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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 12
  • 1
    Littman, Geoffrey Bernard
    Individual (8 offsprings)
    Officer
    1995-03-27 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 2
    Corbett, Kenneth
    Director born in September 1929
    Individual (4 offsprings)
    Officer
    1999-12-09 ~ 2000-09-08
    OF - Director → CIF 0
  • 3
    Mckeon, Maureen
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2000-09-08 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Corbett, Nicholas
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Corbett
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Corbett, William Christopher
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Corbett, Elizabeth Ann
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Corbett, Michael Raymond
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Corbett, Raymond
    Director born in December 1939
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Michael Raymond Corbett
    Born in November 1960
    Individual (17 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Stevens, Andrew Martin
    Individual (12 offsprings)
    Officer
    1996-07-05 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 9
    Corbett, William Geoffrey
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ 2000-04-13
    OF - Director → CIF 0
    Corbett, William Geoffrey
    Director
    Individual (6 offsprings)
    Officer
    (before 1994-01-04) ~ 1995-03-27
    OF - Secretary → CIF 0
  • 10
    THE CORBETT GROUP LIMITED
    - now 03924088
    HALLCO 390 LIMITED - 2001-08-20
    74-78, Welsh Road, Garden City, Deeside, Flintshire, Wales
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-01-04 ~ 1994-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-01-04 ~ 1994-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORBETT HOLDINGS LIMITED

Period: 1993-01-04 ~ now
Company number: 02776838
Registered name
CORBETT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
700 GBP2025-03-31
934 GBP2024-03-31
Investment Property
2,585,000 GBP2025-03-31
2,585,000 GBP2024-03-31
Fixed Assets - Investments
2,501 GBP2025-03-31
2,501 GBP2024-03-31
Fixed Assets
2,588,201 GBP2025-03-31
2,588,435 GBP2024-03-31
Debtors
1,226,453 GBP2025-03-31
1,242,289 GBP2024-03-31
Current assets - Investments
400,000 GBP2025-03-31
300,000 GBP2024-03-31
Cash at bank and in hand
620,109 GBP2025-03-31
591,092 GBP2024-03-31
Current Assets
2,246,562 GBP2025-03-31
2,133,381 GBP2024-03-31
Creditors
Amounts falling due within one year
-110,777 GBP2025-03-31
-106,558 GBP2024-03-31
Net Current Assets/Liabilities
2,135,785 GBP2025-03-31
2,026,823 GBP2024-03-31
Total Assets Less Current Liabilities
4,723,986 GBP2025-03-31
4,615,258 GBP2024-03-31
Net Assets/Liabilities
4,670,034 GBP2025-03-31
4,561,351 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,507,284 GBP2025-03-31
3,398,601 GBP2024-03-31
3,240,378 GBP2023-03-31
Equity
4,670,034 GBP2025-03-31
4,561,351 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
108,683 GBP2024-04-01 ~ 2025-03-31
158,223 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
108,683 GBP2024-04-01 ~ 2025-03-31
145,203 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
26,501 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,801 GBP2025-03-31
25,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
700 GBP2025-03-31
934 GBP2024-03-31
Investment Property - Fair Value Model
2,585,000 GBP2024-03-31
Investments in group undertakings and participating interests
2,501 GBP2025-03-31
2,501 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,404 GBP2025-03-31
31,851 GBP2024-03-31
Amounts Owed By Related Parties
1,174,419 GBP2025-03-31
Current
1,174,216 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
41,630 GBP2025-03-31
36,222 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,226,453 GBP2025-03-31
1,242,289 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,289 GBP2025-03-31
19,987 GBP2024-03-31
Amounts owed to group undertakings
Current
600 GBP2025-03-31
600 GBP2024-03-31
Corporation Tax Payable
Current
5,283 GBP2025-03-31
52,562 GBP2024-03-31
Other Creditors
Current
88,605 GBP2025-03-31
33,409 GBP2024-03-31
Creditors
Current
110,777 GBP2025-03-31
106,558 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31

Related profiles found in government register
  • CORBETT HOLDINGS LIMITED
    Info
    Registered number 02776838
    74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire CH5 2HU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CORBETT HOLDINGD LIMITED
    S
    Registered number 02776838
    74-78, Welsh Road, Garden City, Deeside, Flintshire, Wales, CH5 2HU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM T.CORBETT LIMITED
    00507449
    74-78 Welsh Road, Garden City, Deeside, Flintshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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