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 8
  • 1
    Kay, Peter
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Coles, Wendy
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    Wood, Derek Graham Richard
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Thomson, William Robert
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (27 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2011-09-08 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Has significant influence or controlCIF 0
  • 6
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    Victory House, 400 Pavilion Drive, Northampton, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED

Period: 2010-09-13 ~ now
Company number: 07373392 07373435
Registered name
CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED - now 07373435
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,052,881 GBP2025-03-31
1,620,852 GBP2024-03-31
Debtors
1,319,010 GBP2025-03-31
265,998 GBP2024-03-31
Cash at bank and in hand
53,187 GBP2025-03-31
798,371 GBP2024-03-31
Current Assets
1,372,197 GBP2025-03-31
1,064,369 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,116,454 GBP2025-03-31
-1,364,478 GBP2024-03-31
Net Current Assets/Liabilities
255,743 GBP2025-03-31
-300,109 GBP2024-03-31
Total Assets Less Current Liabilities
1,308,624 GBP2025-03-31
1,320,743 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,308,524 GBP2025-03-31
1,320,643 GBP2024-03-31
Equity
1,308,624 GBP2025-03-31
1,320,743 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,766,292 GBP2025-03-31
2,768,005 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-49,619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,713,411 GBP2025-03-31
1,147,153 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
566,258 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,052,881 GBP2025-03-31
1,620,852 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,607 GBP2025-03-31
34,989 GBP2024-03-31
Amounts Owed By Related Parties
1,288,403 GBP2025-03-31
Current
223,700 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
7,309 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,319,010 GBP2025-03-31
265,998 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,473 GBP2025-03-31
26,267 GBP2024-03-31
Amounts owed to group undertakings
Current
980,188 GBP2025-03-31
1,292,377 GBP2024-03-31
Corporation Tax Payable
Current
56,907 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,158 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
49,728 GBP2025-03-31
45,834 GBP2024-03-31
Creditors
Current
1,116,454 GBP2025-03-31
1,364,478 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED
    Info
    Registered number 07373392
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.