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 3
  • 1
    Mrs Gillian Patricia Key
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2020-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Key, Anthony Simon Daniel
    Chairman born in March 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Simon Daniel Key
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Rayson, David John
    Chartered Accountant born in February 1944
    Individual (5 offsprings)
    Officer
    1992-03-02 ~ now
    OF - Director → CIF 0
    Rayson, David John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ now
    OF - Secretary → CIF 0
    Mr David John Rayson
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Key, Gillian Patricia
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Key, Michael George Daniel
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-09-12
    OF - Director → CIF 0
    Mr Michael George Daniel Key
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    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
    Whetstone, Stephen
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
    Whetstone, Stephen
    Individual (1 offspring)
    Officer
    ~ 1995-02-24
    OF - Secretary → CIF 0
  • 4
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 5
    Key, Diane Catherine
    Company Director born in March 1946
    Individual
    Officer
    1995-08-07 ~ 1999-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CROMFORD GROUP LIMITED

Previous names
DPL SECURITIES LIMITED - 1995-08-04
DANIELS PHARMACEUTICAL LIMITED - 1994-08-08
RICHARD DANIEL & SON,LIMITED - 1991-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,332 GBP2023-12-31
1,770 GBP2022-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Investment Property
983,201 GBP2023-12-31
1,013,369 GBP2022-12-31
Fixed Assets
1,024,533 GBP2023-12-31
1,055,139 GBP2022-12-31
Debtors
2,776,351 GBP2023-12-31
2,443,127 GBP2022-12-31
Cash at bank and in hand
62,896 GBP2023-12-31
488,386 GBP2022-12-31
Current Assets
2,861,382 GBP2023-12-31
2,952,290 GBP2022-12-31
Creditors
Current
227,278 GBP2023-12-31
209,467 GBP2022-12-31
Net Current Assets/Liabilities
2,634,104 GBP2023-12-31
2,742,823 GBP2022-12-31
Total Assets Less Current Liabilities
3,658,637 GBP2023-12-31
3,797,962 GBP2022-12-31
Net Assets/Liabilities
3,652,134 GBP2023-12-31
3,791,314 GBP2022-12-31
Equity
Called up share capital
175,919 GBP2023-12-31
175,919 GBP2022-12-31
Share premium
674,333 GBP2023-12-31
674,333 GBP2022-12-31
Capital redemption reserve
96,644 GBP2023-12-31
96,644 GBP2022-12-31
Retained earnings (accumulated losses)
2,334,554 GBP2023-12-31
2,473,734 GBP2022-12-31
Equity
3,652,134 GBP2023-12-31
3,791,314 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,546 GBP2023-12-31
3,915 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,214 GBP2023-12-31
2,145 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,332 GBP2023-12-31
1,770 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
40,000 GBP2022-12-31
Other Investments Other Than Loans
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Investment Property - Fair Value Model
983,201 GBP2023-12-31
1,013,369 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-30,168 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,626 GBP2023-12-31
23,367 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,761,725 GBP2023-12-31
2,419,760 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,776,351 GBP2023-12-31
2,443,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,086 GBP2023-12-31
309 GBP2022-12-31
Other Taxation & Social Security Payable
Current
166,151 GBP2023-12-31
164,117 GBP2022-12-31
Other Creditors
Current
45,041 GBP2023-12-31
45,041 GBP2022-12-31
  • CROMFORD GROUP LIMITED
    Info
    DPL SECURITIES LIMITED - 1995-08-04
    DANIELS PHARMACEUTICAL LIMITED - 1994-08-08
    RICHARD DANIEL & SON,LIMITED - 1991-07-26
    Registered number 00230069
    Lawn House Intake Lane, Cromford, Matlock, Derbyshire DE4 3RH
    Private Limited Company incorporated on 1928-04-28 (97 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.