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 5
  • 1
    Twocock, James Lewis
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Twocock, Gary Robert
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Requeijo Boylan, Shantal
    None Supplied born in December 1990
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Twocock, Pamela Jane
    None Supplied born in May 1966
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    15-21, Perryfield Road, Crawley, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,428,628 GBP2023-06-30
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kellas, John Farquhar
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2020-10-30
    OF - Director → CIF 0
    Mr John Farquhar Kellas
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kellas, Callum John Farquhar
    Individual
    Officer
    2011-05-01 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Kellas, Kim Frances
    Individual
    Officer
    2019-06-01 ~ 2020-10-30
    OF - Secretary → CIF 0
    Mrs Kim Frances Kellas
    Born in January 1959
    Individual
    Person with significant control
    2016-04-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kellas, Kim
    Individual
    Officer
    2005-08-11 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNELIUS HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
342022-07-01 ~ 2023-06-30
362021-07-01 ~ 2022-06-30
Property, Plant & Equipment
13,510 GBP2023-06-30
3,948 GBP2022-06-30
Fixed Assets
13,510 GBP2023-06-30
3,948 GBP2022-06-30
Debtors
Current
908,033 GBP2023-06-30
908,015 GBP2022-06-30
Cash at bank and in hand
37,839 GBP2023-06-30
86,950 GBP2022-06-30
Current Assets
945,872 GBP2023-06-30
994,965 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-322,547 GBP2023-06-30
-187,937 GBP2022-06-30
Net Current Assets/Liabilities
623,325 GBP2023-06-30
807,028 GBP2022-06-30
Total Assets Less Current Liabilities
636,835 GBP2023-06-30
810,976 GBP2022-06-30
Net Assets/Liabilities
633,457 GBP2023-06-30
809,989 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
633,455 GBP2023-06-30
809,987 GBP2022-06-30
Equity
633,457 GBP2023-06-30
809,989 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,442 GBP2023-06-30
7,442 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,494 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,438 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,932 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
13,510 GBP2023-06-30
3,948 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,115 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
901,255 GBP2023-06-30
906,855 GBP2022-06-30
Prepayments/Accrued Income
Current
1,663 GBP2023-06-30
1,160 GBP2022-06-30
Amounts owed to group undertakings
Current
290,963 GBP2023-06-30
171,348 GBP2022-06-30
Corporation Tax Payable
Current
8,771 GBP2022-06-30
Taxation/Social Security Payable
Current
8,416 GBP2023-06-30
Other Creditors
Current
18,613 GBP2023-06-30
4,398 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,555 GBP2023-06-30
3,420 GBP2022-06-30
Creditors
Current
322,547 GBP2023-06-30
187,937 GBP2022-06-30
Net Deferred Tax Liability/Asset
-3,378 GBP2023-06-30
-987 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,391 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,378 GBP2023-06-30
-987 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,280 GBP2023-06-30
107,280 GBP2022-06-30
Between one and five year
371,148 GBP2023-06-30
388,428 GBP2022-06-30
More than five year
1,110,000 GBP2023-06-30
1,200,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,588,428 GBP2023-06-30
1,695,708 GBP2022-06-30
Related profiles found in government register
  • CORNELIUS HOUSE LIMITED
    Info
    Registered number 05534249
    15-21 Perryfield Road, Crawley, West Sussex RH11 8AA
    Private Limited Company incorporated on 2005-08-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CORNELIUS HOUSE LIMITED
    S
    Registered number 05534249
    114, Fishbourne Road West, Chichester, England, PO19 3JR
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Barns Harfield Farm, Botley Road, Curdridge, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    CIF 1 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.