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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 10
  • 1
    Webb, Carolyn Carruthers
    Company Secretary born in December 1946
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Baxendale, Amanda Elaine
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2006-10-14 ~ now
    OF - Director → CIF 0
    Mrs Amanda Elaine Baxendale
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mellor Clark, Darren
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2006-10-14 ~ now
    OF - Director → CIF 0
    Mr Darren John Mellor-clark
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Webb, Sally Anne
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mellor-clark, Doreen
    Manageress born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Webb, David Anthony
    Company Secretary born in November 1939
    Individual (18 offsprings)
    Officer
    (before 1991-07-12) ~ 2008-10-27
    OF - Director → CIF 0
    Webb, David Anthony
    Individual (18 offsprings)
    Officer
    (before 1991-07-12) ~ 2007-04-28
    OF - Secretary → CIF 0
  • 7
    Christou, Chris
    Chief Executive
    Individual (21 offsprings)
    Officer
    2007-04-21 ~ 2025-09-03
    OF - Secretary → CIF 0
    Mr Christos Christou
    Born in March 1968
    Individual (21 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-06-14
    PE - Has significant influence or controlCIF 0
  • 8
    Jones, Michael Andrew
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Mellor-clark, Ian
    Pier Manager born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    FRESH TRACKS HOLDINGS LIMITED
    - now 03346937
    OLD STONE TROUGH (1997) LIMITED - 2017-02-20 03346937
    STABLESTORM LIMITED - 1997-05-01
    Bank House, 9 Dicconson Terrace, Lytham St. Annes, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ST ANNES PIER COMPANY LIMITED

Period: 2006-08-31 ~ now
Company number: 01802869
Registered names
ST ANNES PIER COMPANY LIMITED - now
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
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
645,150 GBP2025-05-31
645,150 GBP2024-05-31
Fixed Assets - Investments
124,685 GBP2025-05-31
120,900 GBP2024-05-31
Fixed Assets
769,835 GBP2025-05-31
766,050 GBP2024-05-31
Debtors
327,258 GBP2025-05-31
386,705 GBP2024-05-31
Cash at bank and in hand
7,036 GBP2025-05-31
15,553 GBP2024-05-31
Current Assets
334,294 GBP2025-05-31
402,258 GBP2024-05-31
Creditors
Amounts falling due within one year
-12,864 GBP2025-05-31
-13,463 GBP2024-05-31
Net Current Assets/Liabilities
321,430 GBP2025-05-31
388,795 GBP2024-05-31
Total Assets Less Current Liabilities
1,091,265 GBP2025-05-31
1,154,845 GBP2024-05-31
Creditors
Amounts falling due after one year
-7,162 GBP2024-05-31
Net Assets/Liabilities
1,046,001 GBP2025-05-31
1,102,419 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
27,371 GBP2025-05-31
27,371 GBP2024-05-31
Retained earnings (accumulated losses)
503,552 GBP2025-05-31
559,970 GBP2024-05-31
Equity
1,046,001 GBP2025-05-31
1,102,419 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
655,423 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,273 GBP2025-05-31
Amounts invested in assets
Cost valuation, Non-current
124,685 GBP2025-05-31
120,900 GBP2024-05-31
Additions to investments, Non-current
3,785 GBP2025-05-31
Other Investments Other Than Loans
Non-current
97,114 GBP2025-05-31
93,329 GBP2024-05-31
Amounts invested in assets
Non-current
124,685 GBP2025-05-31
120,900 GBP2024-05-31

Related profiles found in government register
  • ST ANNES PIER COMPANY LIMITED
    Info
    ST. ANNES PIER LIMITED - 2006-08-31
    FERNSTONE LIMITED - 2006-08-31
    Registered number 01802869
    2a New Media House, 8 Hardhorn Road, Poulton-le-fylde FY6 7SR
    PRIVATE LIMITED COMPANY incorporated on 1984-03-23 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 2
  • 1
    ST ANNES METAL PIER CO LIMITED
    - now 04812985
    VERI 8 LIMITED - 2003-10-03
    2a New Media House, 8 Hardhorn Road, Poulton-le-fylde, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST ANNES PIER (CAR PARK) LTD
    07927471
    2a New Media House, 8 Hardhorn Road, Poulton-le-fylde, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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