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 3
  • 1
    Norton, Lynne
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Andrew Paul
    Finance Director born in February 1977
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wheal Rose, Wheal Rose, Scorrier, Redruth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,049,505 GBP2023-08-31
    Person with significant control
    2024-09-09 ~ 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 15
  • 1
    Flowerdew, Jane Abi
    Marketing Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Bowern, Matthew Raymond
    Sales Director born in July 1971
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Ugalde, Philip Richard
    Managing Director born in February 1946
    Individual (4 offsprings)
    Officer
    2006-08-08 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Phillip Richard Ugalde
    Born in February 1946
    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
    Norton, Mark Darron
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Muncey, Mark Heywood
    Marketing Manager born in January 1965
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Cowling, Robert John
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Jeffs, David Michael
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    Allen, Gerald Steven
    Manufacturing Director born in September 1974
    Individual
    Officer
    2008-04-03 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Gerald Steven Allen
    Born in September 1974
    Individual
    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
  • 9
    Hollyoak, Yvonne Helen
    Individual (5 offsprings)
    Officer
    2006-08-08 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 10
    Avery, Kathryn Janet
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Pauling, Christopher Ian
    Operations Director born in February 1965
    Individual
    Officer
    2006-08-08 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Christopher Ian Pauling
    Born in February 1965
    Individual
    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
  • 12
    Johnston, Philip Ivan, Dr
    Non Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2017-11-09
    OF - Director → CIF 0
  • 13
    Saunders, Paul Bowman
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-08 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
  • 15
    PROPER CORNISH LIMITED - now
    EXITBLOCK LIMITED - 1999-07-28
    Western House, Lucknow Road, Bodmin, Cornwall, England
    Active Corporate (6 parents, 2 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
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
Property, Plant & Equipment
316,957 GBP2023-12-31
364,831 GBP2022-12-31
Total Inventories
262,484 GBP2023-12-31
445,862 GBP2022-12-31
Debtors
Current
250,295 GBP2023-12-31
240,249 GBP2022-12-31
Cash at bank and in hand
14,490 GBP2023-12-31
15,176 GBP2022-12-31
Net Assets/Liabilities
398,920 GBP2023-12-31
688,204 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
398,919 GBP2023-12-31
688,203 GBP2022-12-31
Equity
398,920 GBP2023-12-31
688,204 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
951,890 GBP2023-12-31
951,890 GBP2022-12-31
Office equipment
4,874 GBP2023-12-31
4,874 GBP2022-12-31
Computers
58,505 GBP2023-12-31
48,531 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,015,269 GBP2023-12-31
1,005,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
656,233 GBP2023-12-31
606,724 GBP2022-12-31
Office equipment
2,979 GBP2023-12-31
2,586 GBP2022-12-31
Computers
39,100 GBP2023-12-31
31,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,312 GBP2023-12-31
640,464 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,509 GBP2023-01-01 ~ 2023-12-31
Office equipment
393 GBP2023-01-01 ~ 2023-12-31
Computers
7,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
295,657 GBP2023-12-31
345,166 GBP2022-12-31
Office equipment
1,895 GBP2023-12-31
2,288 GBP2022-12-31
Computers
19,405 GBP2023-12-31
17,377 GBP2022-12-31
Merchandise
262,074 GBP2023-12-31
445,271 GBP2022-12-31
Value of work in progress
410 GBP2023-12-31
591 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
202,594 GBP2023-12-31
197,779 GBP2022-12-31
Prepayments/Accrued Income
Current
39,602 GBP2023-12-31
30,722 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,099 GBP2023-12-31
11,748 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,074 GBP2023-12-31
202,646 GBP2022-12-31
Other Remaining Borrowings
Current
161,203 GBP2023-12-31
131,233 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,772 GBP2023-12-31
7,194 GBP2022-12-31
Other Creditors
Current
20,706 GBP2023-12-31
20,542 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.33 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
  • FURNISS OF CORNWALL LIMITED
    Info
    FURNISS (PROPER CORNISH) LIMITED - 2023-03-28
    Registered number 05898794
    Unit 11 Unit 11 Druids Road, Redruth, Cornwall TR15 3RH
    Private Limited Company incorporated on 2006-08-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.