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
6
- 1
Dutton, Amy
Born in March 1978Individual (4 offsprings)Officer
2018-02-01 ~ nowOF - Director → CIF 0 - 2
Fox, Luke John
Born in January 1981Individual (1 offspring)Officer 2022-03-01 ~ nowOF - Director → CIF 0 - 3
Nuttall, Andrew James
Born in February 1963Individual (1 offspring)Officer 2012-12-01 ~ nowOF - Director → CIF 0 - 4
Wakeling, April
Born in September 1978Individual (1 offspring)Officer 2018-02-01 ~ nowOF - Director → CIF 0 - 5
Cornelius, Rebecca
Born in June 1978Individual (6 offsprings)Officer 2007-05-06 ~ nowOF - Director → CIF 0Mrs Rebecca Cornelius
Born in June 1978Individual (6 offsprings)Person with significant control 2021-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Doney, Emily Clare
Born in May 1983Individual (5 offsprings)Officer 2007-05-06 ~ nowOF - Director → CIF 0Mrs Emily Clare Doney
Born in May 1983Individual (5 offsprings)Person with significant control 2021-10-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Harris, Beverley Ann
Retailer born in June 1945IndividualOfficer 2003-05-18 ~ 2007-05-06OF - Director → CIF 0Harris, Beverley Ann
RetailerIndividualOfficer 2003-05-18 ~ 2007-05-06OF - Secretary → CIF 0 - 2
Harris, Robert Roden
Retailer born in November 1949Individual (2 offsprings)Officer 2003-05-18 ~ 2021-10-24OF - Director → CIF 0Harris, Robert Roden
Individual (2 offsprings)Officer 2007-05-06 ~ 2021-10-24OF - Secretary → CIF 0Mr Robert Roden Harris
Born in November 1949Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2003-05-18 ~ 2003-05-18PE - Nominee Director → CIF 0 - 4RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2003-05-18 ~ 2003-05-18PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
1062023-02-01 ~ 2024-01-31
Profit/Loss
11,391 GBP2023-02-01 ~ 2024-01-31
-11,391 GBP2023-02-01 ~ 2024-01-31
361,244 GBP2022-02-01 ~ 2023-01-31
Turnover/Revenue
9,666,964 GBP2023-02-01 ~ 2024-01-31
11,277,422 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
5,957,351 GBP2023-02-01 ~ 2024-01-31
7,012,354 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
3,709,613 GBP2023-02-01 ~ 2024-01-31
4,265,068 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
3,710,834 GBP2023-02-01 ~ 2024-01-31
3,733,057 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
51,095 GBP2023-02-01 ~ 2024-01-31
532,011 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
47,634 GBP2023-02-01 ~ 2024-01-31
53,784 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
12,504 GBP2023-02-01 ~ 2024-01-31
479,178 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
23,895 GBP2023-02-01 ~ 2024-01-31
117,934 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-11,391 GBP2023-02-01 ~ 2024-01-31
361,244 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
2,415,359 GBP2024-01-31
2,426,750 GBP2023-01-31
2,065,506 GBP2022-01-31
Property, Plant & Equipment
205,735 GBP2024-01-31
295,477 GBP2023-01-31
Total Inventories
1,171,526 GBP2024-01-31
1,201,757 GBP2023-01-31
Debtors
123,938 GBP2024-01-31
94,383 GBP2023-01-31
Cash at bank and in hand
3,084,511 GBP2024-01-31
2,652,632 GBP2023-01-31
Current Assets
4,379,975 GBP2024-01-31
3,948,772 GBP2023-01-31
Creditors
Amounts falling due within one year
2,170,349 GBP2024-01-31
1,817,497 GBP2023-01-31
Net Current Assets/Liabilities
2,209,626 GBP2024-01-31
2,131,275 GBP2023-01-31
Total Assets Less Current Liabilities
2,415,361 GBP2024-01-31
2,426,752 GBP2023-01-31
Net Assets/Liabilities
2,415,361 GBP2024-01-31
2,426,752 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2,415,361 GBP2024-01-31
2,426,752 GBP2023-01-31
Property, Plant & Equipment - Depreciation Expense
92,589 GBP2023-02-01 ~ 2024-01-31
137,092 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-02-01 ~ 2024-01-31
Office equipment
20.002023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
1062023-02-01 ~ 2024-01-31
1092022-02-01 ~ 2023-01-31
Wages/Salaries
1,772,312 GBP2023-02-01 ~ 2024-01-31
1,649,623 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
125,124 GBP2023-02-01 ~ 2024-01-31
106,949 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,525 GBP2023-02-01 ~ 2024-01-31
25,033 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,924,961 GBP2023-02-01 ~ 2024-01-31
1,781,605 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
97,500 GBP2023-02-01 ~ 2024-01-31
60,000 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
3,005 GBP2023-02-01 ~ 2024-01-31
91,044 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
845,245 GBP2024-01-31
845,245 GBP2023-01-31
Furniture and fittings
573,691 GBP2024-01-31
573,691 GBP2023-01-31
Office equipment
164,557 GBP2024-01-31
161,710 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,583,493 GBP2024-01-31
1,580,646 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
652,690 GBP2024-01-31
599,941 GBP2023-01-31
Furniture and fittings
573,400 GBP2024-01-31
548,436 GBP2023-01-31
Office equipment
151,668 GBP2024-01-31
136,792 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,377,758 GBP2024-01-31
1,285,169 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,749 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
24,964 GBP2023-02-01 ~ 2024-01-31
Office equipment
14,876 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,589 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
192,555 GBP2024-01-31
245,304 GBP2023-01-31
Furniture and fittings
291 GBP2024-01-31
25,255 GBP2023-01-31
Office equipment
12,889 GBP2024-01-31
24,918 GBP2023-01-31
Raw Materials
1,171,526 GBP2024-01-31
1,201,757 GBP2023-01-31
Trade Debtors/Trade Receivables
670 GBP2024-01-31
730 GBP2023-01-31
Prepayments/Accrued Income
74,440 GBP2024-01-31
93,653 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,304 GBP2024-01-31
98,080 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
66,965 GBP2024-01-31
23,128 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
23,895 GBP2024-01-31
117,935 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
324,093 GBP2024-01-31
356,134 GBP2023-01-31
Amounts owed to directors
Amounts falling due within one year
599 GBP2024-01-31
599 GBP2023-01-31
Other Creditors
Amounts falling due within one year
110,233 GBP2024-01-31
77,904 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
353,409 GBP2024-01-31
424,909 GBP2023-01-31
Between one and five year
511,199 GBP2024-01-31
666,532 GBP2023-01-31
More than five year
77,928 GBP2024-01-31
147,103 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
942,536 GBP2024-01-31
1,238,544 GBP2023-01-31
- Registered number 04768926
ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED
InfoUnit 4 Higher Pityme Farm, Pityme Business Centre St. Minver, Wadebridge, Cornwall PL27 6NUPRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.