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
    Cook, Eileen Martha Stewart
    Housewife born in July 1946
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Mrs Eileen Martha Stewart Cook
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fisher, Laura Jane
    Public Relations Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Cook, John Alexander
    Property Developer born in January 1975
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Archibald Noel
    Consultant born in December 1942
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Cook, Archibald Noel
    Consultant
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Archibald Noel Cook
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

THE COOK FACTOR LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
2,696 GBP2024-03-31
3,595 GBP2023-03-31
Investment Property
1,145,000 GBP2024-03-31
1,145,000 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
1,147,746 GBP2024-03-31
1,148,645 GBP2023-03-31
Debtors
91,060 GBP2024-03-31
403,763 GBP2023-03-31
Cash at bank and in hand
141,613 GBP2024-03-31
159,905 GBP2023-03-31
Current Assets
232,673 GBP2024-03-31
563,668 GBP2023-03-31
Creditors
-5,905 GBP2024-03-31
-47,344 GBP2023-03-31
Net Current Assets/Liabilities
226,768 GBP2024-03-31
516,324 GBP2023-03-31
Total Assets Less Current Liabilities
1,374,514 GBP2024-03-31
1,664,969 GBP2023-03-31
Net Assets/Liabilities
960,908 GBP2024-03-31
938,463 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
352,713 GBP2024-03-31
330,268 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,861 GBP2024-03-31
5,861 GBP2023-03-31
Computers
1,809 GBP2024-03-31
1,809 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,670 GBP2024-03-31
7,670 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,165 GBP2024-03-31
2,266 GBP2023-03-31
Computers
1,809 GBP2024-03-31
1,809 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,974 GBP2024-03-31
4,075 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,696 GBP2024-03-31
3,595 GBP2023-03-31
Investment Property - Fair Value Model
1,145,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,777 GBP2024-03-31
837 GBP2023-03-31
Other Debtors
Current
577 GBP2024-03-31
577 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
263 GBP2024-03-31
263 GBP2023-03-31
Debtors
Current
2,617 GBP2024-03-31
1,677 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
26,423 GBP2023-03-31
Corporation Tax Payable
Current
5,476 GBP2024-03-31
20,498 GBP2023-03-31
Other Taxation & Social Security Payable
Current
391 GBP2024-03-31
259 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38 GBP2024-03-31
164 GBP2023-03-31
Creditors
Current
5,905 GBP2024-03-31
47,344 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
291,968 GBP2023-03-31
Amounts owed to directors
Non-current
413,606 GBP2024-03-31
434,538 GBP2023-03-31
Related profiles found in government register
  • THE COOK FACTOR LIMITED
    Info
    Registered number SC245563
    Woodlee, 15 East Mains, Banchory, Aberdeenshire AB31 4BG
    Private Limited Company incorporated on 2003-03-12 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • THE COOK FACTOR LIMITED
    S
    Registered number Sc245563
    Woodlee, 15 East Mains, Glassel Road, Inchmarlo, Banchory, Scotland, AB31 4BG
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOK INVESTMENTS LIMITED - 2016-09-14
    25 Hugh Miller Place, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    155,145 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.