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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 16
  • 1
    Julian, Thomas Stuart
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Mark John
    Born in March 1970
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mitchell, Mark John
    Glazier
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2019-06-30
    OF - Secretary → CIF 0
    Mr Mark John Mitchell
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mitchell, Denise Pamela
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Saint, Martin Colin
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Bunt, Kathryn Elizabeth
    Born in February 1995
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Martin Jeremy
    Deputy Chairman born in January 1967
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Herbert, Mark Ivor
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Prowse, Matthew John
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 9
    Mitchell, Garry David
    Glazier born in February 1972
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Garry David Mitchell
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Norcliffe, Mark
    Glass & Glazing born in March 1961
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Knight, Mark James
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Garrard, Paul David
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Herdman, Angus John
    Sales Director born in May 1964
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Mitchell, David John
    Glazier born in October 1945
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr David John Mitchell
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORNWALL GROUP LIMITED

Period: 2019-07-02 ~ now
Company number: 03560161 07920635
Registered names
CORNWALL GROUP LIMITED - now 07920635
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46130 - Agents Involved In The Sale Of Timber And Building Materials
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
12,033,333 GBP2025-06-30
10,991,283 GBP2024-06-30
Investment Property
2,695,790 GBP2025-06-30
2,454,070 GBP2024-06-30
Fixed Assets - Investments
7,239,895 GBP2025-06-30
7,236,735 GBP2024-06-30
Fixed Assets
21,969,018 GBP2025-06-30
20,682,088 GBP2024-06-30
Debtors
2,144,977 GBP2025-06-30
1,344,779 GBP2024-06-30
Cash at bank and in hand
3,278 GBP2025-06-30
18,552 GBP2024-06-30
Current Assets
2,148,255 GBP2025-06-30
1,363,331 GBP2024-06-30
Net Current Assets/Liabilities
-6,511,222 GBP2025-06-30
-6,049,650 GBP2024-06-30
Total Assets Less Current Liabilities
15,457,796 GBP2025-06-30
14,632,438 GBP2024-06-30
Net Assets/Liabilities
4,659,299 GBP2025-06-30
3,590,051 GBP2024-06-30
Equity
Called up share capital
2,002 GBP2025-06-30
2,002 GBP2024-06-30
2,002 GBP2023-06-30
Revaluation reserve
1,610,685 GBP2025-06-30
812,519 GBP2024-06-30
812,519 GBP2023-06-30
Capital redemption reserve
1,001 GBP2025-06-30
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Retained earnings (accumulated losses)
3,045,611 GBP2025-06-30
2,774,529 GBP2024-06-30
2,755,753 GBP2023-06-30
Equity
4,659,299 GBP2025-06-30
3,590,051 GBP2024-06-30
Profit/Loss
271,082 GBP2024-07-01 ~ 2025-06-30
18,776 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,064,221 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
1,069,248 GBP2024-07-01 ~ 2025-06-30
Cash and Cash Equivalents
65,814 GBP2023-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
272023-07-01 ~ 2024-06-30
Wages/Salaries
653,425 GBP2024-07-01 ~ 2025-06-30
600,638 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,350 GBP2024-07-01 ~ 2025-06-30
96,402 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
820,441 GBP2024-07-01 ~ 2025-06-30
752,749 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,986,145 GBP2025-06-30
10,903,512 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
16,784 GBP2024-06-30
Furniture and fittings
26,778 GBP2025-06-30
26,078 GBP2024-06-30
Computers
522,461 GBP2025-06-30
522,461 GBP2024-06-30
Motor vehicles
21,496 GBP2025-06-30
21,496 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,573,664 GBP2025-06-30
11,490,331 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,018,025 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,002 GBP2025-06-30
41,774 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
15,392 GBP2024-06-30
Furniture and fittings
22,395 GBP2025-06-30
20,990 GBP2024-06-30
Computers
451,573 GBP2025-06-30
413,759 GBP2024-06-30
Motor vehicles
9,933 GBP2025-06-30
7,133 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,331 GBP2025-06-30
499,048 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,405 GBP2024-07-01 ~ 2025-06-30
Computers
37,814 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,800 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,479 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,945,143 GBP2025-06-30
Furniture and fittings
4,383 GBP2025-06-30
5,088 GBP2024-06-30
Computers
70,888 GBP2025-06-30
108,702 GBP2024-06-30
Motor vehicles
11,563 GBP2025-06-30
14,363 GBP2024-06-30
Owned/Freehold, Land and buildings
10,861,738 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,392 GBP2024-06-30
Investments in Subsidiaries
7,239,895 GBP2025-06-30
7,236,735 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
19,269 GBP2025-06-30
15,298 GBP2024-06-30
Amount of corporation tax that is recoverable
195,860 GBP2025-06-30
195,860 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
30,202 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
140,099 GBP2025-06-30
176,647 GBP2024-06-30
Creditors
Current
8,659,477 GBP2025-06-30
7,412,981 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
10,721,164 GBP2025-06-30
11,119,691 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
420,904 GBP2025-06-30
398,527 GBP2024-06-30
Non-current, Amounts falling due after one year
10,300,260 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
66,161 GBP2024-07-01 ~ 2025-06-30
-9,224 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
686,838 GBP2024-07-01 ~ 2025-06-30
558,322 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CORNWALL GROUP LIMITED
    Info
    CORNWALL GLASS & GLAZING LIMITED - 2019-07-02
    Registered number 03560161
    Old Mansion House, 9 Quay Street, Truro, Cornwall TR1 2HE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CORNWALL GROUP LIMITED
    S
    Registered number 03560161
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England, TR1 2HE
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ANNIE & MAUDE LIMITED
    12996029
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BITTERN ESTATES MANAGEMENT COMPANY LIMITED
    05470881
    Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    CORNWALL GLASS & GLAZING LIMITED
    - now 07920635 03560161
    CORNWALL GROUP LIMITED
    - 2019-07-02 07920635 03560161
    M5 GLASS CENTRE LIMITED
    - 2018-10-25 07920635
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CORNWALL GLASS (MANUFACTURING) LIMITED
    - now 08625743
    CORNWALL ARCHITECTURAL GLASS LIMITED - 2019-01-24
    KITE GLASS PROCESSING LIMITED - 2017-04-08
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FORGING FORWARD LIMITED
    - now 00509259
    THE BIRMINGHAM GUILD (ARCHITECTURAL PRODUCTS) LIMITED - 1997-02-14
    HART AGRICULTURAL ENGINEERING COMPANY LIMITED(THE) - 1990-08-10
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    FORWARD GLASS LIMITED
    - now 02515619
    OPEN TO SUCCESS LIMITED - 2000-09-20
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (16 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    MACKENZIE GLASS LIMITED
    10942433
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.