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
    Shephard, Robin Franklin
    Chief Executive Officer born in May 1959
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Alexandra Janet Louise
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CORNFLAKE LIMITED - 2016-07-27
    30/34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,639 GBP2024-03-30
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Fernandes, Isa
    Individual
    Officer
    2022-03-08 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 2
    Hine, Samantha Ann
    Accountant born in September 1973
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ 2010-04-19
    OF - Director → CIF 0
    2010-06-15 ~ 2018-08-21
    OF - Director → CIF 0
    Mrs Samantha Ann Hine
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Robin Franklin Shephard
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lermer, Jeffrey Ian
    Accountant born in April 1964
    Individual (63 offsprings)
    Officer
    2015-12-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Adair, Christopher Donald Storch
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Stelzer, Joseph Nigel David
    Director born in June 1967
    Individual (55 offsprings)
    Officer
    2016-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Lewis, Gary Simon
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Lewis, Penny
    Individual
    Officer
    2015-05-11 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 9
    BY DARRAGH LTD - 2016-03-29
    Sb.149, China Works, 100, Black Prince Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,315 GBP2023-11-30
    Officer
    2024-07-01 ~ 2025-04-01
    PE - Director → CIF 0
parent relation
Company in focus

CORNFLAKE LIMITED

Previous name
FITZROVIA AV LIMITED - 2016-07-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
389,167 GBP2024-03-31
409,809 GBP2023-03-31
Fixed Assets
389,167 GBP2024-03-31
409,809 GBP2023-03-31
Total Inventories
66,936 GBP2024-03-31
233,477 GBP2023-03-31
Debtors
2,122,086 GBP2024-03-31
2,904,578 GBP2023-03-31
Cash at bank and in hand
34,718 GBP2024-03-31
Current Assets
2,223,740 GBP2024-03-31
3,138,055 GBP2023-03-31
Net Current Assets/Liabilities
10,142 GBP2024-03-31
22,195 GBP2023-03-31
Total Assets Less Current Liabilities
399,309 GBP2024-03-31
432,004 GBP2023-03-31
Net Assets/Liabilities
164,631 GBP2024-03-31
102,560 GBP2023-03-31
Equity
Called up share capital
97,950 GBP2024-03-31
97,950 GBP2023-03-31
Retained earnings (accumulated losses)
66,681 GBP2024-03-31
4,610 GBP2023-03-31
Equity
164,631 GBP2024-03-31
102,560 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,030,570 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,030,570 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
771,471 GBP2024-03-31
752,548 GBP2023-03-31
Plant and equipment
75,477 GBP2024-03-31
68,391 GBP2023-03-31
Motor vehicles
32,969 GBP2024-03-31
32,969 GBP2023-03-31
Computers
50,176 GBP2024-03-31
39,029 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
930,093 GBP2024-03-31
892,937 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
456,074 GBP2024-03-31
421,459 GBP2023-03-31
Plant and equipment
41,569 GBP2024-03-31
36,458 GBP2023-03-31
Motor vehicles
19,232 GBP2024-03-31
8,242 GBP2023-03-31
Computers
24,051 GBP2024-03-31
16,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,926 GBP2024-03-31
483,128 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
34,615 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,111 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,990 GBP2023-04-01 ~ 2024-03-31
Computers
7,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,463 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
315,397 GBP2024-03-31
331,089 GBP2023-03-31
Plant and equipment
33,908 GBP2024-03-31
31,933 GBP2023-03-31
Motor vehicles
13,737 GBP2024-03-31
24,727 GBP2023-03-31
Computers
26,125 GBP2024-03-31
22,060 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,737 GBP2024-03-31
24,727 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,253,135 GBP2024-03-31
1,097,361 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
183,607 GBP2024-03-31
249,548 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
685,344 GBP2024-03-31
1,557,669 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,122,086 GBP2024-03-31
2,904,578 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
229,109 GBP2024-03-31
468,287 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,883 GBP2024-03-31
4,883 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,141,218 GBP2024-03-31
1,097,744 GBP2023-03-31
Other Taxation & Social Security Payable
Current
702,733 GBP2024-03-31
882,136 GBP2023-03-31
Other Creditors
Current
135,655 GBP2024-03-31
662,810 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,201 GBP2024-03-31
83,786 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,291 GBP2024-03-31
18,174 GBP2023-03-31
Other Creditors
Non-current
115,583 GBP2024-03-31
148,137 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
13,291 GBP2024-03-31
18,174 GBP2023-03-31
hire purchase agreements
18,174 GBP2024-03-31
23,057 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,500 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
150 shares2024-03-31
Related profiles found in government register
  • CORNFLAKE LIMITED
    Info
    FITZROVIA AV LIMITED - 2016-07-27
    Registered number 06624584
    30/34 North Street, Hailsham BN27 1DW
    Private Limited Company incorporated on 2008-06-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CORNFLAKE LIMITED
    S
    Registered number 06624584
    30/34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CORNFLAKE LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    131,639 GBP2024-03-30
    Person with significant control
    2016-06-27 ~ 2018-08-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.