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 2
  • 1
    Thomson, William Robert
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Victory House, 400 Pavilion Drive, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    479,288 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Coles, Wendy
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Wood, Derek Graham Richard
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    2011-09-08 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Has significant influence or control → CIF 0
  • 5
    Kay, Peter
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-20
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CORNERSTONE MERCHANT SERVICES (NORTH) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,620,852 GBP2024-03-31
1,304,637 GBP2023-03-31
Debtors
265,998 GBP2024-03-31
294,301 GBP2023-03-31
Cash at bank and in hand
798,371 GBP2024-03-31
369,311 GBP2023-03-31
Current Assets
1,064,369 GBP2024-03-31
663,612 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,364,478 GBP2024-03-31
-1,046,271 GBP2023-03-31
Net Current Assets/Liabilities
-300,109 GBP2024-03-31
-382,659 GBP2023-03-31
Total Assets Less Current Liabilities
1,320,743 GBP2024-03-31
921,978 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,320,643 GBP2024-03-31
921,878 GBP2023-03-31
Equity
1,320,743 GBP2024-03-31
921,978 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,768,005 GBP2024-03-31
1,975,413 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-76,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,147,153 GBP2024-03-31
670,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
476,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,620,852 GBP2024-03-31
1,304,637 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,989 GBP2024-03-31
147,788 GBP2023-03-31
Amounts Owed By Related Parties
223,700 GBP2024-03-31
Current
146,513 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,309 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
265,998 GBP2024-03-31
294,301 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,267 GBP2024-03-31
32,628 GBP2023-03-31
Amounts owed to group undertakings
Current
1,292,377 GBP2024-03-31
979,543 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
13,115 GBP2023-03-31
Other Creditors
Current
45,834 GBP2024-03-31
20,985 GBP2023-03-31
Creditors
Current
1,364,478 GBP2024-03-31
1,046,271 GBP2023-03-31
  • 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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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