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
Mcgrane, Paul Francis
Born in March 1980Individual (6 offsprings)Officer
2017-07-12 ~ nowOF - Director → CIF 0 - 2
Singleton, Peter Edward
Born in December 1960Individual (13 offsprings)Officer 2024-09-03 ~ nowOF - Director → CIF 0 - 3
Croxson, James Edward
Born in July 1951Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
O'brien, George
Born in October 1966Individual (3 offsprings)Officer 2017-03-08 ~ nowOF - Director → CIF 0 - 5
Croxson, Timothy James
Born in August 1982Individual (6 offsprings)Officer 2009-07-30 ~ nowOF - Director → CIF 0 - 6
Giles, David Benjamin
Born in October 1981Individual (3 offsprings)Officer 2012-04-02 ~ nowOF - Director → CIF 0 - 7
Dalley, Christopher John
Individual (2 offsprings)Officer 2006-10-01 ~ nowOF - Secretary → CIF 0 - 8
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,774,573 GBP2024-12-31Person with significant control 2022-01-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Miller, David John
IndividualOfficer ~ 2006-09-30OF - Secretary → CIF 0 - 2
Mr James Edward Croxson
Born in July 1951Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-01-17PE - Ownership of shares – 75% or more → CIF 0 - 3
Hartley, Oliver Bramwell
Commercial Director born in March 1966Individual (2 offsprings)Officer 2006-06-13 ~ 2013-06-03OF - Director → CIF 0 - 4
Michael, Clive Sealey
Company Director born in December 1936IndividualOfficer 1998-05-29 ~ 2000-03-31OF - Director → CIF 0 - 5
Croxson, Anita June
Director born in December 1925IndividualOfficer ~ 1992-11-30OF - Director → CIF 0 - 6
Weir, Norman Alexander
Manager born in May 1946IndividualOfficer 2001-02-13 ~ 2006-10-06OF - Director → CIF 0 - 7
Croxson, Carole
Director born in January 1945IndividualOfficer ~ 2002-07-31OF - Director → CIF 0 - 8
Giles, Andrew Martin
Chartered Accountant born in October 1948Individual (1 offspring)Officer ~ 2024-09-03OF - Director → CIF 0 - 9
Poulter, Alan Arthur
Director born in March 1946Individual (2 offsprings)Officer ~ 1998-04-30OF - Director → CIF 0 - 10
Rawlinson, Giles Ashcroft
General Manager born in December 1955Individual (1 offspring)Officer 1992-01-02 ~ 1999-06-22OF - Director → CIF 0
Company in focus
WILLIAM CROXSON & SON,LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Turnover/Revenue
39,972,046 GBP2024-01-01 ~ 2024-12-31
41,632,938 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-32,829,185 GBP2024-01-01 ~ 2024-12-31
-34,359,399 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,142,861 GBP2024-01-01 ~ 2024-12-31
7,273,539 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,992,595 GBP2024-01-01 ~ 2024-12-31
-3,819,030 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,150,266 GBP2024-01-01 ~ 2024-12-31
3,454,509 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
258,452 GBP2024-01-01 ~ 2024-12-31
182,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,399,371 GBP2024-01-01 ~ 2024-12-31
3,624,580 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,440,145 GBP2024-01-01 ~ 2024-12-31
2,809,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,119,880 GBP2024-12-31
1,156,930 GBP2023-12-31
Total Inventories
996,171 GBP2024-12-31
3,950,589 GBP2023-12-31
Debtors
Non-current
292,959 GBP2024-12-31
306,152 GBP2023-12-31
Current
7,476,978 GBP2024-12-31
6,723,668 GBP2023-12-31
Cash at bank and in hand
6,719,115 GBP2024-12-31
3,294,988 GBP2023-12-31
Current Assets
15,485,223 GBP2024-12-31
14,275,397 GBP2023-12-31
Net Current Assets/Liabilities
8,975,937 GBP2024-12-31
7,050,429 GBP2023-12-31
Total Assets Less Current Liabilities
10,095,817 GBP2024-12-31
8,207,359 GBP2023-12-31
Net Assets/Liabilities
10,036,098 GBP2024-12-31
8,136,381 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,936,098 GBP2024-12-31
8,036,381 GBP2023-12-31
7,204,118 GBP2023-01-01
Equity
10,036,098 GBP2024-12-31
8,136,381 GBP2023-12-31
7,304,118 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,440,145 GBP2024-01-01 ~ 2024-12-31
2,809,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,440,145 GBP2024-01-01 ~ 2024-12-31
2,809,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,440,145 GBP2024-01-01 ~ 2024-12-31
2,809,687 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-540,428 GBP2024-01-01 ~ 2024-12-31
-1,977,424 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-540,428 GBP2024-01-01 ~ 2024-12-31
-1,977,424 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,250 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,983,284 GBP2024-01-01 ~ 2024-12-31
2,000,713 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
209,793 GBP2024-01-01 ~ 2024-12-31
294,651 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,329,550 GBP2024-01-01 ~ 2024-12-31
2,452,148 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
742,328 GBP2024-01-01 ~ 2024-12-31
853,405 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,259 GBP2024-01-01 ~ 2024-12-31
44,578 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
849,806 GBP2024-01-01 ~ 2024-12-31
852,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
116,304 GBP2024-12-31
112,603 GBP2023-12-31
Computers
61,391 GBP2024-12-31
52,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,273,025 GBP2024-12-31
1,249,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
33,677 GBP2023-12-31
Computers
39,931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,132 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
20,812 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
8,570 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
61,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,489 GBP2024-12-31
Computers
48,501 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,145 GBP2024-12-31
Property, Plant & Equipment
Office equipment
61,815 GBP2024-12-31
78,926 GBP2023-12-31
Computers
12,890 GBP2024-12-31
12,575 GBP2023-12-31
Raw materials and consumables
996,171 GBP2024-12-31
3,950,589 GBP2023-12-31
Other Debtors
Non-current
292,959 GBP2024-12-31
306,152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,404,114 GBP2024-12-31
5,464,347 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,605,855 GBP2024-12-31
422,218 GBP2023-12-31
Other Debtors
Current
342,620 GBP2024-12-31
711,962 GBP2023-12-31
Prepayments/Accrued Income
Current
124,389 GBP2024-12-31
125,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,080,967 GBP2024-12-31
4,519,235 GBP2023-12-31
Amounts owed to group undertakings
Current
230,915 GBP2023-12-31
Corporation Tax Payable
Current
503,380 GBP2024-12-31
360,309 GBP2023-12-31
Taxation/Social Security Payable
Current
381,084 GBP2024-12-31
409,308 GBP2023-12-31
Other Creditors
Current
1,147,170 GBP2024-12-31
1,379,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
396,685 GBP2024-12-31
252,773 GBP2023-12-31
Creditors
Current
6,509,286 GBP2024-12-31
7,224,968 GBP2023-12-31
Net Deferred Tax Liability/Asset
-59,719 GBP2024-12-31
-70,978 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,259 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,719 GBP2024-12-31
-70,978 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,776 GBP2024-12-31
52,143 GBP2023-12-31
Between one and five year
55,421 GBP2024-12-31
82,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,197 GBP2024-12-31
134,343 GBP2023-12-31
- Registered number 00071941
WILLIAM CROXSON & SON,LIMITED
InfoUnit 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BSPRIVATE LIMITED COMPANY incorporated on 1901-11-21 (124 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.