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
5
- 1
Beard, David
Chartered Certified AccountantIndividual (12 offsprings)Officer
2005-12-21 ~ nowOF - Secretary → CIF 0 - 2
Scott, Neil David
Born in May 1959Individual (13 offsprings)Officer 2010-01-01 ~ nowOF - Director → CIF 0 - 3
Brotherton-ratcliffe, Henry Guy
Born in September 1992Individual (9 offsprings)Officer 2020-01-03 ~ nowOF - Director → CIF 0 - 4
Glover, Aaron William Sampson
Born in December 1982Individual (11 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 5CROUDACE TRADING GROUP LIMITED
36, Frederick Place, Brighton, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)50,194,389 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Ratcliffe, John Brotherton
Company Director born in November 1919IndividualOfficer ~ 2001-08-31OF - Director → CIF 0 - 2
Timms, Anthony John
Civil Engineer born in October 1940Individual (1 offspring)Officer 1995-02-24 ~ 2004-12-20OF - Director → CIF 0 - 3
Gardner, Richard Charles Victor
Chartered Surveyor born in October 1939IndividualOfficer ~ 2003-03-31OF - Director → CIF 0 - 4
Henley, Christopher Arthur
IndividualOfficer ~ 1996-10-21OF - Secretary → CIF 0 - 5
Cook, John George
Company Director born in March 1955Individual (3 offsprings)Officer 2003-05-01 ~ 2020-12-31OF - Director → CIF 0 - 6
Carey, Allan Robert
Chartered Accountant born in January 1956Individual (1 offspring)Officer ~ 2005-12-21OF - Director → CIF 0Carey, Allan Robert
Chartered AccountantIndividual (1 offspring)Officer 1996-10-21 ~ 2005-12-21OF - Secretary → CIF 0 - 7
Brotherton-ratcliffe, Anthony
Director born in April 1950Individual (2 offsprings)Officer 2013-01-01 ~ 2020-01-03OF - Director → CIF 0 - 8
Cole, Paul Nicholas Blundell
Director born in July 1947IndividualOfficer 2005-12-20 ~ 2009-12-31OF - Director → CIF 0
Company in focus
CROUDACE ASSET MANAGEMENT LTD
Previous names
MAYBROOK DEVELOPMENTS LIMITED - 2003-04-28
LANGHAM HOUSE DEVELOPMENTS LIMITED - 1990-07-31
CROUDACE PROPERTIES DEVELOPMENTS LIMITED - 2012-12-18
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
92,938 GBP2024-12-31
69,712 GBP2023-12-31
Fixed Assets - Investments
358,688 GBP2024-12-31
140 GBP2023-12-31
Fixed Assets
451,626 GBP2024-12-31
69,852 GBP2023-12-31
Debtors
22,942,165 GBP2024-12-31
21,219,672 GBP2023-12-31
Cash at bank and in hand
355,734 GBP2024-12-31
959,170 GBP2023-12-31
Current Assets
23,610,753 GBP2024-12-31
22,437,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-593,326 GBP2024-12-31
Net Current Assets/Liabilities
23,017,427 GBP2024-12-31
21,942,653 GBP2023-12-31
Total Assets Less Current Liabilities
23,469,053 GBP2024-12-31
22,012,505 GBP2023-12-31
Net Assets/Liabilities
23,144,053 GBP2024-12-31
21,722,505 GBP2023-12-31
Equity
Called up share capital
5,250,000 GBP2024-12-31
5,250,000 GBP2023-12-31
5,250,000 GBP2022-12-31
Revaluation reserve
358,348 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
17,535,705 GBP2024-12-31
16,472,505 GBP2023-12-31
15,181,077 GBP2022-12-31
Equity
23,144,053 GBP2024-12-31
21,722,505 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,421,548 GBP2024-01-01 ~ 2024-12-31
1,291,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,421,548 GBP2024-01-01 ~ 2024-12-31
1,291,428 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,164 GBP2024-12-31
60,164 GBP2023-12-31
Furniture and fittings
29,986 GBP2024-12-31
33,864 GBP2023-12-31
Motor vehicles
151,117 GBP2024-12-31
140,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,267 GBP2024-12-31
234,791 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,514 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-59,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
60,164 GBP2024-12-31
48,132 GBP2023-12-31
Furniture and fittings
27,505 GBP2024-12-31
29,776 GBP2023-12-31
Motor vehicles
60,660 GBP2024-12-31
87,171 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,329 GBP2024-12-31
165,079 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,032 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,243 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,514 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-53,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
12,032 GBP2023-12-31
Furniture and fittings
2,481 GBP2024-12-31
4,088 GBP2023-12-31
Motor vehicles
90,457 GBP2024-12-31
53,592 GBP2023-12-31
Investments in group undertakings and participating interests
358,688 GBP2024-12-31
140 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122 GBP2024-12-31
2,337 GBP2023-12-31
Amounts Owed By Related Parties
22,826,370 GBP2024-12-31
Current
21,139,267 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,673 GBP2024-12-31
6,068 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
22,862,165 GBP2024-12-31
Amounts falling due within one year, Current
21,147,672 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,163 GBP2024-12-31
7,136 GBP2023-12-31
Amounts owed to group undertakings
Current
144,201 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
95,197 GBP2024-12-31
186,390 GBP2023-12-31
Other Taxation & Social Security Payable
Current
225,653 GBP2024-12-31
196,653 GBP2023-12-31
Other Creditors
Current
104,112 GBP2024-12-31
105,070 GBP2023-12-31
Creditors
Current
593,326 GBP2024-12-31
495,249 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
39,248 GBP2023-12-31
Related profiles found in government register
CROUDACE ASSET MANAGEMENT LTD
InfoMAYBROOK DEVELOPMENTS LIMITED - 2003-04-28LANGHAM HOUSE DEVELOPMENTS LIMITED - 2003-04-28CROUDACE PROPERTIES DEVELOPMENTS LIMITED - 2003-04-28Registered number 0056307736 Frederick Place, Brighton BN1 4EAPRIVATE LIMITED COMPANY incorporated on 1956-03-21 (69 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0CROUDACE ASSET MANAGEMENT LTD
SRegistered number missingTemple House, 25 High Street, Lewes, England, BN7 2LULimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 136 Frederick Place, Brighton, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)358,548 GBP2024-12-31Person with significant control 2023-12-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 236 Frederick Place, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Current Assets (Company account)657,100 GBP2024-12-31Person with significant control 2021-02-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3CAM DEVELOPMENT 1 LIMITED - 2014-08-19Temple House, 25 High Street, Lewes, East SussexDissolved Corporate (4 parents)Equity (Company account)35,104 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4Temple House, 25 High Street, Lewes, East SussexDissolved Corporate (4 parents)Equity (Company account)34,175 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5
SUMMERDOWN HOMES LTD
- nowCROUDACE ASSET DEVELOPMENT 3 LTD - 2018-02-1236 Frederick Place, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-167,736 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.