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 4
  • 1
    Howells, Peter John
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Jones, Daniel Alun
    Financial Director born in September 1981
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Howells, Simon James
    Commercial Director 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
  • 4
    C/o Craven Dunnill Holdings Limited, Stourbridge Road, Bridgnorth, Shropshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,606 GBP2023-12-31
    Person with significant control
    2022-09-21 ~ 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 10
  • 1
    Birch, Mark Andrew
    Commercial Director born in May 1975
    Individual
    Officer
    2023-05-17 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Blundell, Adrian Roger
    Production Director born in November 1964
    Individual
    Officer
    2006-05-08 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Beech, David Shaun
    Financial Director born in August 1978
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2024-03-22
    OF - director → CIF 0
    Beech, David Shaun
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2024-03-22
    OF - secretary → CIF 0
  • 4
    Whitehurst, Steven
    Sales And Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2017-03-16
    OF - director → CIF 0
    Whitehurst, Steven
    Marketing Director born in March 1964
    Individual (2 offsprings)
    2007-04-30 ~ 2020-08-31
    OF - director → CIF 0
  • 5
    Martin, William Bruce
    Sales Director born in November 1942
    Individual
    Officer
    1991-09-02 ~ 2006-04-30
    OF - director → CIF 0
  • 6
    Mr Peter John Howells
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Weeks, Paul Stuart
    Director born in February 1949
    Individual
    Officer
    ~ 2016-09-18
    OF - director → CIF 0
    Weeks, Paul Stuart
    Individual
    Officer
    ~ 2007-01-01
    OF - secretary → CIF 0
  • 8
    Butler, Richard John
    Commercial Director born in October 1977
    Individual
    Officer
    2021-07-05 ~ 2023-04-01
    OF - director → CIF 0
  • 9
    Silcox, Peter James
    Financial Director born in March 1977
    Individual
    Officer
    2008-06-01 ~ 2012-07-12
    OF - director → CIF 0
    Silcox, Peter James
    Accountant
    Individual
    Officer
    2007-01-01 ~ 2012-07-12
    OF - secretary → CIF 0
  • 10
    Evans, Roy
    Commercial Director born in January 1939
    Individual
    Officer
    ~ 1992-06-23
    OF - director → CIF 0
parent relation
Company in focus

CRAVEN DUNNILL & CO.LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
2,120,809 GBP2023-12-31
2,112,428 GBP2022-12-31
Fixed Assets - Investments
60,842 GBP2023-12-31
60,842 GBP2022-12-31
Fixed Assets
2,181,651 GBP2023-12-31
2,173,270 GBP2022-12-31
Total Inventories
1,086,569 GBP2023-12-31
1,479,142 GBP2022-12-31
Debtors
540,990 GBP2023-12-31
814,016 GBP2022-12-31
Cash at bank and in hand
22,371 GBP2023-12-31
249,654 GBP2022-12-31
Current Assets
1,649,930 GBP2023-12-31
2,542,812 GBP2022-12-31
Creditors
Current
1,052,539 GBP2023-12-31
991,832 GBP2022-12-31
Net Current Assets/Liabilities
597,391 GBP2023-12-31
1,550,980 GBP2022-12-31
Total Assets Less Current Liabilities
2,779,042 GBP2023-12-31
3,724,250 GBP2022-12-31
Creditors
Non-current
-206,898 GBP2023-12-31
-309,792 GBP2022-12-31
Net Assets/Liabilities
2,572,144 GBP2023-12-31
3,328,727 GBP2022-12-31
Equity
Called up share capital
54,606 GBP2023-12-31
54,606 GBP2022-12-31
Capital redemption reserve
42,504 GBP2023-12-31
42,504 GBP2022-12-31
Retained earnings (accumulated losses)
2,475,034 GBP2023-12-31
3,231,617 GBP2022-12-31
Equity
2,572,144 GBP2023-12-31
3,328,727 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,029,346 GBP2023-12-31
4,105,265 GBP2022-12-31
Land and buildings
2,031,717 GBP2023-12-31
2,031,717 GBP2022-12-31
Plant and equipment
1,997,629 GBP2023-12-31
2,073,548 GBP2022-12-31
Property, Plant & Equipment - Disposals
-227,481 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-227,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,908,537 GBP2023-12-31
1,992,837 GBP2022-12-31
Land and buildings
565,501 GBP2023-12-31
530,891 GBP2022-12-31
Plant and equipment
1,343,036 GBP2023-12-31
1,461,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,106 GBP2023-01-01 ~ 2023-12-31
Land and buildings
34,610 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
96,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-215,406 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-215,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,466,216 GBP2023-12-31
1,500,826 GBP2022-12-31
Plant and equipment
654,593 GBP2023-12-31
611,602 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
60,002 GBP2022-12-31
Investments in Group Undertakings
60,002 GBP2023-12-31
60,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
399,966 GBP2023-12-31
604,518 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,664 GBP2023-12-31
169,176 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
124,360 GBP2023-12-31
40,322 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
540,990 GBP2023-12-31
814,016 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
304,695 GBP2023-12-31
108,574 GBP2022-12-31
Trade Creditors/Trade Payables
Current
297,445 GBP2023-12-31
600,220 GBP2022-12-31
Other Taxation & Social Security Payable
Current
133,773 GBP2023-12-31
145,596 GBP2022-12-31
Other Creditors
Current
316,626 GBP2023-12-31
137,442 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
206,898 GBP2023-12-31
309,792 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,725 GBP2023-12-31
73,340 GBP2022-12-31
Between one and five year
227,910 GBP2023-12-31
174,236 GBP2022-12-31
All periods
352,635 GBP2023-12-31
247,576 GBP2022-12-31
Bank Borrowings
Secured
318,138 GBP2023-12-31
418,366 GBP2022-12-31

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 (153 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 2
  • 1
    Craven Dunnill Stourbridge Road, Bridgnorth, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Craven Dunnill Stourbridge Road, Bridgnorth, Salop, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.