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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 6
  • 1
    Ellis, Thomas David
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hinds, Yonna Louise
    Admin General
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 3
    Priestly, Dale Russell Shaun
    Born in November 1967
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mr Dale Russell Shaun Priestley
    Born in November 1967
    Individual (25 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-10-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-10-01 ~ 2002-10-04
    PE - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-10-01 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 95a, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2020-12-01 ~ 2022-12-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CORBENYAH LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
26,987 GBP2024-10-31
35,897 GBP2023-10-31
Property, Plant & Equipment
355,261 GBP2024-10-31
275,949 GBP2023-10-31
Fixed Assets - Investments
2,671,504 GBP2024-10-31
7,005 GBP2023-10-31
Fixed Assets
3,053,752 GBP2024-10-31
318,851 GBP2023-10-31
Debtors
19,105,321 GBP2024-10-31
2,961,083 GBP2023-10-31
Cash at bank and in hand
26,362,290 GBP2024-10-31
90,645 GBP2023-10-31
Current Assets
45,467,611 GBP2024-10-31
3,051,728 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-7,787,327 GBP2023-10-31
Net Current Assets/Liabilities
-8,664,664 GBP2024-10-31
-4,735,599 GBP2023-10-31
Total Assets Less Current Liabilities
-5,610,912 GBP2024-10-31
-4,416,748 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Other miscellaneous reserve
-54,443 GBP2024-10-31
-62,615 GBP2023-10-31
Retained earnings (accumulated losses)
-5,556,470 GBP2024-10-31
-4,354,134 GBP2023-10-31
Equity
-5,610,912 GBP2024-10-31
-4,416,748 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
27,224 GBP2023-10-31
Development expenditure
18,750 GBP2023-10-31
Intangible Assets - Gross Cost
45,974 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,622 GBP2024-10-31
4,900 GBP2023-10-31
Development expenditure
11,365 GBP2024-10-31
5,177 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
18,987 GBP2024-10-31
10,077 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,722 GBP2023-11-01 ~ 2024-10-31
Development expenditure
6,188 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
8,910 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,602 GBP2024-10-31
22,324 GBP2023-10-31
Development expenditure
7,385 GBP2024-10-31
13,573 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
217,914 GBP2024-10-31
208,988 GBP2023-10-31
Other
457,123 GBP2024-10-31
308,324 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
675,037 GBP2024-10-31
517,312 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
85,567 GBP2024-10-31
64,528 GBP2023-10-31
Other
234,209 GBP2024-10-31
176,835 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,776 GBP2024-10-31
241,363 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,039 GBP2023-11-01 ~ 2024-10-31
Other
57,374 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,413 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
132,347 GBP2024-10-31
144,460 GBP2023-10-31
Other
222,914 GBP2024-10-31
131,489 GBP2023-10-31
Investments in group undertakings and participating interests
121,505 GBP2024-10-31
7,005 GBP2023-10-31
Amounts invested in assets
Non-current
2,671,504 GBP2024-10-31
7,005 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
126,543 GBP2024-10-31
12,300 GBP2023-10-31
Amounts Owed By Related Parties
18,586,776 GBP2024-10-31
Current
2,227,065 GBP2023-10-31
Other Debtors
Amounts falling due within one year
88,047 GBP2024-10-31
439,935 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
18,801,366 GBP2024-10-31
Current, Amounts falling due within one year
2,679,300 GBP2023-10-31
Trade Creditors/Trade Payables
Current
57,064 GBP2024-10-31
21,876 GBP2023-10-31
Amounts owed to group undertakings
Current
46,342,997 GBP2024-10-31
243,701 GBP2023-10-31
Other Taxation & Social Security Payable
Current
19,313 GBP2024-10-31
16,711 GBP2023-10-31
Other Creditors
Current
7,712,901 GBP2024-10-31
7,505,039 GBP2023-10-31
Creditors
Current
54,132,275 GBP2024-10-31
7,787,327 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,500 GBP2024-10-31
187,500 GBP2023-10-31
Related profiles found in government register
  • CORBENYAH LTD
    Info
    Registered number 04550605
    Jubilee House, East Beach, Lytham St. Annes FY8 5FT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CORBENYAH LTD
    S
    Registered number 04550605
    Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • CORBENYAH LTD
    S
    Registered number 04550605
    Jubilee House, East Beach, Lytham St. Annes, United Kingdom, FY8 5FT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    10XPR LIMITED
    15331333
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,432 GBP2024-10-31
    Person with significant control
    2023-12-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    1ST IMPACT GAMES LIMITED
    10306854
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -436,093 GBP2024-10-31
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CORBENYAH DEVELOPMENTS LIMITED
    - now 14887984
    THE SANCTUARY DEVELOPMENT GROUP LIMITED
    - 2023-07-21 14887984
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,580 GBP2024-10-31
    Person with significant control
    2023-05-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CORBENYAH PROPERTIES LIMITED
    12058469
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -675,592 GBP2023-10-31
    Person with significant control
    2019-06-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CORBENYAH YACHTS GROUP LIMITED
    15739692
    Jubilee House, East Beach, Lytham St. Annes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CORE COLLECTION ACCOMODATION LIMITED
    14916780
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,338 GBP2024-10-31
    Person with significant control
    2023-06-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GO-PRIVATE GP LIMITED
    13062512
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,259,712 GBP2024-10-31
    Person with significant control
    2020-12-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    LOCH LOMOND WAKEBOARD LTD
    SC358720
    3rd Floor 16 Gordon Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    546,186 GBP2024-10-31
    Person with significant control
    2025-03-18 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    OCEANIC (PORTUGAL) LIMITED
    15705527
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-07 ~ 2024-06-05
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PERFECT CHARTER LIMITED
    12314180
    Jubilee House, East Beach, Lytham St. Annes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -58,231 GBP2024-10-31
    Person with significant control
    2019-11-14 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    SHEPHERDS (WINDERMERE) LIMITED
    12013308
    C/o Corbenyah Limited, Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,865 GBP2023-05-31
    Person with significant control
    2024-04-12 ~ 2024-06-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE ESTATE HOLDINGS LIMITED
    13129308
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -668,493 GBP2022-01-31
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE SANCTUARY EXPERIENCE LIMITED
    14814285
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,896 GBP2024-10-31
    Person with significant control
    2023-04-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TRAVEL STYLE GROUP LIMITED
    12472485
    Jubilee House, East Beach, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -225,344 GBP2024-10-31
    Person with significant control
    2020-02-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.