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
    Mcdonnell, Peter James
    Co Director born in March 1958
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
    Mcdonnell, Peter James
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Mcdonnell
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Brown, Joshua William
    Operations Director born in January 1992
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Butcher, Kathryn
    Office Manager born in July 1983
    Individual
    Officer
    2010-10-18 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Fielden, David Shaw
    Co Director born in November 1938
    Individual
    Officer
    2010-10-18 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    WAVEMAX LIMITED - 2009-03-20
    146, Bath Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-06-29 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 4
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2013-06-26 ~ 2016-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CORDOBA REWARDS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
29,589 GBP2023-12-31
43,712 GBP2022-12-31
Debtors
122,424 GBP2023-12-31
145,664 GBP2022-12-31
Cash at bank and in hand
710,346 GBP2023-12-31
643,410 GBP2022-12-31
Current Assets
832,770 GBP2023-12-31
789,074 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-658,375 GBP2023-12-31
-659,813 GBP2022-12-31
Net Current Assets/Liabilities
174,395 GBP2023-12-31
129,261 GBP2022-12-31
Total Assets Less Current Liabilities
203,984 GBP2023-12-31
172,973 GBP2022-12-31
Net Assets/Liabilities
196,587 GBP2023-12-31
162,045 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
196,487 GBP2023-12-31
161,945 GBP2022-12-31
Equity
196,587 GBP2023-12-31
162,045 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,537 GBP2023-12-31
1,537 GBP2022-12-31
Computers
12,051 GBP2023-12-31
12,051 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,704 GBP2023-12-31
85,309 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,017 GBP2023-12-31
925 GBP2022-12-31
Computers
5,805 GBP2023-12-31
2,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,115 GBP2023-12-31
41,597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92 GBP2023-01-01 ~ 2023-12-31
Computers
3,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
520 GBP2023-12-31
612 GBP2022-12-31
Computers
6,246 GBP2023-12-31
9,368 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,029 GBP2023-12-31
138,578 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,395 GBP2023-12-31
7,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
122,424 GBP2023-12-31
145,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,963 GBP2023-12-31
28,047 GBP2022-12-31
Corporation Tax Payable
Current
19,739 GBP2023-12-31
12,370 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,578 GBP2023-12-31
77,047 GBP2022-12-31
Other Creditors
Current
534,470 GBP2023-12-31
536,321 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,625 GBP2023-12-31
6,028 GBP2022-12-31
Creditors
Current
658,375 GBP2023-12-31
659,813 GBP2022-12-31
  • CORDOBA REWARDS LTD
    Info
    Registered number 07410074
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2010-10-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.