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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 3
  • 1
    Mitchell, Charles Julian
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ now
    OF - Director → CIF 0
    Mr Charles Julian Mitchell
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brennan, Annabel Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Annabel Mary Brennan
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mitchell, James Jonathan Clement
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Clement Mitchell
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Taylor, Peter Ernest
    Chemist born in October 1927
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2002-06-19
    OF - Director → CIF 0
  • 2
    James, Anthony David
    Pharmacist born in August 1954
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2006-01-16
    OF - Director → CIF 0
  • 3
    Mitchell, Charles Herbert
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2017-12-24
    OF - Director → CIF 0
  • 4
    Mitchell, Charles Julian
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 5
    Mitchell, Mary Rose
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 6
    K & S DIRECTORS LIMITED
    icon of addressThe Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-08-24 ~ 1999-10-15
    PE - Director → CIF 0
    1999-08-24 ~ 1999-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

T.C. CORNWELL LIMITED

Previous name
K & S (363) LIMITED - 1999-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
925,991 GBP2024-03-31
950,900 GBP2023-03-31
Fixed Assets - Investments
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Investment Property
1,486,922 GBP2024-03-31
1,486,922 GBP2023-03-31
Fixed Assets
2,427,913 GBP2024-03-31
2,452,822 GBP2023-03-31
Debtors
235,395 GBP2024-03-31
146,367 GBP2023-03-31
Cash at bank and in hand
23,161 GBP2024-03-31
35,575 GBP2023-03-31
Current Assets
258,556 GBP2024-03-31
181,942 GBP2023-03-31
Net Current Assets/Liabilities
217,924 GBP2024-03-31
101,992 GBP2023-03-31
Total Assets Less Current Liabilities
2,645,837 GBP2024-03-31
2,554,814 GBP2023-03-31
Net Assets/Liabilities
2,468,695 GBP2024-03-31
2,444,325 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
15,000 GBP2022-03-31
Revaluation reserve
-288,837 GBP2024-03-31
-288,837 GBP2023-03-31
-288,837 GBP2022-03-31
Retained earnings (accumulated losses)
2,742,532 GBP2024-03-31
2,718,162 GBP2023-03-31
2,441,155 GBP2022-03-31
Equity
2,468,695 GBP2024-03-31
2,444,325 GBP2023-03-31
2,167,318 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
73,120 GBP2023-04-01 ~ 2024-03-31
277,007 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
73,120 GBP2023-04-01 ~ 2024-03-31
277,007 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-48,750 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1522023-04-01 ~ 2024-03-31
1192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
956,667 GBP2024-03-31
956,667 GBP2023-03-31
Furniture and fittings
109,264 GBP2024-03-31
107,933 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,065,931 GBP2024-03-31
1,064,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,034 GBP2024-03-31
93,900 GBP2023-03-31
Furniture and fittings
26,906 GBP2024-03-31
19,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,940 GBP2024-03-31
113,700 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,134 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,240 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
843,633 GBP2024-03-31
862,767 GBP2023-03-31
Furniture and fittings
82,358 GBP2024-03-31
88,133 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2023-03-31
Investments in Group Undertakings
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Investment Property - Fair Value Model
1,486,922 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,145 GBP2024-03-31
1,231 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
173,710 GBP2024-03-31
74,630 GBP2023-03-31
Other Debtors
Current
7,348 GBP2024-03-31
2,524 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
41,019 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
159 GBP2024-03-31
23,635 GBP2023-03-31
Prepayments
Current
4,421 GBP2024-03-31
3,328 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
235,395 GBP2024-03-31
146,367 GBP2023-03-31
Amounts owed to group undertakings
Current
9,246 GBP2024-03-31
Corporation Tax Payable
Current
480 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,866 GBP2024-03-31
26,216 GBP2023-03-31
Other Creditors
Current
517 GBP2024-03-31
514 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,003 GBP2024-03-31
52,740 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,539 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
177,142 GBP2024-03-31
110,489 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-03-31

Related profiles found in government register
  • T.C. CORNWELL LIMITED
    Info
    K & S (363) LIMITED - 1999-11-15
    Registered number 03830379
    icon of address5-9 High Street, Newcastle, Staffordshire ST5 1RB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • TC CORNWELL LIMITED
    S
    Registered number 03830379
    icon of address5-9, High Street, Newcastle-under-lyme, Staffordshire, England, ST5 1RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.C.CORNWELL LIMITED - 1999-11-15
    icon of address5-9 High Street, Newcastle, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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