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 6
  • 1
    Baxendale, Amanda Elaine
    Pier Master born in November 1975
    Individual (5 offsprings)
    Officer
    2006-10-14 ~ now
    OF - Director → CIF 0
    Mrs Amanda Elaine Baxendale
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2022-03-01 ~ now
    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
    Webb, Sally Anne
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mellor Clark, Darren
    Chairman born in October 1971
    Individual (4 offsprings)
    Officer
    2006-10-14 ~ now
    OF - Director → CIF 0
    Mr Darren John Mellor-clark
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ now
    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
  • 4
    Christou, Chris
    Chief Executive
    Individual (19 offsprings)
    Officer
    2007-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Michael Andrew
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 6
    OLD STONE TROUGH (1997) LIMITED - 2017-02-20
    STABLESTORM LIMITED - 1997-05-01
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,108,307 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Mellor-clark, Doreen
    Manageress born in June 1944
    Individual
    Officer
    ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Mr Christos Christou
    Born in March 1968
    Individual (19 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-06-14
    PE - Has significant influence or controlCIF 0
  • 3
    Webb, David Anthony
    Company Secretary born in November 1939
    Individual
    Officer
    ~ 2008-10-27
    OF - Director → CIF 0
    Webb, David Anthony
    Individual
    Officer
    ~ 2007-04-28
    OF - Secretary → CIF 0
  • 4
    Webb, Carolyn Carruthers
    Company Secretary born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Mellor-clark, Ian
    Pier Manager born in August 1938
    Individual
    Officer
    ~ 2006-08-23
    OF - Director → CIF 0
parent relation
Company in focus

ST ANNES PIER COMPANY LIMITED

Previous names
ST. ANNES PIER LIMITED - 2006-08-31
FERNSTONE LIMITED - 1985-09-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
645,150 GBP2023-05-31
645,150 GBP2022-05-31
Fixed Assets - Investments
117,226 GBP2023-05-31
113,894 GBP2022-05-31
Fixed Assets
762,376 GBP2023-05-31
759,044 GBP2022-05-31
Debtors
283,752 GBP2023-05-31
326,432 GBP2022-05-31
Cash at bank and in hand
86,931 GBP2023-05-31
19,147 GBP2022-05-31
Current Assets
370,683 GBP2023-05-31
345,579 GBP2022-05-31
Creditors
Amounts falling due within one year
-12,178 GBP2023-05-31
-11,925 GBP2022-05-31
Net Current Assets/Liabilities
358,505 GBP2023-05-31
333,654 GBP2022-05-31
Total Assets Less Current Liabilities
1,120,881 GBP2023-05-31
1,092,698 GBP2022-05-31
Creditors
Amounts falling due after one year
-14,324 GBP2023-05-31
-21,485 GBP2022-05-31
Net Assets/Liabilities
1,061,293 GBP2023-05-31
1,025,949 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
27,371 GBP2023-05-31
27,371 GBP2022-05-31
Retained earnings (accumulated losses)
518,844 GBP2023-05-31
483,500 GBP2022-05-31
Equity
1,061,293 GBP2023-05-31
1,025,949 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
655,423 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,273 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
117,226 GBP2023-05-31
113,894 GBP2022-05-31
Additions to investments, Non-current
3,339 GBP2023-05-31
Other Investments Other Than Loans
Non-current
89,655 GBP2023-05-31
86,323 GBP2022-05-31
Amounts invested in assets
Non-current
117,226 GBP2023-05-31
113,894 GBP2022-05-31

Related profiles found in government register
  • ST ANNES PIER COMPANY LIMITED
    Info
    ST. ANNES PIER LIMITED - 2006-08-31
    FERNSTONE LIMITED - 1985-09-12
    Registered number 01802869
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire FY8 5JY
    Private Limited Company incorporated on 1984-03-23 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • ST ANNES PIER COMPANY LTD
    S
    Registered number 01802869
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England, FY8 5JY
    Limited Liability Company in England & Wales Registry, England
    CIF 1
  • ST ANNES PIER COMPANY LTD
    S
    Registered number 01802869
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire, England, FY8 5JY
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VERI 8 LIMITED - 2003-10-03
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    -222,392 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    66,443 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.