logo
explain how to read the page

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 11
  • 1
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (134 offsprings)
    Officer
    2016-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Lewis, Penny
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 3
    Brown, Alexandra Janet Louise
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lermer, Jeffrey Ian
    Accountant born in April 1964
    Individual (97 offsprings)
    Officer
    2015-12-21 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Adair, Christopher Donald Storch
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2010-06-15
    OF - Director → CIF 0
  • 6
    Fernandes, Isa
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2024-03-15
    OF - Secretary → CIF 0
  • 7
    Shephard, Robin Franklin
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Mr Robin Franklin Shephard
    Born in May 1959
    Individual (7 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hine, Samantha Ann
    Accountant born in September 1973
    Individual (12 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 (12 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 directorsCIF 0
  • 9
    Lewis, Gary Simon
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    FITZROVIA AV LIMITED
    - now 09896302 06624584
    CORNFLAKE LIMITED - 2016-07-27
    30/34, North Street, Hailsham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    DOS & CO. LTD.
    - now 08294966
    BY DARRAGH LTD - 2016-03-29
    Sb.149, China Works, 100, Black Prince Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CORNFLAKE LIMITED

Period: 2016-07-27 ~ now
Company number: 06624584 09896302
Registered names
CORNFLAKE LIMITED - now 09896302
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
357,621 GBP2025-03-31
389,167 GBP2024-03-31
Fixed Assets
357,621 GBP2025-03-31
389,167 GBP2024-03-31
Total Inventories
566,132 GBP2025-03-31
66,936 GBP2024-03-31
Debtors
1,356,465 GBP2025-03-31
2,122,086 GBP2024-03-31
Cash at bank and in hand
363,901 GBP2025-03-31
34,718 GBP2024-03-31
Current Assets
2,286,498 GBP2025-03-31
2,223,740 GBP2024-03-31
Net Current Assets/Liabilities
444,380 GBP2025-03-31
10,142 GBP2024-03-31
Total Assets Less Current Liabilities
802,001 GBP2025-03-31
399,309 GBP2024-03-31
Net Assets/Liabilities
110,465 GBP2025-03-31
164,631 GBP2024-03-31
Equity
Called up share capital
97,950 GBP2025-03-31
97,950 GBP2024-03-31
Retained earnings (accumulated losses)
12,515 GBP2025-03-31
66,681 GBP2024-03-31
Equity
110,465 GBP2025-03-31
164,631 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,030,570 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,030,570 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
780,059 GBP2025-03-31
771,471 GBP2024-03-31
Plant and equipment
58,004 GBP2025-03-31
75,477 GBP2024-03-31
Motor vehicles
32,969 GBP2025-03-31
32,969 GBP2024-03-31
Computers
41,774 GBP2025-03-31
50,176 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
912,806 GBP2025-03-31
930,093 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,226 GBP2024-04-01 ~ 2025-03-31
Computers
-24,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-55,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
484,608 GBP2025-03-31
456,074 GBP2024-03-31
Plant and equipment
32,285 GBP2025-03-31
41,569 GBP2024-03-31
Motor vehicles
19,677 GBP2025-03-31
19,232 GBP2024-03-31
Computers
18,615 GBP2025-03-31
24,051 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
555,185 GBP2025-03-31
540,926 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,661 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,435 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
445 GBP2024-04-01 ~ 2025-03-31
Computers
11,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,719 GBP2024-04-01 ~ 2025-03-31
Computers
-16,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
295,451 GBP2025-03-31
315,397 GBP2024-03-31
Plant and equipment
25,719 GBP2025-03-31
33,908 GBP2024-03-31
Motor vehicles
13,292 GBP2025-03-31
13,737 GBP2024-03-31
Computers
23,159 GBP2025-03-31
26,125 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,292 GBP2025-03-31
13,737 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
415,155 GBP2025-03-31
1,253,135 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
183,907 GBP2025-03-31
183,607 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
757,403 GBP2025-03-31
685,344 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,356,465 GBP2025-03-31
2,122,086 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
112,598 GBP2025-03-31
229,109 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,291 GBP2025-03-31
4,883 GBP2024-03-31
Trade Creditors/Trade Payables
Current
664,763 GBP2025-03-31
1,141,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
346,495 GBP2025-03-31
702,733 GBP2024-03-31
Other Creditors
Current
704,971 GBP2025-03-31
135,655 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,726 GBP2025-03-31
28,201 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,291 GBP2024-03-31
Other Creditors
Non-current
593,101 GBP2025-03-31
115,583 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
13,291 GBP2024-03-31
hire purchase agreements
13,291 GBP2025-03-31
18,174 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,500 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
150 shares2025-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 1
  • 1
    FITZROVIA AV LIMITED
    - now 09896302 06624584
    CORNFLAKE LIMITED
    - 2016-07-27 09896302 06624584
    30/34 North Street, Hailsham, England
    Active Corporate (6 parents, 1 offspring)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.