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
    Oleary, Steven James
    Managing Director born in August 1961
    Individual (11 offsprings)
    Officer
    2014-10-27 ~ now
    OF - director → CIF 0
  • 2
    Leytonstone House, Hanbury Drive, Leytonstone, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2019-02-01 ~ 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 3
  • 1
    Thorpe, Wendy Elizabeth
    Individual
    Officer
    2016-06-21 ~ 2017-10-13
    OF - secretary → CIF 0
  • 2
    Mr Steven James Oleary
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lane, Geoffrey
    Individual (10 offsprings)
    Officer
    2014-10-27 ~ 2016-06-21
    OF - secretary → CIF 0
parent relation
Company in focus

THE MARQUIS OF CORNWALLIS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
522022-02-01 ~ 2023-01-31
572021-02-01 ~ 2022-01-31
Property, Plant & Equipment
888,379 GBP2023-01-31
909,173 GBP2022-01-31
Fixed Assets
888,379 GBP2023-01-31
909,173 GBP2022-01-31
Total Inventories
5,000 GBP2023-01-31
5,000 GBP2022-01-31
Debtors
Current
19,075 GBP2023-01-31
15,976 GBP2022-01-31
Cash at bank and in hand
28,430 GBP2023-01-31
5,338 GBP2022-01-31
Current Assets
52,505 GBP2023-01-31
26,314 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-1,797,513 GBP2023-01-31
-1,422,352 GBP2022-01-31
Net Current Assets/Liabilities
-1,745,008 GBP2023-01-31
-1,396,038 GBP2022-01-31
Total Assets Less Current Liabilities
-856,629 GBP2023-01-31
-486,865 GBP2022-01-31
Net Assets/Liabilities
-856,629 GBP2023-01-31
-486,865 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
-857,629 GBP2023-01-31
-487,865 GBP2022-01-31
Equity
-856,629 GBP2023-01-31
-486,865 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-02-01 ~ 2023-01-31
Computers
252022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
844,144 GBP2023-01-31
793,146 GBP2022-01-31
Plant and equipment
514,393 GBP2023-01-31
514,393 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
1,358,537 GBP2023-01-31
1,307,539 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
398,366 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
398,366 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,991 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
71,792 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428,357 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,158 GBP2023-01-31
Property, Plant & Equipment
Buildings
802,343 GBP2023-01-31
793,146 GBP2022-01-31
Plant and equipment
86,036 GBP2023-01-31
116,027 GBP2022-01-31
Raw materials and consumables
5,000 GBP2023-01-31
5,000 GBP2022-01-31
Other Debtors
Current
19,075 GBP2023-01-31
15,976 GBP2022-01-31
Trade Creditors/Trade Payables
Current
280,175 GBP2023-01-31
234,174 GBP2022-01-31
Amounts owed to group undertakings
Current
1,283,065 GBP2023-01-31
220,478 GBP2022-01-31
Corporation Tax Payable
Current
18 GBP2023-01-31
18 GBP2022-01-31
Taxation/Social Security Payable
Current
170,194 GBP2023-01-31
131,765 GBP2022-01-31
Other Creditors
Current
57,661 GBP2023-01-31
831,917 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
6,400 GBP2023-01-31
4,000 GBP2022-01-31
Creditors
Current
1,797,513 GBP2023-01-31
1,422,352 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-01-31
1,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
  • THE MARQUIS OF CORNWALLIS LIMITED
    Info
    Registered number 09281401
    Marquis Of Cornwallis Upper Street, Layham, Ipswich, Suffolf IP7 5JZ
    Private Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.