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 8
  • 1
    Churms, Ian John
    Infrastructure Security & Innovation Manager born in January 1967
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 2
    Rayet, Harpreet
    Development Director Shropshire Council born in August 1983
    Individual (6 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 3
    Cambray, Richard Ian
    Company Director born in January 1967
    Individual (15 offsprings)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 4
    Humphreys, Derek Mark Alan
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 5
    Pritchard, Timothy John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 6
    Swinnerton, Emily
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - secretary → CIF 0
  • 7
    Poulton, Chris
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2020-07-07 ~ now
    OF - director → CIF 0
  • 8
    Shirehall, Abbey Foregate, Shrewsbury, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Heath, Lucy Rose
    Individual
    Officer
    2020-06-04 ~ 2021-08-20
    OF - secretary → CIF 0
  • 2
    Bridges, Rosamund Frances
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2024-10-01
    OF - secretary → CIF 0
  • 3
    Begley, Andrew George
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-07-06 ~ 2020-03-05
    OF - director → CIF 0
  • 4
    Cottey, Leela
    Local Government Officer born in January 1980
    Individual
    Officer
    2020-07-07 ~ 2023-10-13
    OF - director → CIF 0
  • 5
    Owen, Hayley
    Growth Programme And Strategy Manager born in August 1982
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

CORNOVII DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
14,802 GBP2024-03-31
16,917 GBP2023-03-31
Property, Plant & Equipment
4,732 GBP2024-03-31
6,078 GBP2023-03-31
Fixed Assets
19,534 GBP2024-03-31
22,995 GBP2023-03-31
Debtors
87,741 GBP2024-03-31
98,397 GBP2023-03-31
Cash at bank and in hand
2,781,904 GBP2024-03-31
6,423,305 GBP2023-03-31
Current Assets
34,186,565 GBP2024-03-31
13,567,358 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,012,252 GBP2024-03-31
-13,888,323 GBP2023-03-31
Net Current Assets/Liabilities
-825,687 GBP2024-03-31
-320,965 GBP2023-03-31
Total Assets Less Current Liabilities
-806,153 GBP2024-03-31
-297,970 GBP2023-03-31
Equity
Called up share capital
570,493 GBP2024-03-31
570,493 GBP2023-03-31
570,493 GBP2022-03-31
Retained earnings (accumulated losses)
-1,376,646 GBP2024-03-31
-868,463 GBP2023-03-31
-562,850 GBP2022-03-31
Equity
-806,153 GBP2024-03-31
-297,970 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-508,183 GBP2023-04-01 ~ 2024-03-31
-305,613 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-508,183 GBP2023-04-01 ~ 2024-03-31
-305,613 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
21,147 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,768 GBP2024-03-31
10,886 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,036 GBP2024-03-31
4,808 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,732 GBP2024-03-31
6,078 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
263 GBP2023-03-31
Other Debtors
Amounts falling due within one year
87,741 GBP2024-03-31
98,134 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
87,741 GBP2024-03-31
98,397 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,000,000 GBP2024-03-31
13,250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,510 GBP2024-03-31
31,518 GBP2023-03-31
Amounts owed to group undertakings
Current
285,848 GBP2024-03-31
166,515 GBP2023-03-31
Other Creditors
Current
1,692,894 GBP2024-03-31
440,290 GBP2023-03-31
Creditors
Current
35,012,252 GBP2024-03-31
13,888,323 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CORNOVII DEVELOPMENTS LIMITED
    Info
    Registered number 12088975
    Mount Mckinley Shrewsbury Business Park, Anchorage Avenue, Shrewsbury SY2 6FG
    Private Limited Company incorporated on 2019-07-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CORNOVII DEVELOPMENTS LIMITED
    S
    Registered number 12088975
    Mount Mckinley, Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, England, SY2 6FG
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Mount Mckinley Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Mount Mckinley Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Mount Mckinley Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Mount Mckinley Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Mount Mckinley Shrewsbury Business Park, Anchorage Avenue, Shrewsbury, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 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.