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
Lifford, Edward James Wingfield, The Viscount
Born in January 1949Individual (9 offsprings)Officer
2014-05-22 ~ nowOF - Director → CIF 0 - 2
Chamberlayne-macdonald, Penelope Mary Alexandra Tankerville
Born in November 1936Individual (5 offsprings)Officer 1995-05-01 ~ nowOF - Director → CIF 0Mrs Penelope Mary Alexandra Tankerville Chamberlayne-macdonald
Born in November 1936Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hewitt, James Thomas Wingfield
Born in September 1979Individual (3 offsprings)Officer 2017-12-04 ~ nowOF - Director → CIF 0 - 4
Countess Of Lindsay, Diana Mary
Born in September 1961Individual (4 offsprings)Officer 2017-03-08 ~ nowOF - Director → CIF 0 - 5
Piper, Timothy James
Born in August 1970Individual (3 offsprings)Officer 2014-05-22 ~ nowOF - Director → CIF 0Piper, Timothy James
Individual (3 offsprings)Officer 2014-05-22 ~ nowOF - Secretary → CIF 0 - 6
Richards, Geoffrey William
Born in September 1948Individual (7 offsprings)Officer 2014-05-22 ~ nowOF - Director → CIF 0 - 7
Sparrow, Christopher Benjamin
Born in August 1973Individual (7 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 8
Lindesay-bethune, David
Born in May 1993Individual (4 offsprings)Officer 2022-02-03 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Chamberlayne-macdonald, Nigel Donald Peter
Director born in June 1927IndividualOfficer 1993-07-20 ~ 2013-08-15OF - Director → CIF 0Chamberlayne-macdonald, Nigel Donald Peter
IndividualOfficer ~ 2013-08-15OF - Secretary → CIF 0 - 2
Lifford, Edward James Wingfield, The Viscount
Fund Manager born in January 1949Individual (9 offsprings)Officer 2014-05-22 ~ 2016-02-26OF - Director → CIF 0 - 3
Chamberlayne-macdonald, Penelope Mary Alexandra Tankerville
Married Woman born in November 1936Individual (5 offsprings)Officer ~ 1995-04-21OF - Director → CIF 0Chamberlayne-macdonald, Penelope Mary Alexandra Tankerville
Individual (5 offsprings)Officer ~ 2012-05-21OF - Secretary → CIF 0 - 4
Chamberlayne-macdonald, Thomas Somerled
Investor born in November 1969IndividualOfficer 2014-05-22 ~ 2017-02-04OF - Director → CIF 0 - 5
Piper, Timothy James
Chartered Surveyor born in August 1970Individual (3 offsprings)Officer 2014-05-22 ~ 2016-02-26OF - Director → CIF 0
Company in focus
CRANBURY (HOLDINGS) LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment
67,799 GBP2024-09-30
61,065 GBP2023-09-30
Fixed Assets - Investments
29,020,951 GBP2024-09-30
27,873,470 GBP2023-09-30
Fixed Assets
29,088,750 GBP2024-09-30
27,934,535 GBP2023-09-30
Debtors
Current
247,876 GBP2024-09-30
218,194 GBP2023-09-30
Cash at bank and in hand
6,880 GBP2024-09-30
6,501 GBP2023-09-30
Current Assets
254,756 GBP2024-09-30
224,695 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,155,292 GBP2024-09-30
-2,037,889 GBP2023-09-30
Net Current Assets/Liabilities
-1,900,536 GBP2024-09-30
-1,813,194 GBP2023-09-30
Total Assets Less Current Liabilities
27,188,214 GBP2024-09-30
26,121,341 GBP2023-09-30
Net Assets/Liabilities
21,030,058 GBP2024-09-30
20,248,985 GBP2023-09-30
Equity
Called up share capital
1,456,740 GBP2024-09-30
1,456,740 GBP2023-09-30
1,456,740 GBP2022-10-01
Capital redemption reserve
177,260 GBP2024-09-30
177,260 GBP2023-09-30
177,260 GBP2022-10-01
Other miscellaneous reserve
21,622,366 GBP2024-09-30
20,761,668 GBP2023-09-30
18,491,018 GBP2022-10-01
Retained earnings (accumulated losses)
-2,226,308 GBP2024-09-30
-2,146,683 GBP2023-09-30
-2,093,357 GBP2022-10-01
Equity
21,030,058 GBP2024-09-30
20,248,985 GBP2023-09-30
18,031,661 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,072,562 GBP2023-10-01 ~ 2024-09-30
2,217,324 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,072,562 GBP2023-10-01 ~ 2024-09-30
2,217,324 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,332 GBP2024-09-30
98,668 GBP2023-09-30
Motor vehicles
52,238 GBP2024-09-30
42,733 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
153,570 GBP2024-09-30
141,401 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-8,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,563 GBP2023-09-30
Motor vehicles
18,773 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,336 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,080 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,645 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,416 GBP2024-09-30
Motor vehicles
18,355 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,771 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
33,916 GBP2024-09-30
37,105 GBP2023-09-30
Motor vehicles
33,883 GBP2024-09-30
23,960 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,812 GBP2024-09-30
1,409 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
6,112 GBP2024-09-30
4,315 GBP2023-09-30
Other Debtors
Current
30,912 GBP2024-09-30
4,514 GBP2023-09-30
Prepayments/Accrued Income
Current
208,040 GBP2024-09-30
207,956 GBP2023-09-30
Trade Creditors/Trade Payables
Current
65,134 GBP2024-09-30
53,323 GBP2023-09-30
Amounts owed to group undertakings
Current
1,851,657 GBP2024-09-30
1,751,664 GBP2023-09-30
Taxation/Social Security Payable
Current
32,182 GBP2024-09-30
28,092 GBP2023-09-30
Other Creditors
Current
180,509 GBP2024-09-30
178,984 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
25,810 GBP2024-09-30
25,826 GBP2023-09-30
Creditors
Current
2,155,292 GBP2024-09-30
2,037,889 GBP2023-09-30
Net Deferred Tax Liability/Asset
-6,158,156 GBP2024-09-30
-5,872,356 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-285,800 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,508 GBP2024-09-30
-3,578 GBP2023-09-30
Related profiles found in government register
- Registered number 00753526
CRANBURY (HOLDINGS) LIMITED
Info
Cranbury Park, Winchester, Hampshire SO21 2HLPRIVATE LIMITED COMPANY incorporated on 1963-03-14 (62 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0 CRANBURY (HOLDINGS) LIMITED
SRegistered number 753526Cranbury Park, Winchester, Hampshire, SO21 2HLPrivate Company Liminted By Shares in Register Of Companies In The United Kingdom, England & WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Cranbury Park, Winchester, HampshireActive Corporate (8 parents)Equity (Company account)6,237,725 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Cranbury Park, Winchester, HampshireActive Corporate (4 parents)Equity (Company account)24,962 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Cranbury Park, Winchester, HampshireActive Corporate (8 parents)Profit/Loss (Company account)1,102,164 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.