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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.

Parent entities and officers
Active 2
  • 1
    Brian, Carl Adrian
    Chartered Accountant born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ now
    OF - Director → CIF 0
    Mr Carl Adrian Brian
    Born in March 1965
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miss Sonia Adrienne Brian
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Camamile, Simon Andrew
    Chartered Surveyor born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Brian, Sonia Adrienne
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2024-12-04
    OF - Director → CIF 0
    Brian, Sonia Adrienne
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 3
    Bolton, David Martin
    Solicitor born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Brian, Maureen Elsie
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 5
    Camamile, Gerrard Hugh
    Chartered Accountant born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 2006-08-18
    OF - Director → CIF 0
    Camamile, Gerrard Hugh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-21
    OF - Secretary → CIF 0
  • 6
    Brian, Edward Arthur
    Chief Executive born in September 1927
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 7
    Ryan, Philip
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HEADCROWN GROUP LIMITED

Previous names
HEADCROWN LIMITED - 2007-09-05
HEADCROWN GROUP PLC - 2023-09-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
431 GBP2024-09-30
575 GBP2023-09-30
Fixed Assets - Investments
574,970 GBP2024-09-30
3,135,322 GBP2023-09-30
Fixed Assets
575,401 GBP2024-09-30
3,135,897 GBP2023-09-30
Debtors
238,989 GBP2024-09-30
501,640 GBP2023-09-30
Cash at bank and in hand
509,680 GBP2024-09-30
115,030 GBP2023-09-30
Current Assets
748,669 GBP2024-09-30
616,670 GBP2023-09-30
Creditors
Current
216,041 GBP2024-09-30
209,929 GBP2023-09-30
Net Current Assets/Liabilities
532,628 GBP2024-09-30
406,741 GBP2023-09-30
Total Assets Less Current Liabilities
1,108,029 GBP2024-09-30
3,542,638 GBP2023-09-30
Equity
Called up share capital
375,000 GBP2024-09-30
375,000 GBP2023-09-30
Revaluation reserve
574,970 GBP2024-09-30
3,135,322 GBP2023-09-30
Retained earnings (accumulated losses)
158,059 GBP2024-09-30
32,316 GBP2023-09-30
Equity
1,108,029 GBP2024-09-30
3,542,638 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,036 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,605 GBP2024-09-30
13,461 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
431 GBP2024-09-30
575 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
574,970 GBP2024-09-30
3,135,322 GBP2023-09-30
Other Investments Other Than Loans
574,970 GBP2024-09-30
3,135,322 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
238,989 GBP2024-09-30
429,900 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
71,740 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
238,989 GBP2024-09-30
Current, Amounts falling due within one year
501,640 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,657 GBP2023-09-30
Amounts owed to group undertakings
Current
141,185 GBP2024-09-30
181,400 GBP2023-09-30
Other Taxation & Social Security Payable
Current
67,856 GBP2024-09-30
9,372 GBP2023-09-30
Other Creditors
Current
7,000 GBP2024-09-30
15,500 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,000 shares2024-09-30
Related profiles found in government register
  • HEADCROWN GROUP LIMITED
    Info
    HEADCROWN LIMITED - 2007-09-05
    HEADCROWN GROUP PLC - 2007-09-05
    Registered number 01455303
    icon of address15 Newland, Lincoln LN1 1XG
    Private Limited Company incorporated on 1979-10-19 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • HEADCROWN GROUP LIMITED
    S
    Registered number 01455303
    icon of address15, Newland, Lincoln, United Kingdom, LN1 1XG
    Limited Company in Companies House Register, England
    CIF 1 CIF 2
    Limited Company in Companies House Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,167 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MILE AFTER MILE LIMITED - 2007-12-21
    icon of addressHillcrest, Knutsford Road Grappenhall, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of address15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WAFTREE LIMITED - 1986-06-26
    HEADCROWN CONSTRUCTION LIMITED - 1988-10-12
    WIGGINS GEE GROUP LIMITED - 2002-06-12
    icon of address15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    225,379 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.