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 2
  • 1
    Moreton, Henry Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Moreton, Sherren Amy
    Individual
    Officer
    1994-04-20 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 2
    Jones, Barbara
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Mr Henry Charles Moreton
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Duncan, Terence John
    Director born in October 1963
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
    2001-04-16 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Hopson, Martin
    Director born in April 1960
    Individual
    Officer
    2000-09-25 ~ 2012-04-05
    OF - Director → CIF 0
    Hopson, Martin
    Company Secretary
    Individual
    Officer
    1997-05-15 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 6
    Moreton, Tracey
    Individual
    Officer
    ~ 1994-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNSHIRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,778 GBP2023-11-30
0 GBP2022-11-30
Investment Property
729,865 GBP2023-11-30
734,865 GBP2022-11-30
Fixed Assets - Investments
415,963 GBP2023-11-30
415,963 GBP2022-11-30
Debtors
Current
1,502,697 GBP2023-11-30
1,230,226 GBP2022-11-30
Cash at bank and in hand
14,283,418 GBP2023-11-30
14,504,354 GBP2022-11-30
Net Assets/Liabilities
13,197,652 GBP2023-11-30
12,971,583 GBP2022-11-30
Equity
Called up share capital
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Share premium
37,809 GBP2023-11-30
37,809 GBP2022-11-30
Retained earnings (accumulated losses)
9,339,843 GBP2023-11-30
9,113,774 GBP2022-11-30
Equity
13,197,652 GBP2023-11-30
12,971,583 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,086 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,086 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
308 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
308 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Office equipment
7,778 GBP2023-11-30
0 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
415,963 GBP2023-11-30
415,963 GBP2022-11-30
Investments in Subsidiaries
415,963 GBP2023-11-30
415,963 GBP2022-11-30
Amounts owed by directors
Current
578,068 GBP2023-11-30
0 GBP2022-11-30
Prepayments/Accrued Income
Current
10,306 GBP2023-11-30
87,993 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
111 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
218,531 GBP2023-11-30
45,553 GBP2022-11-30
Trade Creditors/Trade Payables
Current
11,132 GBP2023-11-30
23,536 GBP2022-11-30
Other Creditors
Current
84,528 GBP2023-11-30
90,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2022-12-01 ~ 2023-11-30
20,000 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • CORNSHIRE LIMITED
    Info
    Registered number 02211622
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire DE22 3LN
    Private Limited Company incorporated on 1988-01-19 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CORNSHIRE LIMITED
    S
    Registered number 02211622
    Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England, DE22 3LN
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    144,264 GBP2023-11-28
    Person with significant control
    2020-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    G.l.o Accountancy Services, Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,314,131 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Pettitts Church Road, Reedham, Norwich, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,829,331 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ 2022-11-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    47 Boutport Street, Barnstaple, Devon, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    359,467 GBP2023-03-31
    Person with significant control
    2020-10-29 ~ 2022-03-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    690,606 GBP2023-11-30
    Person with significant control
    2020-01-09 ~ 2022-07-07
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1 Seacroft Court, 2 Norman Road, Paignton, Devon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,581 GBP2023-11-28
    Person with significant control
    2020-02-12 ~ 2021-03-26
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,615 GBP2021-11-30
    Person with significant control
    2020-10-29 ~ 2022-06-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.