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
    Stainton, Sally Anne
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Stainton, Adrian Noel
    Engineer born in January 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Stainton, Adrian Noel
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Stainton, Hugh Alexander Robert
    Engineer born in September 1991
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    The Old Mill, The Common, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dolfen, Edmund, Doctor
    Engineer born in April 1941
    Individual
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
    Dolfen, Edmund, Doctor
    Individual
    Officer
    ~ 1993-08-03
    OF - Secretary → CIF 0
  • 2
    Pullar, Simon Denis Hedley
    Chartered Accountant born in January 1958
    Individual (13 offsprings)
    Officer
    2007-06-28 ~ 2013-01-16
    OF - Director → CIF 0
    Pullar, Simon Denis Hedley
    Individual (13 offsprings)
    Officer
    2007-05-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Erez, Eytan
    Marketing Executive born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
    Erez, Eytan
    Individual (1 offspring)
    Officer
    ~ 1993-08-03
    OF - Secretary → CIF 0
  • 4
    Mr Adrian Noel Stainton
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Tallon, John Charles Nicholas
    Sales Manager born in January 1956
    Individual
    Officer
    2007-06-28 ~ 2018-08-08
    OF - Director → CIF 0
    Mr John Charles Nicholas Tallon
    Born in January 1956
    Individual
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ginton, Reuven
    President born in September 1946
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 2007-06-28
    OF - Director → CIF 0
parent relation
Company in focus

REPAIRCRAFT PLC

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
172023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Profit/Loss
1,236,802 GBP2023-07-01 ~ 2024-06-30
249,739 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
8,283,810 GBP2023-07-01 ~ 2024-06-30
4,590,694 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-5,520,656 GBP2023-07-01 ~ 2024-06-30
-3,327,805 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,763,154 GBP2023-07-01 ~ 2024-06-30
1,262,889 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-172,186 GBP2023-07-01 ~ 2024-06-30
-169,555 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,087,840 GBP2023-07-01 ~ 2024-06-30
-881,090 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,517,506 GBP2023-07-01 ~ 2024-06-30
212,244 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,571,897 GBP2023-07-01 ~ 2024-06-30
261,697 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,236,802 GBP2023-07-01 ~ 2024-06-30
249,739 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
16,831 GBP2024-06-30
21,411 GBP2023-06-30
Fixed Assets - Investments
850 GBP2024-06-30
850 GBP2023-06-30
Fixed Assets
17,681 GBP2024-06-30
22,261 GBP2023-06-30
Total Inventories
252,576 GBP2024-06-30
284,275 GBP2023-06-30
Debtors
2,832,874 GBP2024-06-30
1,182,419 GBP2023-06-30
Cash at bank and in hand
3,149,929 GBP2024-06-30
3,007,423 GBP2023-06-30
Current Assets
6,235,379 GBP2024-06-30
4,474,117 GBP2023-06-30
Net Current Assets/Liabilities
4,660,255 GBP2024-06-30
3,476,168 GBP2023-06-30
Total Assets Less Current Liabilities
4,677,936 GBP2024-06-30
3,498,429 GBP2023-06-30
Net Assets/Liabilities
4,550,889 GBP2024-06-30
3,314,087 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,450,889 GBP2024-06-30
3,214,087 GBP2023-06-30
3,214,348 GBP2022-06-30
Equity
4,550,889 GBP2024-06-30
3,314,087 GBP2023-06-30
3,314,348 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,236,802 GBP2023-07-01 ~ 2024-06-30
249,739 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,236,802 GBP2023-07-01 ~ 2024-06-30
249,739 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-250,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-250,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-250,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
7,496 GBP2023-07-01 ~ 2024-06-30
10,838 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-07-01 ~ 2024-06-30
Furniture and fittings
0.202023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Computers
0.332023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
112023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Wages/Salaries
872,674 GBP2023-07-01 ~ 2024-06-30
636,554 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
91,673 GBP2023-07-01 ~ 2024-06-30
60,544 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,090 GBP2023-07-01 ~ 2024-06-30
43,300 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,021,437 GBP2023-07-01 ~ 2024-06-30
740,398 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
356,333 GBP2023-07-01 ~ 2024-06-30
206,317 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,164 GBP2023-07-01 ~ 2024-06-30
-1,830 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
392,975 GBP2023-07-01 ~ 2024-06-30
51,157 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
All ordinary shares
250,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,873 GBP2024-06-30
38,873 GBP2023-06-30
Furniture and fittings
38,514 GBP2024-06-30
38,514 GBP2023-06-30
Motor vehicles
120,230 GBP2024-06-30
120,230 GBP2023-06-30
Computers
161,009 GBP2024-06-30
158,093 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
358,626 GBP2024-06-30
355,710 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,873 GBP2024-06-30
38,873 GBP2023-06-30
Furniture and fittings
38,509 GBP2024-06-30
38,509 GBP2023-06-30
Motor vehicles
107,839 GBP2024-06-30
103,709 GBP2023-06-30
Computers
156,574 GBP2024-06-30
153,208 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341,795 GBP2024-06-30
334,299 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,130 GBP2023-07-01 ~ 2024-06-30
Computers
3,366 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
5 GBP2024-06-30
5 GBP2023-06-30
Motor vehicles
12,391 GBP2024-06-30
16,521 GBP2023-06-30
Computers
4,435 GBP2024-06-30
4,885 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
850 GBP2024-06-30
Other Investments Other Than Loans
Non-current
849 GBP2024-06-30
849 GBP2023-06-30
Amounts invested in assets
Non-current
850 GBP2024-06-30
850 GBP2023-06-30
Value of work in progress
247,576 GBP2024-06-30
279,275 GBP2023-06-30
Finished Goods
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Trade Debtors/Trade Receivables
972,571 GBP2024-06-30
1,121,592 GBP2023-06-30
Prepayments/Accrued Income
50,832 GBP2024-06-30
51,686 GBP2023-06-30
Other Debtors
11,673 GBP2024-06-30
9,141 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
445,977 GBP2024-06-30
478,247 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
711,317 GBP2024-06-30
99,900 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
194,971 GBP2024-06-30
13,788 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
21,423 GBP2024-06-30
18,085 GBP2023-06-30
Other Creditors
Amounts falling due within one year
201,436 GBP2024-06-30
217,929 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,852 GBP2024-06-30
5,016 GBP2023-06-30
Deferred Tax Liabilities
3,852 GBP2024-06-30
5,016 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
100,000 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2024-06-30
48,000 GBP2023-06-30
Related profiles found in government register
  • REPAIRCRAFT PLC
    Info
    Registered number 00627605
    The Common, Cranleigh, Surrey GU6 8LU
    Public Limited Company incorporated on 1959-05-06 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • REPAIRCRAFT PLC
    S
    Registered number missing
    The Old Mill, The Common, Cranleigh, Surrey, United Kingdom, GU6 8LU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Common, Elmbridge Road, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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