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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 8
  • 1
    James, Anthony David
    Pharmacist born in August 1954
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    Taylor, Peter Ernest
    Chemist born in October 1927
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Brennan, Annabel Mary
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Annabel Mary Brennan
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    Mitchell, James Jonathan Clement
    Born in July 1960
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Clement Mitchell
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
  • 5
    Mitchell, Charles Herbert
    Company Director born in February 1932
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ 2017-12-24
    OF - Director → CIF 0
  • 6
    Mitchell, Mary Rose
    Company Director born in July 1932
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Mitchell, Charles Julian
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ now
    OF - Director → CIF 0
    Mitchell, Charles Julian
    Company Director
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2017-12-14
    OF - Secretary → CIF 0
    Mr Charles Julian Mitchell
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    K & S DIRECTORS LIMITED 02795477
    The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (22 parents, 241 offsprings)
    Officer
    1999-08-24 ~ 1999-10-15
    OF - Director → CIF 0
    1999-08-24 ~ 1999-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

T.C. CORNWELL LIMITED

Period: 1999-11-15 ~ now
Company number: 03830379 00351884
Registered names
T.C. CORNWELL LIMITED - now 00351884
K & S (363) LIMITED - 1999-11-15 04391124... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
740,607 GBP2025-03-31
925,991 GBP2024-03-31
Fixed Assets - Investments
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Investment Property
1,251,212 GBP2025-03-31
1,486,922 GBP2024-03-31
Fixed Assets
2,006,819 GBP2025-03-31
2,427,913 GBP2024-03-31
Debtors
576,549 GBP2025-03-31
235,395 GBP2024-03-31
Cash at bank and in hand
11,203 GBP2025-03-31
23,161 GBP2024-03-31
Current Assets
587,752 GBP2025-03-31
258,556 GBP2024-03-31
Net Current Assets/Liabilities
552,048 GBP2025-03-31
217,924 GBP2024-03-31
Total Assets Less Current Liabilities
2,558,867 GBP2025-03-31
2,645,837 GBP2024-03-31
Net Assets/Liabilities
2,437,178 GBP2025-03-31
2,468,695 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Revaluation reserve
252,505 GBP2025-03-31
-288,837 GBP2024-03-31
-288,837 GBP2023-03-31
Retained earnings (accumulated losses)
2,169,673 GBP2025-03-31
2,742,532 GBP2024-03-31
2,718,162 GBP2023-03-31
Equity
2,437,178 GBP2025-03-31
2,468,695 GBP2024-03-31
2,444,325 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-72,900 GBP2024-04-01 ~ 2025-03-31
-48,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-72,900 GBP2024-04-01 ~ 2025-03-31
-48,750 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,999 GBP2024-04-01 ~ 2025-03-31
73,120 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
20,999 GBP2024-04-01 ~ 2025-03-31
73,120 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1412024-04-01 ~ 2025-03-31
1522023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
771,667 GBP2025-03-31
956,667 GBP2024-03-31
Furniture and fittings
109,264 GBP2025-03-31
109,264 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
880,931 GBP2025-03-31
1,065,931 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-185,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-185,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,267 GBP2025-03-31
113,034 GBP2024-03-31
Furniture and fittings
34,057 GBP2025-03-31
26,906 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,324 GBP2025-03-31
139,940 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,433 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-22,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
665,400 GBP2025-03-31
843,633 GBP2024-03-31
Furniture and fittings
75,207 GBP2025-03-31
82,358 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
15,000 GBP2024-03-31
Investments in Group Undertakings
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Investment Property - Fair Value Model
1,251,212 GBP2025-03-31
1,486,922 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-111,770 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1,145 GBP2025-03-31
1,145 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
549,256 GBP2025-03-31
173,710 GBP2024-03-31
Other Debtors
Current
12,876 GBP2025-03-31
7,348 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,162 GBP2025-03-31
159 GBP2024-03-31
Prepayments
Current
4,421 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
576,549 GBP2025-03-31
235,395 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,182 GBP2025-03-31
Amounts owed to group undertakings
Current
9,246 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,082 GBP2025-03-31
13,866 GBP2024-03-31
Other Creditors
Current
517 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,918 GBP2025-03-31
17,003 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
157,720 GBP2025-03-31
6,539 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,689 GBP2025-03-31
177,142 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-03-31
Related profiles found in government register
  • T.C. CORNWELL LIMITED
    Info
    K & S (363) LIMITED - 1999-11-15
    Registered number 03830379
    5-9 High Street, Newcastle, Staffordshire ST5 1RB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • TC CORNWELL LIMITED
    S
    Registered number 03830379
    5-9, High Street, Newcastle-under-lyme, Staffordshire, England, ST5 1RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORNWELL'S CHEMISTS LIMITED
    - now 00351884
    T.C.CORNWELL LIMITED - 1999-11-15
    5-9 High Street, Newcastle, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.