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 4
  • 1
    Mitchell, Mark John
    Glazier born in March 1970
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark John Mitchell
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mitchell, Denise Pamela
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bunt, Kathryn Elizabeth
    Finance Director born in February 1995
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Julian, Thomas Stuart
    Managing Director born in May 1983
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Saint, Martin Colin
    Director born in November 1965
    Individual
    Officer
    2015-11-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Knight, Mark James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Mitchell, David John
    Glazier born in October 1945
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr David John Mitchell
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Phillips, Martin Jeremy
    Deputy Chairman born in January 1967
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Mitchell, Garry David
    Glazier born in February 1972
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Garry David Mitchell
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Norcliffe, Mark
    Glass & Glazing born in March 1961
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Prowse, Matthew John
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Mitchell, Mark John
    Glazier
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 9
    Herdman, Angus John
    Sales Director born in May 1964
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Herbert, Mark Ivor
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 11
    Garrard, Paul David
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORNWALL GROUP LIMITED

Previous name
CORNWALL GLASS & GLAZING LIMITED - 2019-07-02
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,991,284 GBP2024-06-30
5,232,596 GBP2023-06-30
Fixed Assets - Investments
7,236,735 GBP2024-06-30
251,100 GBP2023-06-30
Investment Property
2,454,070 GBP2024-06-30
1,559,574 GBP2023-06-30
Fixed Assets
20,682,089 GBP2024-06-30
7,043,270 GBP2023-06-30
Debtors
1,344,778 GBP2024-06-30
1,271,788 GBP2023-06-30
Cash at bank and in hand
18,552 GBP2024-06-30
65,814 GBP2023-06-30
Current Assets
1,363,330 GBP2024-06-30
1,337,602 GBP2023-06-30
Net Current Assets/Liabilities
-6,049,651 GBP2024-06-30
-226,074 GBP2023-06-30
Total Assets Less Current Liabilities
14,632,438 GBP2024-06-30
6,817,196 GBP2023-06-30
Net Assets/Liabilities
3,590,051 GBP2024-06-30
3,571,275 GBP2023-06-30
Equity
Called up share capital
2,002 GBP2024-06-30
2,002 GBP2023-06-30
2,002 GBP2022-06-30
Revaluation reserve
812,519 GBP2024-06-30
812,519 GBP2023-06-30
538,703 GBP2022-06-30
Capital redemption reserve
1,001 GBP2024-06-30
1,001 GBP2023-06-30
1,001 GBP2022-06-30
Retained earnings (accumulated losses)
2,774,529 GBP2024-06-30
2,755,753 GBP2023-06-30
2,672,821 GBP2022-06-30
Equity
3,590,051 GBP2024-06-30
3,571,275 GBP2023-06-30
3,214,527 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,776 GBP2023-07-01 ~ 2024-06-30
82,932 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
18,776 GBP2023-07-01 ~ 2024-06-30
356,748 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
3182023-07-01 ~ 2024-06-30
2712022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,903,512 GBP2024-06-30
5,058,013 GBP2023-06-30
Land and buildings, Short leasehold
16,784 GBP2024-06-30
16,784 GBP2023-06-30
Furniture and fittings
26,078 GBP2024-06-30
23,054 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,392 GBP2024-06-30
15,356 GBP2023-06-30
Furniture and fittings
20,989 GBP2024-06-30
19,988 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,774 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Short leasehold
36 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,001 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,774 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
10,861,738 GBP2024-06-30
5,058,013 GBP2023-06-30
Land and buildings, Short leasehold
1,392 GBP2024-06-30
1,428 GBP2023-06-30
Furniture and fittings
5,089 GBP2024-06-30
3,066 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,496 GBP2024-06-30
21,496 GBP2023-06-30
Computers
522,461 GBP2024-06-30
520,683 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,490,331 GBP2024-06-30
5,640,030 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-92,671 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,133 GBP2024-06-30
4,333 GBP2023-06-30
Computers
413,759 GBP2024-06-30
367,757 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,047 GBP2024-06-30
407,434 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,800 GBP2023-07-01 ~ 2024-06-30
Computers
46,002 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,613 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
14,363 GBP2024-06-30
17,163 GBP2023-06-30
Computers
108,702 GBP2024-06-30
152,926 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
7,236,735 GBP2024-06-30
251,100 GBP2023-06-30
Additions to investments
6,985,635 GBP2024-06-30
Investments in Group Undertakings
7,236,735 GBP2024-06-30
251,100 GBP2023-06-30
Investment Property - Fair Value Model
2,454,070 GBP2024-06-30
1,559,574 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-245,952 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
15,297 GBP2024-06-30
27,549 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
427,542 GBP2024-06-30
356,879 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
195,860 GBP2024-06-30
195,860 GBP2023-06-30
Prepayments
Current
112,285 GBP2024-06-30
90,666 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,344,778 GBP2024-06-30
1,271,788 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
398,527 GBP2024-06-30
230,458 GBP2023-06-30
Trade Creditors/Trade Payables
Current
133,331 GBP2024-06-30
133,564 GBP2023-06-30
Amounts owed to group undertakings
Current
6,484,593 GBP2024-06-30
1,003,287 GBP2023-06-30
Corporation Tax Payable
Current
1,471 GBP2023-06-30
Other Taxation & Social Security Payable
Current
16,739 GBP2024-06-30
15,132 GBP2023-06-30
Other Creditors
Current
176,628 GBP2024-06-30
78,391 GBP2023-06-30
Accrued Liabilities
Current
44,406 GBP2024-06-30
38,364 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,721,164 GBP2024-06-30
2,972,141 GBP2023-06-30
Other Creditors
Non-current
141,667 GBP2024-06-30
85,000 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
10,721,164 GBP2024-06-30
2,972,141 GBP2023-06-30
Secured
11,119,691 GBP2024-06-30
3,202,599 GBP2023-06-30
Total Borrowings
Secured
11,119,871 GBP2024-06-30
3,203,349 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-9,224 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
179,556 GBP2024-06-30
188,780 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
18,776 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
18,776 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 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CORNWALL GLASS & GLAZING LIMITED
    S
    Registered number 5470881
    Lang Bennetts, The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
    CIF 1
  • COENWALL GLASS & GLAZING LIMITED
    S
    Registered number 5470881
    Lang Bennetts, The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,516 GBP2024-06-30
    Person with significant control
    2020-11-04 ~ 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
    The Old Carriage Works, Moresk Road, Truro, Cornwall
    Active Corporate (5 parents)
    Officer
    2006-06-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2007-02-26 ~ now
    CIF 2 - Secretary → ME
  • 3
    CORNWALL GROUP LIMITED - 2019-07-02
    M5 GLASS CENTRE LIMITED - 2018-10-25
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,410,560 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (7 parents)
    Equity (Company account)
    2,767,458 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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 (5 parents)
    Equity (Company account)
    5,086,936 GBP2024-06-30
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    OPEN TO SUCCESS LIMITED - 2000-09-20
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,287,461 GBP2024-06-30
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,013,445 GBP2024-06-30
    Person with significant control
    2017-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.