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
    Mrs Rachel Elizabeth Cook
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ 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 directors → CIF 0
  • 2
    Cook, Peter James
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Peter James Cook
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02022-10-01 ~ 2023-09-30
02021-06-21 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
142,750 GBP2023-09-30
60,000 GBP2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Investment Property
4,027,934 GBP2023-09-30
3,136,455 GBP2022-09-30
Fixed Assets
4,170,884 GBP2023-09-30
3,196,655 GBP2022-09-30
Debtors
13,560 GBP2023-09-30
4,000 GBP2022-09-30
Cash at bank and in hand
30,844 GBP2023-09-30
12,000 GBP2022-09-30
Current Assets
44,404 GBP2023-09-30
16,000 GBP2022-09-30
Creditors
Current
3,545,882 GBP2023-09-30
2,535,487 GBP2022-09-30
Net Current Assets/Liabilities
-3,501,478 GBP2023-09-30
-2,519,487 GBP2022-09-30
Total Assets Less Current Liabilities
669,406 GBP2023-09-30
677,168 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
669,206 GBP2023-09-30
676,968 GBP2022-09-30
Equity
669,406 GBP2023-09-30
677,168 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
200 GBP2021-06-21 ~ 2022-09-30
Issue of Equity Instruments
200 GBP2021-06-21 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2022-10-01 ~ 2023-09-30
-72,000 GBP2021-06-21 ~ 2022-09-30
Dividends Paid
-72,000 GBP2022-10-01 ~ 2023-09-30
-72,000 GBP2021-06-21 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
64,238 GBP2022-10-01 ~ 2023-09-30
748,968 GBP2021-06-21 ~ 2022-09-30
Comprehensive Income/Expense
64,238 GBP2022-10-01 ~ 2023-09-30
748,968 GBP2021-06-21 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,750 GBP2023-09-30
60,000 GBP2022-09-30
Property, Plant & Equipment
Improvements to leasehold property
142,750 GBP2023-09-30
60,000 GBP2022-09-30
Investment Property - Fair Value Model
4,027,934 GBP2023-09-30
3,136,455 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,560 GBP2023-09-30
4,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
13,560 GBP2023-09-30
4,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,058 GBP2023-09-30
Amounts owed to group undertakings
Current
2,902,947 GBP2023-09-30
1,675,440 GBP2022-09-30
Corporation Tax Payable
Current
16,982 GBP2023-09-30
2,104 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,486 GBP2023-09-30
Accrued Liabilities
Current
18,200 GBP2023-09-30
18,420 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
64,238 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • COOK HOUSE HOLDINGS LIMITED
    Info
    Registered number 13468446
    Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB
    Private Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • COOK HOUSE HOLDINGS LIMITED
    S
    Registered number 13468446
    Cook House, Brunel Drive, Newark, Nottinghamshire, England, NG24 2FB
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DISCOUNT APPLIANCE CENTRE LIMITED - 2021-09-23
    Cook House, Brunel Drive, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,502,924 GBP2023-09-30
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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