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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 18
  • 1
    Bray, Andrew Paul
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Paul Bowman
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    2012-03-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Pauling, Christopher Ian
    Operations Director born in February 1965
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Christopher Ian Pauling
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ 2024-09-09
    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
    Johnston, Philip Ivan, Dr
    Non Executive Director born in December 1962
    Individual (6 offsprings)
    Officer
    2016-05-10 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Flowerdew, Jane Abi
    Marketing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Muncey, Mark Heywood
    Marketing Manager born in January 1965
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Hollyoak, Yvonne Helen
    Individual (6 offsprings)
    Officer
    2006-08-08 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 8
    Bowern, Matthew Raymond
    Sales Director born in July 1971
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 9
    Ugalde, Philip Richard
    Managing Director born in February 1946
    Individual (10 offsprings)
    Officer
    2006-08-08 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Phillip Richard Ugalde
    Born in February 1946
    Individual (10 offsprings)
    Person with significant control
    2018-12-21 ~ 2024-09-09
    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
  • 10
    Jeffs, David Michael
    Sales Director born in May 1963
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Norton, Lynne
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Norton, Mark Darron
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ 2024-11-26
    OF - Director → CIF 0
  • 13
    Avery, Kathryn Janet
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Cowling, Robert John
    Finance Director born in July 1965
    Individual (16 offsprings)
    Officer
    2010-01-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Allen, Gerald Steven
    Manufacturing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Gerald Steven Allen
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ 2024-09-09
    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
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-08 ~ 2006-08-08
    OF - Nominee Secretary → CIF 0
  • 17
    PROPER CORNISH LTD
    PROPER CORNISH LIMITED - now 03789756 02966408
    EXITBLOCK LIMITED - 1999-07-28
    Western House, Lucknow Road, Bodmin, Cornwall, England
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    7,336,824 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    PRIMA BAKERIES LIMITED
    07278050
    Wheal Rose, Wheal Rose, Scorrier, Redruth, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    333,580 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2024-09-09 ~ 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
parent relation
Company in focus

FURNISS OF CORNWALL LIMITED

Previous name
FURNISS (PROPER CORNISH) LIMITED - 2023-03-28
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-08-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment
308,697 GBP2024-08-31
316,957 GBP2023-12-31
Fixed Assets
308,697 GBP2024-08-31
316,957 GBP2023-12-31
Total Inventories
230,520 GBP2024-08-31
262,484 GBP2023-12-31
Debtors
Current
378,957 GBP2024-08-31
250,295 GBP2023-12-31
Cash at bank and in hand
69,361 GBP2024-08-31
14,490 GBP2023-12-31
Current Assets
678,838 GBP2024-08-31
527,269 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-746,853 GBP2024-08-31
Net Current Assets/Liabilities
-68,015 GBP2024-08-31
81,963 GBP2023-12-31
Total Assets Less Current Liabilities
240,682 GBP2024-08-31
398,920 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,501 GBP2024-08-31
Net Assets/Liabilities
228,181 GBP2024-08-31
398,920 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
228,180 GBP2024-08-31
398,919 GBP2023-12-31
688,203 GBP2023-01-01
Equity
228,181 GBP2024-08-31
398,920 GBP2023-12-31
688,204 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-170,739 GBP2024-01-01 ~ 2024-08-31
-289,284 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-170,739 GBP2024-01-01 ~ 2024-08-31
-289,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
933,763 GBP2024-08-31
951,890 GBP2023-12-31
Office equipment
3,624 GBP2024-08-31
4,874 GBP2023-12-31
Computers
67,622 GBP2024-08-31
58,505 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,026,041 GBP2024-08-31
1,015,269 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,127 GBP2024-01-01 ~ 2024-08-31
Computers
-263 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-19,640 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,032 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
656,233 GBP2023-12-31
Office equipment
2,979 GBP2023-12-31
Computers
39,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
698,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
512 GBP2024-01-01 ~ 2024-08-31
Computers, Owned/Freehold
5,466 GBP2024-01-01 ~ 2024-08-31
Owned/Freehold
35,918 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,421 GBP2024-01-01 ~ 2024-08-31
Computers
-255 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,886 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
670,124 GBP2024-08-31
Motor vehicles
628 GBP2024-08-31
Office equipment
2,281 GBP2024-08-31
Computers
44,311 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,344 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
263,639 GBP2024-08-31
295,657 GBP2023-12-31
Motor vehicles
20,404 GBP2024-08-31
Office equipment
1,343 GBP2024-08-31
1,895 GBP2023-12-31
Computers
23,311 GBP2024-08-31
19,405 GBP2023-12-31
Value of work in progress
6,085 GBP2024-08-31
410 GBP2023-12-31
Finished Goods/Goods for Resale
224,435 GBP2024-08-31
262,074 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
309,513 GBP2024-08-31
202,594 GBP2023-12-31
Other Debtors
Current
27,970 GBP2024-08-31
8,099 GBP2023-12-31
Prepayments/Accrued Income
Current
41,474 GBP2024-08-31
39,602 GBP2023-12-31
Cash and Cash Equivalents
69,361 GBP2024-08-31
14,490 GBP2023-12-31
Bank Borrowings
Current
272,921 GBP2024-08-31
161,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
256,931 GBP2024-08-31
160,074 GBP2023-12-31
Taxation/Social Security Payable
Current
53,463 GBP2024-08-31
77,551 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,489 GBP2024-08-31
Other Creditors
Current
119,538 GBP2024-08-31
20,706 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,511 GBP2024-08-31
25,772 GBP2023-12-31
Creditors
Current
746,853 GBP2024-08-31
445,306 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,501 GBP2024-08-31
Creditors
Non-current
12,501 GBP2024-08-31
Minimum gross finance lease payments owing
15,990 GBP2024-08-31
  • FURNISS OF CORNWALL LIMITED
    Info
    FURNISS (PROPER CORNISH) LIMITED - 2023-03-28
    Registered number 05898794
    Unit 11 Druids Road, Redruth, Cornwall TR15 3RH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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