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
    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
    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
12023-01-01 ~ 2023-12-31
Intangible Assets
3,896,178 GBP2023-12-31
3,628,348 GBP2022-12-31
Property, Plant & Equipment
1,134 GBP2023-12-31
1,781 GBP2022-12-31
Fixed Assets
3,897,312 GBP2023-12-31
3,630,129 GBP2022-12-31
Debtors
10,493 GBP2023-12-31
84,992 GBP2022-12-31
Cash at bank and in hand
3,224 GBP2023-12-31
64,497 GBP2022-12-31
Current Assets
13,717 GBP2023-12-31
149,489 GBP2022-12-31
Creditors
Current
751,850 GBP2023-12-31
610,852 GBP2022-12-31
Net Current Assets/Liabilities
-738,133 GBP2023-12-31
-461,363 GBP2022-12-31
Total Assets Less Current Liabilities
3,159,179 GBP2023-12-31
3,168,766 GBP2022-12-31
Equity
Called up share capital
1,065,992 GBP2023-12-31
1,065,992 GBP2022-12-31
Share premium
1,807,211 GBP2023-12-31
1,807,211 GBP2022-12-31
Retained earnings (accumulated losses)
285,976 GBP2023-12-31
295,563 GBP2022-12-31
Equity
3,159,179 GBP2023-12-31
3,168,766 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,896,178 GBP2023-12-31
3,628,348 GBP2022-12-31
Intangible Assets
Other than goodwill
3,896,178 GBP2023-12-31
3,628,348 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,393 GBP2023-12-31
6,746 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,134 GBP2023-12-31
1,781 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,493 GBP2023-12-31
84,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,576 GBP2023-12-31
13,445 GBP2022-12-31
Amounts owed to group undertakings
Current
664,163 GBP2023-12-31
591,363 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,059 GBP2023-12-31
4,044 GBP2022-12-31
Other Creditors
Current
3,052 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,332 GBP2023-12-31
Between one and five year
3,332 GBP2023-12-31
More than five year
833 GBP2023-12-31
All periods
7,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,065,992 shares2023-12-31
  • 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). 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.