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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Voller, Bertram
    Company Director born in November 1909
    Individual (15 offsprings)
    Officer
    ~ 2006-05-07
    OF - Director → CIF 0
    Voller, Bertram George
    Company Director born in April 1936
    Individual (15 offsprings)
    Officer
    ~ 2025-08-27
    OF - Director → CIF 0
    Voller, Bertram George
    Company Director
    Individual (15 offsprings)
    Officer
    ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Maden, Nicola Suzanne
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Maden, Nicola Suzanne
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 3
    Caunter, Harry Nicholas
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Caunter, Nicholas John
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Caunter, Sarah Louise
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Bean, Colin Michael
    Finance Director born in March 1970
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    Bean, Colin Michael
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Voller, Christopher Bertram
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Hofford, Michael
    Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Voller, John William
    Company Director born in July 1945
    Individual (9 offsprings)
    Officer
    ~ 2025-08-27
    OF - Director → CIF 0
  • 10
    Giles, Timothy David, Rev
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Goldsmith, Ian Michael
    Dealer Principal born in March 1962
    Individual (3 offsprings)
    Officer
    2001-08-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Caunter, Frederick James
    Born in November 1997
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Caunter, Frederick James
    Individual (4 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 13
    CRAWLEY DOWN HOLDINGS
    CRAWLEY DOWN HOLDINGS LTD 07123465
    Aph House, Snow Hill, Crawley Down, Crawley, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRAWLEY DOWN GROUP LIMITED

Period: 1997-06-10 ~ now
Company number: 00636090
Registered names
CRAWLEY DOWN GROUP LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
522024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Turnover/Revenue
10,693,057 GBP2024-01-01 ~ 2024-12-31
10,731,506 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,884,740 GBP2024-01-01 ~ 2024-12-31
-9,983,371 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
808,317 GBP2024-01-01 ~ 2024-12-31
748,135 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-839,960 GBP2024-01-01 ~ 2024-12-31
-687,373 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
76,913 GBP2024-01-01 ~ 2024-12-31
152,201 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,328 GBP2024-01-01 ~ 2024-12-31
7,561 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
85,241 GBP2024-01-01 ~ 2024-12-31
159,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
108,313 GBP2024-01-01 ~ 2024-12-31
32,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,842,555 GBP2024-12-31
1,839,713 GBP2023-12-31
Investment Property
784,000 GBP2024-12-31
784,000 GBP2023-12-31
Fixed Assets
2,626,555 GBP2024-12-31
2,623,713 GBP2023-12-31
Total Inventories
220,694 GBP2024-12-31
241,474 GBP2023-12-31
Debtors
Current
330,172 GBP2024-12-31
252,456 GBP2023-12-31
Cash at bank and in hand
626,902 GBP2024-12-31
607,322 GBP2023-12-31
Current Assets
1,177,768 GBP2024-12-31
1,101,252 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-858,004 GBP2024-12-31
-870,742 GBP2023-12-31
Net Current Assets/Liabilities
319,764 GBP2024-12-31
230,510 GBP2023-12-31
Total Assets Less Current Liabilities
2,946,319 GBP2024-12-31
2,854,223 GBP2023-12-31
Net Assets/Liabilities
2,946,319 GBP2024-12-31
2,838,006 GBP2023-12-31
Equity
Called up share capital
46,000 GBP2024-12-31
46,000 GBP2023-12-31
46,000 GBP2023-01-01
Revaluation reserve
502,735 GBP2024-12-31
502,735 GBP2023-12-31
537,458 GBP2023-01-01
Retained earnings (accumulated losses)
2,397,584 GBP2024-12-31
2,289,271 GBP2023-12-31
2,221,901 GBP2023-01-01
Equity
2,946,319 GBP2024-12-31
2,838,006 GBP2023-12-31
2,805,359 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
108,313 GBP2024-01-01 ~ 2024-12-31
32,647 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
754,344 GBP2024-01-01 ~ 2024-12-31
554,818 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
