CYRIL HOWES LIMITED

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Parent entities and officers

Active 4

1
Thorpe, Henry Vincent James
Born in April 1980
Individual (2 offsprings)
Officer
2016-10-02 ~ now
OF - Director → CIF 0
2
Thorpe, Isabel Alice Louisa
Born in August 1981
Individual (2 offsprings)
Officer
2016-10-02 ~ now
OF - Director → CIF 0
Thorpe, Isabel Alice Louisa
Individual (2 offsprings)
Officer
2022-08-24 ~ now
OF - Secretary → CIF 0
3
Thorpe, Roderick Vincent
Born in November 1949
Individual (2 offsprings)
Officer
~ now
OF - Director → CIF 0
4
CASTLEBROOKE LIMITED
3, Castle Hill, Windsor, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
38,215 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-12-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Thorpe, Richard Bertram
Optician born in June 1923
Individual
Officer
~ 1995-04-03
OF - Director → CIF 0
1995-04-03 ~ 2000-06-01
OF - Director → CIF 0
Thorpe, Richard Bertram
Individual
Officer
1995-04-03 ~ 2000-06-01
OF - Secretary → CIF 0
2
Doleman, Allan
Individual
Officer
~ 1992-11-30
OF - Secretary → CIF 0
3
Thorpe, Norman Samuel
Optician born in November 1915
Individual
Officer
~ 1992-11-30
OF - Director → CIF 0
4
Thorpe, John Samuel
Optician born in July 1940
Individual (1 offspring)
Officer
~ 1992-11-30
OF - Director → CIF 0
5
Thorpe, Jennifer
Individual
Officer
2000-06-01 ~ 2022-08-24
OF - Secretary → CIF 0
Mrs Jennifer Thorpe
Born in October 1950
Individual
Person with significant control
2016-04-06 ~ 2016-12-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Thorpe, Roderick Vincent
Company Director
Individual (2 offsprings)
Officer
1992-11-30 ~ 1995-04-03
OF - Secretary → CIF 0
Mr Roderick Vincent Thorpe
Born in November 1949
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

CYRIL HOWE'S OF BATH LIMITED - 1981-12-31

Standard Industrial Classification

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Debtors

1,190,903 GBP2024-12-31

1,190,295 GBP2023-12-31

Cash at bank and in hand

0 GBP2024-12-31

606 GBP2023-12-31

Current Assets

1,190,903 GBP2024-12-31

1,190,901 GBP2023-12-31

Net Current Assets/Liabilities

1,187,903 GBP2024-12-31

1,187,925 GBP2023-12-31

Equity

Called up share capital

1,155,447 GBP2024-12-31

1,155,447 GBP2023-12-31

1,155,447 GBP2022-12-31

Retained earnings (accumulated losses)

32,456 GBP2024-12-31

32,478 GBP2023-12-31

32,241 GBP2022-12-31

Equity

1,187,903 GBP2024-12-31

1,187,925 GBP2023-12-31

1,187,688 GBP2022-12-31

Profit/Loss

32,456 GBP2024-01-01 ~ 2024-12-31

32,478 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-32,241 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-32,478 GBP2024-01-01 ~ 2024-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Other Debtors

Amounts falling due within one year

190,903 GBP2024-12-31

190,295 GBP2023-12-31

Trade Creditors/Trade Payables

Current

492 GBP2024-12-31

492 GBP2023-12-31

Other Creditors

Current

2,508 GBP2024-12-31

2,484 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

430,447 shares2024-12-31

430,447 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

650,000 shares2024-12-31

650,000 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

75,000 shares2024-12-31

75,000 shares2023-12-31

Equity

Called up share capital

1,155,447 GBP2024-12-31

1,155,447 GBP2023-12-31

CYRIL HOWES LIMITED
Info
CYRIL HOWE'S OF BATH LIMITED - 1981-12-31
Registered number 00483602
3 Castle Hill, Windsor, Berkshire SL4 1PD
PRIVATE LIMITED COMPANY incorporated on 1950-06-22 (75 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.