Parental companies, filial companies, and officers of CROCUS DEVELOPMENTS UK LIMITED

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 6

1
Pool, Christopher Lonsdale
Self Employed born in January 1981
Individual (7 offsprings)
Officer
2013-01-05 ~ now
OF - Director → CIF 0
Mr Christopher Lonsdale Pool
Born in January 1981
Individual (7 offsprings)
Person with significant control
2024-06-24 ~ now
PE - Right to appoint or remove directors → CIF 0
2
Pool, Caroline Victoria
Artist born in April 1985
Individual (1 offspring)
Officer
2013-01-05 ~ now
OF - Director → CIF 0
3
Pool, Rosalind Jennifer
Teacher born in May 1979
Individual (1 offspring)
Officer
2013-01-05 ~ now
OF - Director → CIF 0
4
Mr Howard Lonsdale Pool
Born in July 1947
Individual (7 offsprings)
Person with significant control
2016-06-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Pool, Sally Jennifer
Company Director born in February 1948
Individual (1 offspring)
Officer
1995-12-29 ~ now
OF - Director → CIF 0
Mrs Sally Jennifer Pool
Born in February 1948
Individual (1 offspring)
Person with significant control
2024-06-24 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Pool, Susannah Elizabeth
It Consultant born in May 1983
Individual (2 offsprings)
Officer
2013-01-05 ~ now
OF - Director → CIF 0

Ceased 8

1
Bark, Gunnar Emanuel
Company Director born in August 1939
Individual
Officer
1993-06-07 ~ 1994-07-18
OF - Director → CIF 0
2
Scheffer, Ronald
Managing Director born in November 1936
Individual
Officer
~ 1993-06-07
OF - Director → CIF 0
3
Pool, Howard Lonsdale
Company Director And Secretary born in July 1947
Individual (7 offsprings)
Officer
1993-06-07 ~ 2024-06-24
OF - Director → CIF 0
4
Linnarson, Hans Emanuel
Director born in March 1952
Individual
Officer
1994-07-18 ~ 1995-12-29
OF - Director → CIF 0
5
Thomas, William Edward
Director born in July 1944
Individual (3 offsprings)
Officer
1994-05-23 ~ 1995-12-29
OF - Director → CIF 0
6
O Niell, Julie Anne Bernadette
Secretary
Individual (5 offsprings)
Officer
1995-06-01 ~ 2010-01-01
OF - Secretary → CIF 0
7
Tolliday, Nigel Graeme
Individual
Officer
~ 1995-06-01
OF - Secretary → CIF 0
8
Upton, John Frederick
Marketing Director born in May 1926
Individual
Officer
~ 1993-06-07
OF - Director → CIF 0

Company in focus

CROCUS DEVELOPMENTS UK LIMITED

Previous name

WELLINGTON PRESSINGS LIMITED - 1996-01-15

Standard Industrial Classification

64991 - Security Dealing On Own Account

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

1 GBP2023-12-31

257 GBP2022-12-31

Amounts invested in assets

678,843 GBP2023-12-31

606,383 GBP2022-12-31

Fixed Assets

678,844 GBP2023-12-31

606,640 GBP2022-12-31

Cash at bank and in hand

2,872 GBP2023-12-31

2,964 GBP2022-12-31

Net Current Assets/Liabilities

-34,281 GBP2023-12-31

-29,771 GBP2022-12-31

Net Assets/Liabilities

644,563 GBP2023-12-31

576,869 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

1,025 GBP2023-12-31

1,025 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

1,024 GBP2023-12-31

768 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

256 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment

Furniture and fittings

1 GBP2023-12-31

257 GBP2022-12-31

Taxation/Social Security Payable

Amounts falling due within one year

2,905 GBP2023-12-31

Loans received from directors

Amounts falling due within one year

33,768 GBP2023-12-31

32,255 GBP2022-12-31

Accrued Liabilities

Amounts falling due within one year

480 GBP2023-12-31

480 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

150,072 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-01-01 ~ 2023-12-31

Nominal value of allotted share capital

Class 1 ordinary share

150,072 GBP2023-01-01 ~ 2023-12-31

150,072 GBP2022-01-01 ~ 2022-12-31

Number of shares allotted

Class 2 ordinary share

4 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2023-01-01 ~ 2023-12-31

Nominal value of allotted share capital

Class 2 ordinary share

4 GBP2023-01-01 ~ 2023-12-31

4 GBP2022-01-01 ~ 2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

CROCUS DEVELOPMENTS UK LIMITED
Info
WELLINGTON PRESSINGS LIMITED - 1996-01-15
Registered number 01172262
Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB
Private Limited Company incorporated on 1974-05-30 (51 years 1 month). The company status is Liquidation.
The last date of confirmation statement was made at 2024-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.