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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
Active 2
  • 1
    Cortes, Hernan
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ now
    OF - Director → CIF 0
    Mr Hernan Cortes
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Donna Theresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cortes Mesa, Lucrecia
    Individual
    Officer
    icon of calendar 1993-08-05 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 2
    Martin Pelliza, Pedro Julio
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1996-10-23
    OF - Director → CIF 0
  • 3
    Catlin, Suzanna
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Purll, Donna Theresa
    Financial Controller born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Perez, Pilar
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1996-09-01
    OF - Director → CIF 0
    Perez, Pilar
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 6
    Hunt, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-10 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-05 ~ 1993-08-05
    PE - Nominee Director → CIF 0
    1993-08-05 ~ 1993-08-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-08-05 ~ 1993-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORTES LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
4,523 GBP2024-08-31
8,144 GBP2023-08-31
Fixed Assets - Investments
2,801,130 GBP2024-08-31
2,801,130 GBP2023-08-31
Fixed Assets
2,805,653 GBP2024-08-31
2,809,274 GBP2023-08-31
Debtors
3,154 GBP2024-08-31
396 GBP2023-08-31
Cash at bank and in hand
488,304 GBP2024-08-31
397,174 GBP2023-08-31
Current Assets
491,458 GBP2024-08-31
397,570 GBP2023-08-31
Creditors
Current
59,122 GBP2024-08-31
74,735 GBP2023-08-31
Net Current Assets/Liabilities
432,336 GBP2024-08-31
322,835 GBP2023-08-31
Total Assets Less Current Liabilities
3,237,989 GBP2024-08-31
3,132,109 GBP2023-08-31
Equity
Called up share capital
6,100 GBP2024-08-31
6,100 GBP2023-08-31
Capital redemption reserve
3,900 GBP2024-08-31
3,900 GBP2023-08-31
Retained earnings (accumulated losses)
2,746,873 GBP2024-08-31
2,640,993 GBP2023-08-31
Equity
3,237,989 GBP2024-08-31
3,132,109 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,818 GBP2023-08-31
Motor vehicles
5,532 GBP2023-08-31
Computers
10,136 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
284,486 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,818 GBP2024-08-31
268,818 GBP2023-08-31
Motor vehicles
3,227 GBP2024-08-31
1,844 GBP2023-08-31
Computers
7,918 GBP2024-08-31
5,680 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,963 GBP2024-08-31
276,342 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,383 GBP2023-09-01 ~ 2024-08-31
Computers
2,238 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,621 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
2,305 GBP2024-08-31
3,688 GBP2023-08-31
Computers
2,218 GBP2024-08-31
4,456 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2,801,130 GBP2023-08-31
Investments in Group Undertakings
2,801,130 GBP2024-08-31
2,801,130 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
1,654 GBP2024-08-31
Amounts falling due within one year, Current
396 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,154 GBP2024-08-31
Amounts falling due within one year, Current
396 GBP2023-08-31
Trade Creditors/Trade Payables
Current
17,615 GBP2024-08-31
Other Taxation & Social Security Payable
Current
39,007 GBP2024-08-31
57,027 GBP2023-08-31
Other Creditors
Current
2,500 GBP2024-08-31
17,708 GBP2023-08-31

  • CORTES LIMITED
    Info
    Registered number 02842513
    icon of addressNightingale House, 46-48 East Street, Epsom KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.