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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 10
  • 1
    Nuttall, Andrew James
    Born in February 1963
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 2
    Harris, Robert Roden
    Retailer born in November 1949
    Individual (5 offsprings)
    Officer
    2003-05-18 ~ 2021-10-24
    OF - Director → CIF 0
    Harris, Robert Roden
    Individual (5 offsprings)
    Officer
    2007-05-06 ~ 2021-10-24
    OF - Secretary → CIF 0
    Mr Robert Roden Harris
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Harris, Beverley Ann
    Retailer born in June 1945
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2007-05-06
    OF - Director → CIF 0
    Harris, Beverley Ann
    Retailer
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2007-05-06
    OF - Secretary → CIF 0
  • 4
    Fox, Luke John
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 5
    Cornelius, Rebecca
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2007-05-06 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Cornelius
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2021-10-24 ~ 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% → CIF 0
  • 6
    Doney, Emily Clare
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2007-05-06 ~ now
    OF - Director → CIF 0
    Mrs Emily Clare Doney
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2021-10-24 ~ 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% → CIF 0
  • 7
    Wakeling, April
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Dutton, Amy
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED

Period: 2003-05-18 ~ now
Company number: 04768926
Registered name
ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
662024-02-01 ~ 2025-03-31
1062023-02-01 ~ 2024-01-31
Property, Plant & Equipment
194,045 GBP2025-03-31
205,735 GBP2024-01-31
Total Inventories
1,352,244 GBP2025-03-31
1,171,526 GBP2024-01-31
Debtors
598,162 GBP2025-03-31
123,938 GBP2024-01-31
Cash at bank and in hand
2,267,568 GBP2025-03-31
3,084,511 GBP2024-01-31
Current Assets
4,217,974 GBP2025-03-31
4,379,975 GBP2024-01-31
Creditors
Amounts falling due within one year
1,991,423 GBP2025-03-31
2,170,349 GBP2024-01-31
Net Current Assets/Liabilities
2,226,551 GBP2025-03-31
2,209,626 GBP2024-01-31
Total Assets Less Current Liabilities
2,420,596 GBP2025-03-31
2,415,361 GBP2024-01-31
Net Assets/Liabilities
2,411,084 GBP2025-03-31
2,415,361 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
2,411,082 GBP2025-03-31
2,415,359 GBP2024-01-31
Equity
2,411,084 GBP2025-03-31
2,415,361 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
849,799 GBP2025-03-31
845,245 GBP2024-01-31
Furniture and fittings
573,691 GBP2025-03-31
573,691 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,645,864 GBP2025-03-31
1,583,493 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
707,804 GBP2025-03-31
652,690 GBP2024-01-31
Furniture and fittings
573,193 GBP2025-03-31
573,400 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,451,819 GBP2025-03-31
1,377,758 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,114 GBP2024-02-01 ~ 2025-03-31
Furniture and fittings
-207 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,061 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
141,995 GBP2025-03-31
192,555 GBP2024-01-31
Furniture and fittings
498 GBP2025-03-31
291 GBP2024-01-31
Trade Debtors/Trade Receivables
724 GBP2025-03-31
670 GBP2024-01-31
Amounts owed by group undertakings and participating interests
198,166 GBP2025-03-31
48,828 GBP2024-01-31
Other Debtors
399,272 GBP2025-03-31
74,440 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,160 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
301,880 GBP2025-03-31
73,304 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,446,842 GBP2025-03-31
1,571,260 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
15,971 GBP2025-03-31
23,895 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
174,833 GBP2025-03-31
324,093 GBP2024-01-31
Other Creditors
Amounts falling due within one year
6,737 GBP2025-03-31
177,797 GBP2024-01-31
  • ANN'S COTTAGE SURF SHOP (WADEBRIDGE) LIMITED
    Info
    Registered number 04768926
    Unit 4 Higher Pityme Farm, Pityme Business Centre St. Minver, Wadebridge, Cornwall PL27 6NU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.