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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 9
  • 1
    Thorpe, Roderick Vincent
    Born in November 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thorpe, Roderick Vincent
    Company Director
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 1995-04-03
    OF - Secretary → CIF 0
    Mr Roderick Vincent Thorpe
    Born in November 1949
    Individual (4 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
  • 2
    Thorpe, Henry Vincent James
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2016-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Doleman, Allan
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Thorpe, Richard Bertram
    Optician born in June 1923
    Individual (3 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
    1995-04-03 ~ 2000-06-01
    OF - Director → CIF 0
    Thorpe, Richard Bertram
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 6
    Thorpe, John Samuel
    Optician born in July 1940
    Individual (7 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Thorpe, Jennifer
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2022-08-24
    OF - Secretary → CIF 0
    Mrs Jennifer Thorpe
    Born in October 1950
    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
  • 8
    Thorpe, Norman Samuel
    Optician born in November 1915
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    CASTLEBROOKE LIMITED
    10396916
    3, Castle Hill, Windsor, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYRIL HOWES LIMITED

Period: 1981-12-31 ~ now
Company number: 00483602
Registered names
CYRIL HOWES LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.