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 3
  • 1
    Payne, Mary Ruth
    Individual (3 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Rutherford, Nicola Joy
    Administrator born in February 1975
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ now
    OF - director → CIF 0
  • 3
    Payne, John
    Chartered Accountant born in April 1945
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Payne
    Born in April 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Payne, Eric
    Managing Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2023-01-13
    OF - director → CIF 0
parent relation
Company in focus

COPTHORNE SECURITIES LIMITED

Previous name
HERNIAPLAST LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
1,109,505 GBP2023-04-30
1,109,693 GBP2022-04-30
Current Assets
242,604 GBP2023-04-30
259,941 GBP2022-04-30
Creditors
Amounts falling due within one year
-4,574 GBP2023-04-30
-7,601 GBP2022-04-30
Net Current Assets/Liabilities
239,588 GBP2023-04-30
253,786 GBP2022-04-30
Total Assets Less Current Liabilities
1,349,093 GBP2023-04-30
1,363,479 GBP2022-04-30
Creditors
Amounts falling due after one year
-2,963,846 GBP2023-04-30
-2,963,846 GBP2022-04-30
Net Assets/Liabilities
-1,731,255 GBP2023-04-30
-1,725,078 GBP2022-04-30
Equity
-1,731,255 GBP2023-04-30
-1,725,078 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • COPTHORNE SECURITIES LIMITED
    Info
    HERNIAPLAST LIMITED - 1978-12-31
    Registered number 00535803
    Copthorne House, The Broadway, Abergele LL22 7DD
    Private Limited Company incorporated on 1954-07-15 (70 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.