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
    Flach, Edward Marcus Irvine
    Company Director born in April 1989
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (87 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Flach, Katherine Tracy
    Company Director born in February 1987
    Individual (6 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
    Mrs Katherine Tracy Flach
    Born in February 1987
    Individual (6 offsprings)
    Person with significant control
    2019-03-27 ~ 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 6
  • 1
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2009-01-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual
    Officer
    2009-02-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Noble, William Edward Philip
    Director born in September 1988
    Individual (80 offsprings)
    Officer
    2018-12-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Imrie, Ian
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    1a, Dukesway Court, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WELBECK CP HOLDING LIMITED

Previous name
CROSSCO (1143) LIMITED - 2009-02-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Fixed Assets - Investments
6,136,651 GBP2023-10-31
6,136,651 GBP2022-10-31
Fixed Assets
6,136,651 GBP2023-10-31
6,136,651 GBP2022-10-31
Debtors
Current
5,488,753 GBP2023-10-31
5,666,486 GBP2022-10-31
Current Assets
5,488,753 GBP2023-10-31
5,666,486 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-766,927 GBP2022-10-31
Net Current Assets/Liabilities
5,488,753 GBP2023-10-31
4,899,559 GBP2022-10-31
Total Assets Less Current Liabilities
11,625,404 GBP2023-10-31
11,036,210 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-15,085,733 GBP2023-10-31
-12,756,658 GBP2022-10-31
Net Assets/Liabilities
-3,460,329 GBP2023-10-31
-1,720,448 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-3,460,330 GBP2023-10-31
-1,720,449 GBP2022-10-31
Equity
-3,460,329 GBP2023-10-31
-1,720,448 GBP2022-10-31
Investments in Subsidiaries
6,136,651 GBP2023-10-31
6,136,651 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
5,488,753 GBP2023-10-31
5,666,486 GBP2022-10-31
Other Creditors
Current
766,927 GBP2022-10-31
Creditors
Current
766,927 GBP2022-10-31
Trade Creditors/Trade Payables
Non-current
15,085,733 GBP2023-10-31
12,756,658 GBP2022-10-31
Creditors
Non-current
15,085,733 GBP2023-10-31
12,756,658 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • WELBECK CP HOLDING LIMITED
    Info
    CROSSCO (1143) LIMITED - 2009-02-27
    Registered number 06792892
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WELBECK CP HOLDING LIMITED
    S
    Registered number 6792892
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,008,370 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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