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
    Gynane, Sean
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Everitt, Peter William
    Commercial born in August 1967
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Christopher Mark
    Sales North America born in June 1976
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Breen, Alexander Peter
    Sales Director born in July 1993
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mourant, Michael Rupert John
    Chartered Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mourant, Michael Rupert John
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Theinert, Andreas
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Duffin, Adrian James
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
  • 8
    NACRE GROUP LTD
    3, Watling Drive, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    29,444 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Trye, John Michael Norwood
    Individual
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 2
    Golding, Ian Barry
    Engineer born in August 1941
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Mcdonald, Neil Andrew
    Engineering Manager born in April 1962
    Individual
    Officer
    2011-12-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Dawson, David Alan
    Company Director born in January 1943
    Individual
    Officer
    2002-01-23 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Corby, David Charles
    Individual
    Officer
    1993-09-22 ~ 1995-10-25
    OF - Secretary → CIF 0
    1998-12-03 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 6
    Egger, Gordon Herbert
    Engineering Director born in July 1966
    Individual
    Officer
    2020-10-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Andrae, Michael Anton
    Business Consultant born in September 1932
    Individual
    Officer
    1993-01-20 ~ 1997-11-26
    OF - Director → CIF 0
  • 8
    Crane, David Ogilvie
    Engineer & Co Director born in July 1939
    Individual
    Officer
    ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    Nichols, Susan Ann
    Sales Office Manager
    Individual
    Officer
    1993-01-20 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 10
    Duffin, Adrian James
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-10-25 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 11
    Bonas, Ian George
    Born in July 1942
    Individual
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CRANE ELECTRONICS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Cost of Sales
-2,090,528 GBP2022-12-01 ~ 2023-11-30
-2,020,867 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,519,987 GBP2022-12-01 ~ 2023-11-30
-2,363,591 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
13,454 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-12-01 ~ 2023-11-30
-385 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
910,275 GBP2022-12-01 ~ 2023-11-30
241,765 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
809,189 GBP2022-12-01 ~ 2023-11-30
312,413 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
413,046 GBP2023-11-30
106,231 GBP2022-11-30
Fixed Assets - Investments
28,595 GBP2023-11-30
28,595 GBP2022-11-30
Fixed Assets
441,641 GBP2023-11-30
134,826 GBP2022-11-30
Debtors
4,055,941 GBP2023-11-30
2,851,080 GBP2022-11-30
Cash at bank and in hand
641,017 GBP2023-11-30
1,164,789 GBP2022-11-30
Current Assets
6,050,125 GBP2023-11-30
5,002,118 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,436,322 GBP2023-11-30
-2,097,491 GBP2022-11-30
Net Current Assets/Liabilities
3,613,803 GBP2023-11-30
2,904,627 GBP2022-11-30
Total Assets Less Current Liabilities
4,055,444 GBP2023-11-30
3,039,453 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-127,969 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
3,848,642 GBP2023-11-30
3,039,453 GBP2022-11-30
Equity
Called up share capital
741,833 GBP2023-11-30
741,833 GBP2022-11-30
741,833 GBP2021-11-30
Share premium
37,903 GBP2023-11-30
37,903 GBP2022-11-30
37,903 GBP2021-11-30
Other miscellaneous reserve
-288 GBP2023-11-30
-288 GBP2022-11-30
-288 GBP2021-11-30
Retained earnings (accumulated losses)
3,069,194 GBP2023-11-30
2,260,005 GBP2022-11-30
1,947,592 GBP2021-11-30
Equity
3,848,642 GBP2023-11-30
3,039,453 GBP2022-11-30
2,727,040 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
809,189 GBP2022-12-01 ~ 2023-11-30
312,413 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
15,250 GBP2022-12-01 ~ 2023-11-30
14,875 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
602022-12-01 ~ 2023-11-30
522021-12-01 ~ 2022-11-30
Wages/Salaries
1,882,231 GBP2022-12-01 ~ 2023-11-30
1,564,146 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,513 GBP2022-12-01 ~ 2023-11-30
57,592 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
2,139,653 GBP2022-12-01 ~ 2023-11-30
1,788,516 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
296,506 GBP2022-12-01 ~ 2023-11-30
354,069 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
101,905 GBP2022-12-01 ~ 2023-11-30
-36,184 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,149,019 GBP2023-11-30
588,552 GBP2022-11-30
Furniture and fittings
129,266 GBP2023-11-30
172,841 GBP2022-11-30
Motor vehicles
12,000 GBP2023-11-30
8,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,290,285 GBP2023-11-30
769,893 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-202,753 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-79,487 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-282,240 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
805,189 GBP2023-11-30
531,485 GBP2022-11-30
Furniture and fittings
60,050 GBP2023-11-30
123,677 GBP2022-11-30
Motor vehicles
12,000 GBP2023-11-30
8,500 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
877,239 GBP2023-11-30
663,662 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,571 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
15,575 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,146 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-202,753 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-79,487 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-282,240 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
343,830 GBP2023-11-30
57,067 GBP2022-11-30
Furniture and fittings
69,216 GBP2023-11-30
49,164 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
0 GBP2022-11-30
Finished Goods/Goods for Resale
20,715 GBP2023-11-30
31,264 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
451,980 GBP2023-11-30
520,276 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
725 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
3,421,667 GBP2023-11-30
2,134,446 GBP2022-11-30
Other Debtors
Current
50,355 GBP2023-11-30
16,118 GBP2022-11-30
Prepayments/Accrued Income
Current
117,967 GBP2023-11-30
151,443 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
23,072 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,055,941 GBP2023-11-30
2,846,080 GBP2022-11-30
Other Debtors
Non-current
0 GBP2023-11-30
5,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
49,887 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
452,739 GBP2023-11-30
288,551 GBP2022-11-30
Amounts owed to group undertakings
Current
1,554,328 GBP2023-11-30
1,399,901 GBP2022-11-30
Corporation Tax Payable
Current
-817 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
51,659 GBP2023-11-30
44,579 GBP2022-11-30
Other Creditors
Current
12,872 GBP2023-11-30
24,514 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
315,654 GBP2023-11-30
268,684 GBP2022-11-30
Creditors
Current
2,436,322 GBP2023-11-30
2,097,491 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
127,969 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
49,887 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
177,856 GBP2023-11-30
0 GBP2022-11-30
Number of shares allotted
741,833 shares2022-12-01 ~ 2023-11-30
741,833 shares2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
741,833 GBP2022-12-01 ~ 2023-11-30
741,833 GBP2021-12-01 ~ 2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,293 GBP2023-11-30
93,527 GBP2022-11-30
Between two and five year
345,239 GBP2023-11-30
297,632 GBP2022-11-30
More than five year
178,750 GBP2023-11-30
243,750 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645,282 GBP2023-11-30
634,909 GBP2022-11-30
Related profiles found in government register
  • CRANE ELECTRONICS LIMITED
    Info
    Registered number 01029811
    3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY
    Private Limited Company incorporated on 1971-11-04 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CRANE ELECTRONICS
    S
    Registered number missing
    10301, Willows Road, Redmond, Washington, United States, WA 98052
    Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTEGRATED CIRCUITS (UK) LIMITED - 1989-01-26
    CIMICFUGA LIMITED - 1988-11-03
    8 Forge Court, Reading Road, Yateley, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,150,710 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-16
    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.