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
    Shield, Benjamin Nicolas
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Shield, Benjamin Nicolas
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cornthwaite, Helen Claire
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Melling, John
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkinson, Andrew
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cornthwaite, Stuart Anthony
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Cornthwaite Holdings Limited, Hall Lane, Bispham, Ormskirk, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,120,832 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Moran, Sandra
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Ashe, John Edwin
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2021-05-07
    OF - Director → CIF 0
    Ashe, John Edwin
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 3
    Hughes, Robert Charles
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

CORNTHWAITE AGRICULTURAL LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Cost of Sales
-83,509,972 GBP2023-01-01 ~ 2023-12-31
-66,834,404 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,215,708 GBP2023-01-01 ~ 2023-12-31
-2,238,803 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,899,128 GBP2023-01-01 ~ 2023-12-31
-3,017,460 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,687 GBP2023-01-01 ~ 2023-12-31
4,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,088,345 GBP2023-01-01 ~ 2023-12-31
2,298,993 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,409,610 GBP2023-01-01 ~ 2023-12-31
1,991,946 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,409,610 GBP2023-01-01 ~ 2023-12-31
1,991,946 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,325,815 GBP2023-12-31
8,448,023 GBP2022-12-31
Fixed Assets - Investments
11,260 GBP2023-12-31
11,260 GBP2022-12-31
Fixed Assets
10,337,075 GBP2023-12-31
8,459,283 GBP2022-12-31
Debtors
5,955,958 GBP2023-12-31
6,664,894 GBP2022-12-31
Cash at bank and in hand
3,491,901 GBP2023-12-31
1,637,865 GBP2022-12-31
Current Assets
50,967,758 GBP2023-12-31
34,567,746 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,450,894 GBP2023-12-31
-30,557,092 GBP2022-12-31
Net Current Assets/Liabilities
3,516,864 GBP2023-12-31
4,010,654 GBP2022-12-31
Total Assets Less Current Liabilities
13,853,939 GBP2023-12-31
12,469,937 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-891,690 GBP2023-12-31
-973,189 GBP2022-12-31
Net Assets/Liabilities
11,766,511 GBP2023-12-31
10,656,901 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Share premium
1,734,982 GBP2023-12-31
1,734,982 GBP2022-12-31
1,734,982 GBP2021-12-31
Retained earnings (accumulated losses)
10,029,529 GBP2023-12-31
8,919,919 GBP2022-12-31
7,262,473 GBP2021-12-31
Equity
11,766,511 GBP2023-12-31
10,656,901 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,409,610 GBP2023-01-01 ~ 2023-12-31
1,991,946 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-334,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,865 GBP2023-01-01 ~ 2023-12-31
22,448 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1072023-01-01 ~ 2023-12-31
992022-01-01 ~ 2022-12-31
Wages/Salaries
4,006,921 GBP2023-01-01 ~ 2023-12-31
3,463,164 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,544 GBP2023-01-01 ~ 2023-12-31
73,355 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,508,409 GBP2023-01-01 ~ 2023-12-31
3,916,483 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
360,751 GBP2023-01-01 ~ 2023-12-31
217,451 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
179,331 GBP2023-01-01 ~ 2023-12-31
194,831 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,677,776 GBP2023-12-31
2,677,776 GBP2022-12-31
Improvements to leasehold property
1,354,954 GBP2023-12-31
846,057 GBP2022-12-31
Plant and equipment
7,875,028 GBP2023-12-31
6,361,565 GBP2022-12-31
Motor vehicles
1,680,154 GBP2023-12-31
1,573,184 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,587,912 GBP2023-12-31
11,458,582 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,289,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-96,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,385,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
353,064 GBP2023-12-31
312,120 GBP2022-12-31
Improvements to leasehold property
498,199 GBP2023-12-31
412,887 GBP2022-12-31
Plant and equipment
1,211,949 GBP2023-12-31
1,195,179 GBP2022-12-31
Motor vehicles
1,198,885 GBP2023-12-31
1,090,373 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,262,097 GBP2023-12-31
3,010,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,944 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
85,312 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
900,093 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
205,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,231,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-883,323 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-96,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-980,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,324,712 GBP2023-12-31
2,365,656 GBP2022-12-31
Improvements to leasehold property
856,755 GBP2023-12-31
433,170 GBP2022-12-31
Plant and equipment
6,663,079 GBP2023-12-31
5,166,386 GBP2022-12-31
Motor vehicles
481,269 GBP2023-12-31
482,811 GBP2022-12-31
Finished Goods/Goods for Resale
38,899,338 GBP2023-12-31
24,367,234 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,396,480 GBP2023-12-31
5,226,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
870,127 GBP2023-12-31
870,127 GBP2022-12-31
Other Debtors
Current
418,591 GBP2023-12-31
411,081 GBP2022-12-31
Prepayments/Accrued Income
Current
270,760 GBP2023-12-31
157,100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,955,958 GBP2023-12-31
6,664,894 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
139,693 GBP2023-12-31
127,497 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,442,984 GBP2023-12-31
2,648,288 GBP2022-12-31
Other Remaining Borrowings
Current
9,824,336 GBP2023-12-31
4,208,264 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,547,483 GBP2023-12-31
16,227,445 GBP2022-12-31
Amounts owed to group undertakings
Current
4,515,275 GBP2023-12-31
2,010,501 GBP2022-12-31
Corporation Tax Payable
Current
446,654 GBP2023-12-31
110,649 GBP2022-12-31
Other Taxation & Social Security Payable
Current
684,159 GBP2023-12-31
1,065,379 GBP2022-12-31
Other Creditors
Current
40,750 GBP2023-12-31
18,432 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,809,560 GBP2023-12-31
4,140,637 GBP2022-12-31
Creditors
Current
47,450,894 GBP2023-12-31
30,557,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
562,051 GBP2023-12-31
707,138 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
329,639 GBP2023-12-31
266,051 GBP2022-12-31
Creditors
Non-current
891,690 GBP2023-12-31
973,189 GBP2022-12-31
Bank Borrowings
701,744 GBP2023-12-31
834,635 GBP2022-12-31
Total Borrowings
10,526,080 GBP2023-12-31
5,042,899 GBP2022-12-31
Current
9,964,029 GBP2023-12-31
4,335,761 GBP2022-12-31
Non-current
562,051 GBP2023-12-31
707,138 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,476,700 GBP2023-12-31
2,669,290 GBP2022-12-31
Minimum gross finance lease payments owing
4,831,281 GBP2023-12-31
2,962,518 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
4,772,623 GBP2023-12-31
2,914,339 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,250 GBP2023-12-31
155,000 GBP2022-12-31
Between two and five year
310,833 GBP2023-12-31
441,250 GBP2022-12-31
More than five year
0 GBP2023-12-31
8,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
482,083 GBP2023-12-31
604,583 GBP2022-12-31
  • CORNTHWAITE AGRICULTURAL LIMITED
    Info
    Registered number 06236827
    Hall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB
    Private Limited Company incorporated on 2007-05-03 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.