71,419 GBP2024-01-01 ~ 2024-12-31
62,177 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
845,694 GBP2024-01-01 ~ 2024-12-31
634,477 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,072 GBP2024-01-01 ~ 2024-12-31
117,780 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
21,310 GBP2024-01-01 ~ 2024-12-31
39,941 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,255,627 GBP2024-12-31
1,180,431 GBP2023-12-31
Plant and equipment
857,898 GBP2024-12-31
839,991 GBP2023-12-31
Motor vehicles
116,406 GBP2024-12-31
93,513 GBP2023-12-31
Computers
5,789 GBP2024-12-31
4,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,235,720 GBP2024-12-31
2,118,018 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-15,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
144,129 GBP2023-12-31
Motor vehicles
35,687 GBP2023-12-31
Computers
791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
278,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
88,919 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
13,437 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
1,496 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
123,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,048 GBP2024-12-31
Motor vehicles
40,714 GBP2024-12-31
Computers
2,287 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,165 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,138,511 GBP2024-12-31
1,082,733 GBP2023-12-31
Plant and equipment
624,850 GBP2024-12-31
695,862 GBP2023-12-31
Motor vehicles
75,692 GBP2024-12-31
57,826 GBP2023-12-31
Computers
3,502 GBP2024-12-31
3,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
206,689 GBP2024-12-31
124,390 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,399 GBP2024-12-31
59,182 GBP2023-12-31
Other Debtors
Current
2,637 GBP2024-12-31
1,770 GBP2023-12-31
Prepayments/Accrued Income
Current
104,592 GBP2024-12-31
67,114 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,855 GBP2024-12-31
Trade Creditors/Trade Payables
Current
219,857 GBP2024-12-31
267,279 GBP2023-12-31
Amounts owed to group undertakings
Current
370,749 GBP2024-12-31
361,212 GBP2023-12-31
Taxation/Social Security Payable
Current
72,255 GBP2024-12-31
76,133 GBP2023-12-31
Other Creditors
Current
55,522 GBP2024-12-31
87,123 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
139,621 GBP2024-12-31
78,995 GBP2023-12-31
Creditors
Current
858,004 GBP2024-12-31
870,742 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,518 GBP2024-12-31
40,000 GBP2023-12-31
Between one and five year
9,753 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,271 GBP2024-12-31
40,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
6,855 GBP2024-12-31
-6,855 GBP2024-12-31
-16,217 GBP2023-12-31
16,217 GBP2023-12-31
101,563 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,072 GBP2024-01-01 ~ 2024-12-31
-117,780 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
158,392 GBP2023-12-31
Related profiles found in government register
  • CRAWLEY DOWN GROUP LIMITED
    Info
    CRAWLEY DOWN GARAGE LIMITED - 1997-06-10
    Registered number 00636090
    Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1959-08-31 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CRAWLEY DOWN GROUP LIMITED
    S
    Registered number 636090
    1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CRAWLEY DOWN GROUP LIMITED
    S
    Registered number 636090
    Aph House, Snow Hill, Crawley Down, Crawley, England, RH10 3EQ
    Limited Company in England And Wales, England
    CIF 2
  • CRAWLEY DOWN GROUP LTD
    S
    Registered number 636090
    Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AIRPORT PARKING (GATWICK) LIMITED
    - now 03027346 01539777
    AIRPORT PARKING & HOTELS LIMITED - 1996-04-26
    SOAMES LIMITED - 1996-03-22
    Aph House Snow Hill, Copthorne, Crawley, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C. GADSDON LIMITED
    - now 03472984 00271705
    C GADSON LIMITED - 1998-04-17
    GRACELING LIMITED - 1998-01-08
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CRAWLEY DOWN GARAGE LIMITED
    - now 03349202 00636090
    GRAMRACK LIMITED - 1997-06-13
    Aph House Snow Hill, Copthorne, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CRAWLEY DOWN LIMITED
    - now 00271705
    C.GADSON LIMITED - 1998-01-08
    Aph House Snow Hill, Copthorne, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.