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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 13
  • 1
    Butler, Richard John
    Commercial Director born in October 1977
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Howells, Peter John
    Born in March 1951
    Individual (11 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Mr Peter John Howells
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jones, Daniel Alun
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Beech, David Shaun
    Financial Director born in August 1978
    Individual (14 offsprings)
    Officer
    2013-11-01 ~ 2024-03-22
    OF - Director → CIF 0
    Beech, David Shaun
    Individual (14 offsprings)
    Officer
    2012-08-15 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 5
    Howells, Simon James
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
    Howells, Simon James
    Individual (9 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Roy
    Commercial Director born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1992-06-23
    OF - Director → CIF 0
  • 7
    Silcox, Peter James
    Financial Director born in March 1977
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2012-07-12
    OF - Director → CIF 0
    Silcox, Peter James
    Accountant
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 8
    Birch, Mark Andrew
    Commercial Director born in May 1975
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Blundell, Adrian Roger
    Production Director born in November 1964
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Whitehurst, Steven
    Sales And Marketing Director born in March 1964
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2017-03-16
    OF - Director → CIF 0
    Whitehurst, Steven
    Marketing Director born in March 1964
    Individual (5 offsprings)
    2007-04-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Weeks, Paul Stuart
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 2016-09-18
    OF - Director → CIF 0
    Weeks, Paul Stuart
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    Martin, William Bruce
    Sales Director born in November 1942
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    CRAVEN DUNNILL HOLDINGS LIMITED
    13983728
    C/o Craven Dunnill Holdings Limited, Stourbridge Road, Bridgnorth, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRAVEN DUNNILL & CO.LIMITED

Period: 1872-02-09 ~ now
Company number: 00006028
Registered name
CRAVEN DUNNILL & CO.LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,033,515 GBP2024-12-31
2,120,809 GBP2023-12-31
Fixed Assets - Investments
60,842 GBP2024-12-31
60,842 GBP2023-12-31
Fixed Assets
2,094,357 GBP2024-12-31
2,181,651 GBP2023-12-31
Total Inventories
1,249,841 GBP2024-12-31
1,086,569 GBP2023-12-31
Debtors
505,834 GBP2024-12-31
540,990 GBP2023-12-31
Cash at bank and in hand
30,135 GBP2024-12-31
22,371 GBP2023-12-31
Current Assets
1,785,810 GBP2024-12-31
1,649,930 GBP2023-12-31
Creditors
Current
1,497,578 GBP2024-12-31
1,052,539 GBP2023-12-31
Net Current Assets/Liabilities
288,232 GBP2024-12-31
597,391 GBP2023-12-31
Total Assets Less Current Liabilities
2,382,589 GBP2024-12-31
2,779,042 GBP2023-12-31
Creditors
Non-current
108,323 GBP2024-12-31
206,898 GBP2023-12-31
Net Assets/Liabilities
2,274,266 GBP2024-12-31
2,572,144 GBP2023-12-31
Equity
Called up share capital
54,606 GBP2024-12-31
54,606 GBP2023-12-31
Capital redemption reserve
42,504 GBP2024-12-31
42,504 GBP2023-12-31
Retained earnings (accumulated losses)
2,177,156 GBP2024-12-31
2,475,034 GBP2023-12-31
Equity
2,274,266 GBP2024-12-31
2,572,144 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,981,091 GBP2024-12-31
4,029,346 GBP2023-12-31
Land and buildings
2,031,717 GBP2024-12-31
2,031,717 GBP2023-12-31
Plant and equipment
1,949,374 GBP2024-12-31
1,997,629 GBP2023-12-31
Property, Plant & Equipment - Disposals
-56,255 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-56,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,947,576 GBP2024-12-31
1,908,537 GBP2023-12-31
Land and buildings
596,620 GBP2024-12-31
565,501 GBP2023-12-31
Plant and equipment
1,350,956 GBP2024-12-31
1,343,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,719 GBP2024-01-01 ~ 2024-12-31
Land and buildings
31,119 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
62,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,680 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-54,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,435,097 GBP2024-12-31
1,466,216 GBP2023-12-31
Plant and equipment
598,418 GBP2024-12-31
654,593 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
60,002 GBP2023-12-31
Investments in Group Undertakings
60,002 GBP2024-12-31
60,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
442,516 GBP2024-12-31
399,966 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,664 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
63,318 GBP2024-12-31
124,360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
505,834 GBP2024-12-31
540,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
347,273 GBP2024-12-31
304,695 GBP2023-12-31
Trade Creditors/Trade Payables
Current
413,667 GBP2024-12-31
297,445 GBP2023-12-31
Amounts owed to group undertakings
Current
150,479 GBP2024-12-31
Other Taxation & Social Security Payable
Current
137,774 GBP2024-12-31
133,773 GBP2023-12-31
Other Creditors
Current
448,385 GBP2024-12-31
316,626 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
108,323 GBP2024-12-31
206,898 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,345 GBP2024-12-31
124,725 GBP2023-12-31
Between one and five year
150,953 GBP2024-12-31
227,910 GBP2023-12-31
All periods
275,298 GBP2024-12-31
352,635 GBP2023-12-31
Bank Borrowings
Secured
217,646 GBP2024-12-31
318,138 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,606 shares2024-12-31

Related profiles found in government register
  • CRAVEN DUNNILL & CO.LIMITED
    Info
    Registered number 00006028
    C/o Craven Dunnill Limited Stourbridge Road, Bridgnorth, Shropshire WV15 6AS
    PRIVATE LIMITED COMPANY incorporated on 1872-02-09 (154 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CRAVEN DUNNILL & CO LTD
    S
    Registered number 6028
    Craven Dunnill & Co Ltd, Stourbridge Road, Bridgnorth, England, WV15 6AS
    Ltd Company in England And Wales, England
    CIF 1
  • CRAVEN DUNNILL & CO LTD
    S
    Registered number 6028
    Craven Dunnill, Stourbridge Road, Bridgnorth, Shropshire, England, WV15 6AS
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERAMICS OF DISTINCTION LIMITED
    02387563
    Craven Dunnill Stourbridge Road, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TILE SHACK LIMITED
    03435100
    Craven Dunnill Stourbridge Road, Bridgnorth, Salop, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.