Parental companies, filial companies, and officers of CODICOTE QUARRY LIMITED

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 1

Winters, Mark William
Company Director born in June 1974
Individual (6 offsprings)
Officer
2014-12-15 ~ now
OF - Director → CIF 0
Mr Liam Patrick Winters
Born in March 1977
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 11

1
Eastwell, Julie
Director born in July 1959
Individual
Officer
1993-09-16 ~ 1997-04-23
OF - Director → CIF 0
2
Hill, John Robert
Director born in February 1934
Individual
Officer
1993-09-16 ~ 1999-02-11
OF - Director → CIF 0
3
Winters, William John
Company Director born in June 1952
Individual (6 offsprings)
Officer
2014-12-15 ~ 2017-11-09
OF - Director → CIF 0
Winters, Liam Patrick
Company Director born in March 1977
Individual (6 offsprings)
Officer
2014-12-15 ~ 2018-02-15
OF - Director → CIF 0
4
Walton, Roy Alan, Estate Of
Director born in July 1935
Individual (3 offsprings)
Officer
1993-09-16 ~ 1996-03-06
OF - Director → CIF 0
5
Edmonds, Colin John
Director Site Operator born in March 1950
Individual (3 offsprings)
Officer
1999-02-11 ~ 2014-12-15
OF - Director → CIF 0
Edmonds, Colin John
Director Site Operator
Individual (3 offsprings)
Officer
1999-02-11 ~ 2003-09-30
OF - Secretary → CIF 0
Edmonds, Colin John
Individual (3 offsprings)
2007-12-20 ~ 2014-12-15
OF - Secretary → CIF 0
6
Goymour, Clarence Gabriel, Dr
Director born in July 1948
Individual (1 offspring)
Officer
1999-02-11 ~ 2003-09-30
OF - Director → CIF 0
Goymour, Clarence Gabriel, Dr
Individual (1 offspring)
Officer
2003-09-30 ~ 2007-12-20
OF - Secretary → CIF 0
7
Edmonds, Janette Elizabeth
Director born in October 1952
Individual (1 offspring)
Officer
2007-12-20 ~ 2014-12-15
OF - Director → CIF 0
8
Hutchings, Graham
Manager born in May 1955
Individual (1 offspring)
Officer
1993-09-16 ~ 1999-02-11
OF - Director → CIF 0
Hutchings, Graham
Quarry Manager And Director
Individual (1 offspring)
Officer
1998-02-24 ~ 1999-02-11
OF - Secretary → CIF 0
9
Lynch, Helen Christine
Company Secretary born in December 1979
Individual (2 offsprings)
Officer
2014-12-15 ~ 2017-11-09
OF - Director → CIF 0
10
Lavanchy, Kenneth
Individual (3 offsprings)
Officer
1993-09-16 ~ 1998-02-24
OF - Secretary → CIF 0
11
HERTS NOMINEES LIMITED
39 Newell Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1993-09-16 ~ 1993-09-16
PE - Director → CIF 0

Company in focus

CODICOTE QUARRY LIMITED

Standard Industrial Classification

08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

38210 - Treatment And Disposal Of Non-hazardous Waste

38320 - Recovery Of Sorted Materials

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

3,754 GBP2017-12-31

5,006 GBP2016-12-31

Current Assets

108,959 GBP2017-12-31

108,959 GBP2016-12-31

Current liabilities

-350 GBP2017-12-31

-350 GBP2016-12-31

Net Current Assets/Liabilities

108,609 GBP2017-12-31

108,609 GBP2016-12-31

Total Assets Less Current Liabilities

112,363 GBP2017-12-31

113,615 GBP2016-12-31

Provisions for liabilities and charges

-713 GBP2017-12-31

-1,001 GBP2016-12-31

Net assets/liabilities including pension asset/liability

111,650 GBP2017-12-31

112,614 GBP2016-12-31

Shareholder's fund

111,650 GBP2017-12-31

112,614 GBP2016-12-31

CODICOTE QUARRY LIMITED
Info
Registered number 02854106
Anstey Chalk Quarry, Anstey, Buntingford, Hertfordshire SG9 0BU
Private Limited Company incorporated on 1993-09-16 (31 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2018-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.