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
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cornthwaite, Helen Claire
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 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
    2007-07-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Cornthwaite
    Born in October 1976
    Individual (5 offsprings)
    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
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 3
    Hughes, Robert Charles
    Director born in August 1971
    Individual (1 offspring)
    Officer
    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
3,056,441 GBP2021-12-31
Other miscellaneous reserve
2,761,433 GBP2021-12-31
Fixed Assets - Investments
4,557,289 GBP2023-12-31
1,736,457 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
1,736,279 GBP2023-12-31
1,736,283 GBP2022-12-31
1,736,283 GBP2021-12-31
Retained earnings (accumulated losses)
2,820,832 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
4,557,215 GBP2023-12-31
8,971,352 GBP2021-12-31
Profit/Loss
3,120,832 GBP2023-01-01 ~ 2023-12-31
334,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,557,289 GBP2023-12-31
1,736,457 GBP2022-12-31
Amounts invested in assets
4,557,289 GBP2023-12-31
1,736,457 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
75 GBP2023-12-31
75 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CORNTHWAITE HOLDINGS LIMITED
    Info
    Registered number 06323376
    Hall Lane, Bispham Green, Ormskirk, Lancashire L40 3SB
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CORNTHWAITE HOLDINGS LIMITED
    S
    Registered number 06323376
    Cornthwaite 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
    Millstone Lane, Nantwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,644,280 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Hall Lane, Bispham Green, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    11,766,511 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CORNTHWAITES INVESTMENTS (AG) LIMITED - 2008-11-12
    Hall Lane, Bispham Green, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    819 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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