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
Born in April 1981Individual (5 offsprings)Officer
2021-06-01 ~ nowOF - Director → CIF 0Shield, Benjamin Nicolas
Individual (5 offsprings)Officer 2021-06-01 ~ nowOF - Secretary → CIF 0 - 2
Cornthwaite, Helen Claire
Born in July 1977Individual (5 offsprings)Officer 2023-04-06 ~ nowOF - Director → CIF 0 - 3
Melling, John
Born in October 1971Individual (5 offsprings)Officer 2023-04-06 ~ nowOF - Director → CIF 0 - 4
Hodgkinson, Andrew
Born in June 1974Individual (5 offsprings)Officer 2022-12-19 ~ nowOF - Director → CIF 0 - 5
Cornthwaite, Stuart Anthony
Born in October 1976Individual (5 offsprings)Officer 2007-05-03 ~ nowOF - Director → CIF 0 - 6
Cornthwaite Holdings Limited, Hall Lane, Bispham, Ormskirk, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)3,944,249 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Ashe, John Edwin
Finance Director born in August 1958Individual (1 offspring)Officer 2007-06-01 ~ 2021-05-07OF - Director → CIF 0Ashe, John Edwin
Individual (1 offspring)Officer 2007-05-03 ~ 2021-05-07OF - Secretary → CIF 0 - 2
Moran, Sandra
Director born in August 1966Individual (1 offspring)Officer 2022-01-31 ~ 2023-09-22OF - Director → CIF 0 - 3
Hughes, Robert Charles
Director born in August 1971Individual (1 offspring)Officer 2010-11-24 ~ 2022-12-19OF - Director → CIF 0
Company in focus
CORNTHWAITE AGRICULTURAL LIMITED
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Distribution Costs
-3,112,898 GBP2024-01-01 ~ 2024-12-31
-2,215,708 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,980,113 GBP2024-01-01 ~ 2024-12-31
-3,899,128 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,756 GBP2024-01-01 ~ 2024-12-31
9,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
154,872 GBP2024-01-01 ~ 2024-12-31
2,088,345 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
58,866 GBP2024-01-01 ~ 2024-12-31
1,409,610 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
58,866 GBP2024-01-01 ~ 2024-12-31
1,409,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,225,057 GBP2024-12-31
10,325,815 GBP2023-12-31
Fixed Assets - Investments
11,260 GBP2024-12-31
11,260 GBP2023-12-31
Fixed Assets
13,236,317 GBP2024-12-31
10,337,075 GBP2023-12-31
Debtors
3,531,210 GBP2024-12-31
5,955,958 GBP2023-12-31
Cash at bank and in hand
1,882,845 GBP2024-12-31
3,491,901 GBP2023-12-31
Current Assets
43,583,004 GBP2024-12-31
50,967,758 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-47,450,894 GBP2023-12-31
Net Current Assets/Liabilities
453,888 GBP2024-12-31
3,516,864 GBP2023-12-31
Total Assets Less Current Liabilities
13,690,205 GBP2024-12-31
13,853,939 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-880,060 GBP2024-12-31
-891,690 GBP2023-12-31
Net Assets/Liabilities
11,515,876 GBP2024-12-31
11,766,511 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
1,734,982 GBP2024-12-31
1,734,982 GBP2023-12-31
1,734,982 GBP2022-12-31
Retained earnings (accumulated losses)
9,778,894 GBP2024-12-31
10,029,529 GBP2023-12-31
8,919,919 GBP2022-12-31
Equity
11,515,876 GBP2024-12-31
11,766,511 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,866 GBP2024-01-01 ~ 2024-12-31
1,409,610 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-309,501 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,625 GBP2024-01-01 ~ 2024-12-31
18,865 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1402024-01-01 ~ 2024-12-31
1072023-01-01 ~ 2023-12-31
Wages/Salaries
5,526,432 GBP2024-01-01 ~ 2024-12-31
4,006,921 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,437 GBP2024-01-01 ~ 2024-12-31
87,544 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,282,949 GBP2024-01-01 ~ 2024-12-31
4,508,409 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
294,234 GBP2024-01-01 ~ 2024-12-31
360,751 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
86,380 GBP2024-01-01 ~ 2024-12-31
179,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,677,776 GBP2023-12-31
Improvements to leasehold property
1,354,954 GBP2024-12-31
1,354,954 GBP2023-12-31
