350,000 GBP2023-10-31
Debtors
Current
359,196 GBP2024-10-31
155,945 GBP2023-10-31
Cash at bank and in hand
790 GBP2024-10-31
14,794 GBP2023-10-31
Current Assets
359,986 GBP2024-10-31
170,739 GBP2023-10-31
Net Current Assets/Liabilities
-123,619 GBP2024-10-31
-249,327 GBP2023-10-31
Total Assets Less Current Liabilities
226,381 GBP2024-10-31
100,673 GBP2023-10-31
Net Assets/Liabilities
126,381 GBP2024-10-31
673 GBP2023-10-31
Equity
Called up share capital
90 GBP2024-10-31
90 GBP2023-10-31
Retained earnings (accumulated losses)
126,291 GBP2024-10-31
583 GBP2023-10-31
Equity
126,381 GBP2024-10-31
673 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
75,708 GBP2023-11-01 ~ 2024-10-31
74,598 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
75,708 GBP2023-11-01 ~ 2024-10-31
74,598 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
50,000 GBP2023-11-01 ~ 2024-10-31
-75,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
50,000 GBP2023-11-01 ~ 2024-10-31
-75,000 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
24,746 GBP2023-11-01 ~ 2024-10-31
15,298 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
350,000 GBP2024-10-31
350,000 GBP2023-10-31
Cost valuation
350,000 GBP2023-10-31
Other Debtors
Current
111,549 GBP2024-10-31
Cash and Cash Equivalents
790 GBP2024-10-31
14,794 GBP2023-10-31

Related profiles found in government register
  • COOKSON HOLDINGS LIMITED
    Info
    Registered number 12766854
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-24 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • COOKSON HOLDINGS LIMITED
    S
    Registered number 12766854
    Seneca House, Amy Johnson Way, Blackpool, England, FY4 2FF
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHARROCKS PRODUCE LIMITED - 2013-12-03
    CHUCKY CHUCK LTD - 2013-10-24
    Unit G2, Red Scar Industrial Estate Tustin Way, Off Longridge Road, Ribbleton, Preston, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,315,028 GBP2024-10-31
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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