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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 3
  • 1
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Flach, Edward Marcus Irvine
    Born in April 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Flach, Katherine Tracy
    Born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
    Mrs Katherine Tracy Flach
    Born in February 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Imrie, Ian
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Noble, William Edward Philip
    Director born in September 1988
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    icon of address1a, 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 trustCIF 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
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
6,136,651 GBP2024-10-31
6,136,651 GBP2023-10-31
Fixed Assets
6,136,651 GBP2024-10-31
6,136,651 GBP2023-10-31
Debtors
Current
4,300,527 GBP2024-10-31
5,488,753 GBP2023-10-31
Current Assets
4,300,527 GBP2024-10-31
5,488,753 GBP2023-10-31
Net Current Assets/Liabilities
3,321,626 GBP2024-10-31
5,488,753 GBP2023-10-31
Total Assets Less Current Liabilities
9,458,277 GBP2024-10-31
11,625,404 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-15,085,733 GBP2023-10-31
Net Assets/Liabilities
-5,627,456 GBP2024-10-31
-3,460,329 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-5,627,457 GBP2024-10-31
-3,460,330 GBP2023-10-31
Equity
-5,627,456 GBP2024-10-31
-3,460,329 GBP2023-10-31
Investments in Subsidiaries
6,136,651 GBP2024-10-31
6,136,651 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,300,527 GBP2024-10-31
5,488,753 GBP2023-10-31
Trade Creditors/Trade Payables
Current
9,000 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
969,901 GBP2024-10-31
Creditors
Current
978,901 GBP2024-10-31
Other Creditors
Non-current
15,085,733 GBP2024-10-31
15,085,733 GBP2023-10-31
Creditors
Non-current
15,085,733 GBP2024-10-31
15,085,733 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • WELBECK CP HOLDING LIMITED
    Info
    CROSSCO (1143) LIMITED - 2009-02-27
    Registered number 06792892
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (16 years 10 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
    icon of addressSuite 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
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,008,188 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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