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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 2
  • 1
    Cook, Peter James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Peter James Cook
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Rachel Elizabeth Cook
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

COOK HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
507,105 GBP2024-09-30
142,750 GBP2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Investment Property
4,027,934 GBP2024-09-30
4,027,934 GBP2023-09-30
Fixed Assets
4,535,239 GBP2024-09-30
4,170,884 GBP2023-09-30
Debtors
53,040 GBP2024-09-30
13,560 GBP2023-09-30
Cash at bank and in hand
26,016 GBP2024-09-30
30,844 GBP2023-09-30
Current Assets
79,056 GBP2024-09-30
44,404 GBP2023-09-30
Creditors
Current
3,904,681 GBP2024-09-30
3,545,882 GBP2023-09-30
Net Current Assets/Liabilities
-3,825,625 GBP2024-09-30
-3,501,478 GBP2023-09-30
Total Assets Less Current Liabilities
709,614 GBP2024-09-30
669,406 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
709,414 GBP2024-09-30
669,206 GBP2023-09-30
676,968 GBP2022-09-30
Equity
709,614 GBP2024-09-30
669,406 GBP2023-09-30
677,168 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-10-01 ~ 2024-09-30
-72,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-72,000 GBP2023-10-01 ~ 2024-09-30
-72,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,208 GBP2023-10-01 ~ 2024-09-30
64,238 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
112,208 GBP2023-10-01 ~ 2024-09-30
64,238 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
494,829 GBP2024-09-30
142,750 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
507,105 GBP2024-09-30
142,750 GBP2023-09-30
Furniture and fittings
12,276 GBP2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
494,829 GBP2024-09-30
142,750 GBP2023-09-30
Furniture and fittings
12,276 GBP2024-09-30
Investment Property - Fair Value Model
4,027,934 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,806 GBP2024-09-30
13,560 GBP2023-09-30
Other Debtors
Current
47,234 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
53,040 GBP2024-09-30
13,560 GBP2023-09-30
Trade Creditors/Trade Payables
Current
183,602 GBP2024-09-30
1,058 GBP2023-09-30
Amounts owed to group undertakings
Current
3,271,142 GBP2024-09-30
2,902,947 GBP2023-09-30
Corporation Tax Payable
Current
27,998 GBP2024-09-30
16,982 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,486 GBP2023-09-30
Accrued Liabilities
Current
4,620 GBP2024-09-30
18,200 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
112,208 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • COOK HOUSE HOLDINGS LIMITED
    Info
    Registered number 13468446
    icon of addressCook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB
    PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • COOK HOUSE HOLDINGS LIMITED
    S
    Registered number 13468446
    icon of addressCook House, Brunel Drive, Newark, Nottinghamshire, England, NG24 2FB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DISCOUNT APPLIANCE CENTRE LIMITED - 2021-09-23
    icon of addressCook House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,992,743 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.