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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 4
  • 1
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Flach, Edward Marcus Irvine
    Born in April 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Flach, Katherine Tracy
    Born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (1143) LIMITED - 2009-02-27
    icon of addressSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,627,456 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Jefferson, Robert William
    Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Noble, Philip
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 2006-06-21
    OF - Director → CIF 0
    icon of calendar 2009-03-10 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Noble, Michael
    Born in January 1952
    Individual
    Officer
    icon of calendar ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Wooldridge, Thomas Michael Scott
    Chartered Accountant born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-03-10
    OF - Director → CIF 0
    Wooldridge, Thomas Michael Scott
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 7
    Wright, Richard Mark
    Chartered Surveyor born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-03-10
    OF - Director → CIF 0
  • 8
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2006-06-21
    OF - Director → CIF 0
    Whitelaw, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-06-21
    OF - Secretary → CIF 0
  • 9
    Dalzell, Christopher John
    Chartered Surveyor born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 10
    Nichols, Alan
    Amusement Caterer born in November 1935
    Individual
    Officer
    icon of calendar ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Noble, Muriel
    Amusement Caterer born in May 1918
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 12
    Noble, William Edward Philip
    Director born in September 1988
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    Imrie, Ian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2006-06-21
    OF - Director → CIF 0
    Imrie, Ian
    Director born in June 1955
    Individual (3 offsprings)
    icon of calendar 2009-03-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Barnsley, John Corbitt
    Accountant born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2009-03-10
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK C P

Previous name
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,802 GBP2024-10-31
1,234 GBP2023-10-31
Fixed Assets - Investments
591,503 GBP2024-10-31
3 GBP2023-10-31
Investment Property
4,390,000 GBP2024-10-31
11,100,000 GBP2023-10-31
Fixed Assets
4,983,305 GBP2024-10-31
11,101,237 GBP2023-10-31
Debtors
Current
13,596,208 GBP2024-10-31
10,001,480 GBP2023-10-31
Cash at bank and in hand
45,777 GBP2024-10-31
305,956 GBP2023-10-31
Current Assets
13,641,985 GBP2024-10-31
10,307,436 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-7,117,102 GBP2024-10-31
-12,297,999 GBP2023-10-31
Net Current Assets/Liabilities
6,524,883 GBP2024-10-31
-1,990,563 GBP2023-10-31
Total Assets Less Current Liabilities
11,508,188 GBP2024-10-31
9,110,674 GBP2023-10-31
Net Assets/Liabilities
5,008,188 GBP2024-10-31
7,008,370 GBP2023-10-31
Equity
Called up share capital
5,000,000 GBP2024-10-31
5,000,000 GBP2023-10-31
Retained earnings (accumulated losses)
8,188 GBP2024-10-31
2,008,370 GBP2023-10-31
Equity
5,008,188 GBP2024-10-31
7,008,370 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
5,371 GBP2024-10-31
3,497 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,263 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,569 GBP2024-10-31
Property, Plant & Equipment
Computers
1,802 GBP2024-10-31
1,234 GBP2023-10-31
Investments in Subsidiaries
3 GBP2024-10-31
3 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
10,555 GBP2024-10-31
14,288 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
13,118,250 GBP2024-10-31
9,548,990 GBP2023-10-31
Other Debtors
Current
127,059 GBP2024-10-31
155,876 GBP2023-10-31
Prepayments/Accrued Income
Current
80,452 GBP2024-10-31
15,045 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
259,892 GBP2024-10-31
267,281 GBP2023-10-31
Bank Borrowings
Current
6,500,273 GBP2023-10-31
Trade Creditors/Trade Payables
Current
48,825 GBP2024-10-31
6,515 GBP2023-10-31
Amounts owed to group undertakings
Current
4,300,527 GBP2024-10-31
5,488,753 GBP2023-10-31
Taxation/Social Security Payable
Current
8,609 GBP2024-10-31
45,592 GBP2023-10-31
Other Creditors
Current
2,560,249 GBP2024-10-31
31,927 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
198,892 GBP2024-10-31
224,939 GBP2023-10-31
Creditors
Current
7,117,102 GBP2024-10-31
12,297,999 GBP2023-10-31
Bank Borrowings
Non-current
6,500,000 GBP2024-10-31
2,102,304 GBP2023-10-31
Creditors
Non-current
6,500,000 GBP2024-10-31
2,102,304 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
6,500,273 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
6,500,273 GBP2023-10-31
Total Borrowings
6,500,000 GBP2024-10-31
8,602,577 GBP2023-10-31
Net Deferred Tax Liability/Asset
259,892 GBP2024-10-31
267,281 GBP2023-10-31
401,078 GBP2022-11-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-10-31
5,000,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,972 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,972 GBP2024-10-31
Related profiles found in government register
  • WELBECK C P
    Info
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    Registered number 00235784
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE UNLIMITED COMPANY incorporated on 1928-12-20 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • WELBECK C P
    S
    Registered number 00235784
    icon of addressSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
  • WELBECK C P
    S
    Registered number 00235784
    icon of addressSuite A 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom, NE11 0BL
    Private Unlimited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,014,469 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    114,475 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    793,672 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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