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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
Active 5
  • 1
    Shield, Benjamin Nicolas
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cornthwaite, Helen Claire
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Melling, John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkinson, Andrew
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Cornthwaite, Stuart Anthony
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Cornthwaite
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ashe, John Edwin
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 2
    Moran, Sandra
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 3
    Hughes, Robert Charles
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ 2022-12-19
    OF - Director → CIF 0
parent relation
Company in focus

CORNTHWAITE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
3,266,299 GBP2022-12-31
Other miscellaneous reserve
3,056,441 GBP2022-12-31
Fixed Assets - Investments
4,557,289 GBP2024-12-31
4,557,289 GBP2023-12-31
Debtors
3,644,947 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
3,634,675 GBP2024-12-31
-74 GBP2023-12-31
Total Assets Less Current Liabilities
8,191,964 GBP2024-12-31
4,557,215 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,736,279 GBP2024-12-31
1,736,279 GBP2023-12-31
1,736,283 GBP2022-12-31
Retained earnings (accumulated losses)
6,455,581 GBP2024-12-31
2,820,832 GBP2023-12-31
0 GBP2022-12-31
Equity
8,191,964 GBP2024-12-31
4,557,215 GBP2023-12-31
11,237,602 GBP2022-12-31
Profit/Loss
3,944,249 GBP2024-01-01 ~ 2024-12-31
3,120,832 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,557,289 GBP2024-12-31
4,557,289 GBP2023-12-31
Amounts invested in assets
4,557,289 GBP2024-12-31
4,557,289 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,272 GBP2024-12-31
75 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CORNTHWAITE HOLDINGS LIMITED
    Info
    Registered number 06323376
    icon of addressHall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CORNTHWAITE HOLDINGS LIMITED
    S
    Registered number 06323376
    icon of addressCornthwaite Holdings Limited, Hall Lane, Bispham, Ormskirk, England, L40 3SB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMillstone Lane, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    10,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHall Lane, Bispham Green, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    11,515,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CORNTHWAITES INVESTMENTS (AG) LIMITED - 2008-11-12
    icon of addressHall Lane, Bispham Green, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.