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
    Manners, Charles Patrick Ralph Sandys
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Mark Robert
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    STRATEGIC MINERALS LIMITED - 2011-02-09
    27-28 Eastcastle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-07 ~ 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 9
  • 1
    Seymour, Donald Lawrence
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 2
    Wing, Adrien Michele
    Accountant born in May 1974
    Individual
    Officer
    2012-05-22 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Fietz, Gary Claude
    Director born in March 1966
    Individual
    Officer
    2012-05-22 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Wellisch, Joshua John
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Broome, Alan John
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2016-07-09
    OF - Director → CIF 0
  • 6
    Hutchinson, Neil
    Director born in February 1970
    Individual
    Officer
    2018-11-15 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Wale, Peter Verdun
    Director born in November 1969
    Individual
    Officer
    2016-11-14 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Peters, John
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2016-07-09 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-05-22 ~ 2012-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNWALL RESOURCES LIMITED

Previous name
NAE RESOURCES (UK) LIMITED - 2016-11-14
Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
4,305,091 GBP2024-12-31
3,896,178 GBP2023-12-31
Property, Plant & Equipment
428 GBP2024-12-31
1,134 GBP2023-12-31
Fixed Assets
4,305,519 GBP2024-12-31
3,897,312 GBP2023-12-31
Debtors
6,043 GBP2024-12-31
10,493 GBP2023-12-31
Cash at bank and in hand
6,784 GBP2024-12-31
3,224 GBP2023-12-31
Current Assets
12,827 GBP2024-12-31
13,717 GBP2023-12-31
Creditors
Current
1,161,880 GBP2024-12-31
751,850 GBP2023-12-31
Net Current Assets/Liabilities
-1,149,053 GBP2024-12-31
-738,133 GBP2023-12-31
Total Assets Less Current Liabilities
3,156,466 GBP2024-12-31
3,159,179 GBP2023-12-31
Equity
Called up share capital
1,065,992 GBP2024-12-31
1,065,992 GBP2023-12-31
Share premium
1,807,211 GBP2024-12-31
1,807,211 GBP2023-12-31
Retained earnings (accumulated losses)
283,263 GBP2024-12-31
285,976 GBP2023-12-31
Equity
3,156,466 GBP2024-12-31
3,159,179 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,305,091 GBP2024-12-31
3,896,178 GBP2023-12-31
Intangible Assets
Other than goodwill
4,305,091 GBP2024-12-31
3,896,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,099 GBP2024-12-31
7,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
706 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
428 GBP2024-12-31
1,134 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,043 GBP2024-12-31
10,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
829 GBP2024-12-31
79,576 GBP2023-12-31
Amounts owed to group undertakings
Current
1,143,204 GBP2024-12-31
664,163 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,996 GBP2024-12-31
5,059 GBP2023-12-31
Other Creditors
Current
10,851 GBP2024-12-31
3,052 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,332 GBP2024-12-31
3,332 GBP2023-12-31
Between one and five year
833 GBP2024-12-31
3,332 GBP2023-12-31
More than five year
833 GBP2023-12-31
All periods
4,165 GBP2024-12-31
7,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,065,992 shares2024-12-31
  • CORNWALL RESOURCES LIMITED
    Info
    NAE RESOURCES (UK) LIMITED - 2016-11-14
    Registered number 08078812
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2012-05-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.