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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Moreton, Tracey
    Individual (1 offspring)
    Officer
    ~ 1994-04-20
    OF - Secretary → CIF 0
  • 2
    Duncan, Terence John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
    2001-04-16 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    Moreton, Henry Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Henry Charles Moreton
    Born in March 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Moreton, Sherren Amy
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 5
    Hopson, Martin
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2012-04-05
    OF - Director → CIF 0
    Hopson, Martin
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-05-15 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 6
    Jones, Barbara
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 7
    CORNSHIRE EOT LIMITED
    15980888
    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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

CORNSHIRE LIMITED

Period: 1988-01-19 ~ now
Company number: 02211622
Registered name
CORNSHIRE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,889 GBP2024-11-30
7,778 GBP2023-11-30
Investment Property
729,865 GBP2024-11-30
729,865 GBP2023-11-30
Fixed Assets - Investments
1,358,575 GBP2024-11-30
415,963 GBP2023-11-30
Debtors
Current
1,939,713 GBP2024-11-30
1,502,697 GBP2023-11-30
Cash at bank and in hand
1,470,693 GBP2024-11-30
14,283,418 GBP2023-11-30
Net Assets/Liabilities
5,300,729 GBP2024-11-30
13,197,652 GBP2023-11-30
Equity
Called up share capital
21,408 GBP2024-11-30
20,000 GBP2023-11-30
Share premium
1,388,165 GBP2024-11-30
37,809 GBP2023-11-30
Retained earnings (accumulated losses)
91,156 GBP2024-11-30
9,339,843 GBP2023-11-30
Equity
5,300,729 GBP2024-11-30
13,197,652 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-12-01 ~ 2024-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,160 GBP2024-11-30
8,086 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
8,160 GBP2024-11-30
8,086 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,271 GBP2024-11-30
308 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,271 GBP2024-11-30
308 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,963 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,963 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Office equipment
5,889 GBP2024-11-30
7,778 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
1,774,487 GBP2024-11-30
415,963 GBP2023-11-30
Investments in Subsidiaries
1,358,575 GBP2024-11-30
415,963 GBP2023-11-30
Amounts owed by directors
Current
0 GBP2024-11-30
578,068 GBP2023-11-30
Prepayments/Accrued Income
Current
67,797 GBP2024-11-30
10,306 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
3,975 GBP2024-11-30
111 GBP2023-11-30
Other Debtors
Current
546,591 GBP2024-11-30
218,531 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,940 GBP2024-11-30
11,132 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2024-11-30
84,250 GBP2023-11-30
Other Creditors
Current
280 GBP2024-11-30
278 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,408 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
21,408 GBP2023-12-01 ~ 2024-11-30
20,000 GBP2022-12-01 ~ 2023-11-30
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 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 9
  • 1
    ACM LEISURE LIMITED
    12949636
    Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    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
    C.H.S. (AMUSEMENTS) LIMITED
    01348352
    Pettitts Church Road, Reedham, Norwich, England
    Active Corporate (11 parents)
    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
  • 3
    CORNSHIRE EOT LIMITED
    15980888
    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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MORETON LEISURE LIMITED
    06036759
    G.l.o Accountancy Services, Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PAIGNTON PIER LEISURE LIMITED
    12984431
    47 Boutport Street, Barnstaple, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-29 ~ 2022-03-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SEA SHELL HOLDINGS LIMITED
    12394879
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    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
  • 7
    STADE DEVELOPMENTS (HASTINGS) LIMITED
    01020999
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    THE CANDY BAR LIMITED
    12395467
    1 Seacroft Court, 2 Norman Road, Paignton, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-12 ~ 2021-03-26
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    TORQUAY GAMING LIMITED
    12984491
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (6 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.