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 7
  • 1
    Wilkins, Daniel
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Paul Steven
    Headhunter born in April 1970
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Claire Michelle
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, David
    Recruitment Consultant born in January 1988
    Individual (1 offspring)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Walmsley, Jonathan Paul
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Jonathan Paul Walmsley
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Marsden, Jonathan David
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 7
    54, Portland Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Woodhouse, Keith
    Solicitor born in July 1977
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Keith Woodhouse
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-07-04
    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
  • 2
    Paul Steven Deacon
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2019-07-04 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jonathan David Marsden
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2019-07-04 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CORNHILL BOND CONSULTING LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
103,824 GBP2023-06-30
117,493 GBP2022-06-30
Fixed Assets - Investments
1,096,182 GBP2023-06-30
1,030,113 GBP2022-06-30
Fixed Assets
1,200,006 GBP2023-06-30
1,147,606 GBP2022-06-30
Debtors
Current
1,271,775 GBP2023-06-30
350,731 GBP2022-06-30
Cash at bank and in hand
33,583 GBP2023-06-30
47,145 GBP2022-06-30
Current Assets
1,305,358 GBP2023-06-30
397,876 GBP2022-06-30
Net Current Assets/Liabilities
-640,886 GBP2023-06-30
-1,001,859 GBP2022-06-30
Total Assets Less Current Liabilities
559,120 GBP2023-06-30
145,747 GBP2022-06-30
Net Assets/Liabilities
542,706 GBP2023-06-30
130,914 GBP2022-06-30
Equity
Called up share capital
103,739 GBP2023-06-30
102,239 GBP2022-06-30
94,640 GBP2021-06-30
Retained earnings (accumulated losses)
437,938 GBP2023-06-30
28,675 GBP2022-06-30
511,636 GBP2021-06-30
Equity
542,706 GBP2023-06-30
130,914 GBP2022-06-30
606,276 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,120,907 GBP2022-07-01 ~ 2023-06-30
3,534,214 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
4,120,907 GBP2022-07-01 ~ 2023-06-30
3,534,214 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-27,577 GBP2022-07-01 ~ 2023-06-30
-4,017,175 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-27,577 GBP2022-07-01 ~ 2023-06-30
-4,017,175 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
1,500 GBP2022-07-01 ~ 2023-06-30
7,500 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
2,529 GBP2022-07-01 ~ 2023-06-30
7,500 GBP2021-07-01 ~ 2022-06-30
Equity
Share premium
1,029 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,414 GBP2023-06-30
14,833 GBP2022-06-30
Deferred Tax Liabilities
16,414 GBP2023-06-30
14,833 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
132,856 GBP2023-06-30
132,856 GBP2022-06-30
Tools/Equipment for furniture and fittings
29,787 GBP2023-06-30
26,096 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
162,643 GBP2023-06-30
158,952 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,336 GBP2023-06-30
33,050 GBP2022-06-30
Tools/Equipment for furniture and fittings
12,483 GBP2023-06-30
8,410 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,819 GBP2023-06-30
41,460 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,286 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
4,073 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,359 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
86,520 GBP2023-06-30
99,806 GBP2022-06-30
Tools/Equipment for furniture and fittings
17,304 GBP2023-06-30
17,687 GBP2022-06-30
Investments in Subsidiaries
1,096,182 GBP2023-06-30
1,030,113 GBP2022-06-30
Cost valuation
1,096,182 GBP2023-06-30
1,030,113 GBP2022-06-30
Amounts Owed By Related Parties
Current
1,104,032 GBP2023-06-30
51,614 GBP2022-06-30
Other Debtors
Current
55,248 GBP2023-06-30
79,672 GBP2022-06-30
Prepayments
Current
108,728 GBP2023-06-30
115,689 GBP2022-06-30
Cash and Cash Equivalents
33,583 GBP2023-06-30
47,145 GBP2022-06-30
Trade Creditors/Trade Payables
40,842 GBP2023-06-30
64,069 GBP2022-06-30
Amounts Owed to Related Parties
1,853,473 GBP2023-06-30
1,213,350 GBP2022-06-30
Other Creditors
15,000 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,414 GBP2023-06-30
14,833 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Between two and five year
125,616 GBP2023-06-30
325,164 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,616 GBP2023-06-30
525,164 GBP2022-06-30
Dividend per share (interim)
44.19692021-07-01 ~ 2022-06-30
Related profiles found in government register
  • CORNHILL BOND CONSULTING LIMITED
    Info
    Registered number 12075967
    1st Floor 46 Bow Lane, London EC4M 9DL
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CORNHILL BOND CONSULTING LIMITED
    S
    Registered number missing
    1st Floor, 46 Bow Lane, London, England, EC4M 9DL
    Limited Company
    CIF 1
  • CORNHILL BOND CONSULTING LIMITED
    S
    Registered number 12075967
    Riverbank House, Swan Lane, London, England, EC4R 3TT
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 46 Bow Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    475,648 GBP2023-06-30
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    3679TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    First Floor, 46 Bow Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    409,565 GBP2023-06-30
    Person with significant control
    2019-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.