Plant and equipment
10,875,287 GBP2024-12-31
7,875,028 GBP2023-12-31
Motor vehicles
1,903,878 GBP2024-12-31
1,680,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,848,509 GBP2024-12-31
13,587,912 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,611,250 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-355,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,966,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,714,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
353,064 GBP2023-12-31
Improvements to leasehold property
671,951 GBP2024-12-31
498,199 GBP2023-12-31
Plant and equipment
1,547,393 GBP2024-12-31
1,211,949 GBP2023-12-31
Motor vehicles
1,007,458 GBP2024-12-31
1,198,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,623,452 GBP2024-12-31
3,262,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,586 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
173,752 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,098,564 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
164,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-763,120 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-355,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,118,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,317,740 GBP2024-12-31
Improvements to leasehold property
683,003 GBP2024-12-31
856,755 GBP2023-12-31
Plant and equipment
9,327,894 GBP2024-12-31
6,663,079 GBP2023-12-31
Motor vehicles
896,420 GBP2024-12-31
481,269 GBP2023-12-31
Land and buildings, Owned/Freehold
2,324,712 GBP2023-12-31
Finished Goods/Goods for Resale
35,119,331 GBP2024-12-31
38,899,338 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,641,565 GBP2024-12-31
4,396,480 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
100,000 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
870,127 GBP2023-12-31
Other Debtors
Current
407,138 GBP2024-12-31
418,591 GBP2023-12-31
Prepayments/Accrued Income
Current
382,507 GBP2024-12-31
270,760 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,531,210 GBP2024-12-31
Current, Amounts falling due within one year
5,955,958 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
165,800 GBP2024-12-31
139,693 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,662,065 GBP2024-12-31
4,442,984 GBP2023-12-31
Other Remaining Borrowings
Current
10,607,700 GBP2024-12-31
9,824,336 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,101,441 GBP2024-12-31
24,547,483 GBP2023-12-31
Amounts owed to group undertakings
Current
3,644,946 GBP2024-12-31
4,515,275 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
446,654 GBP2023-12-31
Other Taxation & Social Security Payable
Current
597,618 GBP2024-12-31
684,159 GBP2023-12-31
Other Creditors
Current
566,605 GBP2024-12-31
40,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
782,941 GBP2024-12-31
2,809,560 GBP2023-12-31
Creditors
Current
43,129,116 GBP2024-12-31
47,450,894 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
254,045 GBP2024-12-31
562,051 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
626,015 GBP2024-12-31
329,639 GBP2023-12-31
Creditors
Non-current
880,060 GBP2024-12-31
891,690 GBP2023-12-31
Bank Borrowings
419,845 GBP2024-12-31
701,744 GBP2023-12-31
Total Borrowings
11,027,545 GBP2024-12-31
10,526,080 GBP2023-12-31
Current
10,773,500 GBP2024-12-31
9,964,029 GBP2023-12-31
Non-current
254,045 GBP2024-12-31
562,051 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,718,800 GBP2024-12-31
4,476,700 GBP2023-12-31
Minimum gross finance lease payments owing
6,423,917 GBP2024-12-31
4,831,281 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
6,288,080 GBP2024-12-31
4,772,623 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,500 GBP2024-12-31
Between two and five year
254,167 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
411,667 GBP2024-12-31
- Registered number 06236827
CORNTHWAITE AGRICULTURAL LIMITED
InfoHall Lane, Bispham Green, Ormskirk, Lancashire L40 3SBPRIVATE LIMITED COMPANY incorporated on 2007-05-03 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.