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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 11
  • 1
    Brew, Nicolas Alg
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Nagwaney, Arun
    Born in January 1971
    Individual (43 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Nagwaney, Sharuna
    Company Director born in February 1977
    Individual (43 offsprings)
    Officer
    2014-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Whawell, Peter Gerald Maber
    Non Executive Chairman born in January 1969
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Ladley, David
    Finance Director born in December 1967
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2020-06-30
    OF - Director → CIF 0
    Ladley, David
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    Crosby, Penelope Jane
    Assistant born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 1996-02-14
    OF - Director → CIF 0
    Crosby, Penelope Jane
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 2003-04-01
    OF - Secretary → CIF 0
    Crosby, Penelope Jane
    Secretary
    Individual (5 offsprings)
    2003-04-01 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 6
    Timms, Martin
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Crosby, Paul
    Consultant Engineer born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Field, Paul Andrew
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 9
    WYCKE C LIMITED
    09108447
    Kestrel Cottage, Sprigs Holly Lane, Chinnor, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-09-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    CROSBY TRADING LIMITED
    07832252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-05-07
    C/o Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    WYCKE H LIMITED
    09108426 13767271
    Unit C, Ward Road, Buckingham Road Industrial Estate, Brackley, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-05-09 ~ 2022-01-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CROSBY COMPOSITES LIMITED

Period: 1998-04-28 ~ now
Company number: 01991306
Registered names
CROSBY COMPOSITES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-17,526,992 GBP2024-09-01 ~ 2025-08-31
-17,428,569 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-5,685,571 GBP2024-09-01 ~ 2025-08-31
-5,796,819 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
4,261 GBP2024-09-01 ~ 2025-08-31
3,915 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-72,351 GBP2024-09-01 ~ 2025-08-31
-61,328 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
2,038,118 GBP2024-09-01 ~ 2025-08-31
3,324,143 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
1,955,147 GBP2024-09-01 ~ 2025-08-31
2,985,905 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,381,592 GBP2025-08-31
1,190,749 GBP2024-08-31
Debtors
4,181,627 GBP2025-08-31
4,952,831 GBP2024-08-31
Cash at bank and in hand
78,738 GBP2025-08-31
776,869 GBP2024-08-31
Current Assets
7,934,970 GBP2025-08-31
8,070,212 GBP2024-08-31
Creditors
Amounts falling due within one year
-2,899,617 GBP2025-08-31
-2,402,906 GBP2024-08-31
Net Current Assets/Liabilities
5,035,353 GBP2025-08-31
5,667,306 GBP2024-08-31
Total Assets Less Current Liabilities
6,416,945 GBP2025-08-31
6,858,055 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
-16,830 GBP2024-08-31
Net Assets/Liabilities
6,245,306 GBP2025-08-31
6,640,159 GBP2024-08-31
Equity
Called up share capital
90 GBP2025-08-31
90 GBP2024-08-31
90 GBP2023-08-31
Capital redemption reserve
10 GBP2025-08-31
10 GBP2024-08-31
10 GBP2023-08-31
Other miscellaneous reserve
2,588,328 GBP2025-08-31
2,588,328 GBP2024-08-31
Retained earnings (accumulated losses)
3,656,878 GBP2025-08-31
4,051,731 GBP2024-08-31
3,065,826 GBP2023-08-31
Equity
6,245,306 GBP2025-08-31
6,640,159 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,955,147 GBP2024-09-01 ~ 2025-08-31
2,985,905 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-2,350,000 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
2772024-09-01 ~ 2025-08-31
2452023-09-01 ~ 2024-08-31
Wages/Salaries
9,458,076 GBP2024-09-01 ~ 2025-08-31
9,171,331 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,018 GBP2024-09-01 ~ 2025-08-31
182,446 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
10,726,114 GBP2024-09-01 ~ 2025-08-31
10,174,936 GBP2023-09-01 ~ 2024-08-31
Director Remuneration
642,184 GBP2024-09-01 ~ 2025-08-31
646,682 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
18,000 GBP2024-09-01 ~ 2025-08-31
17,913 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,573 GBP2024-09-01 ~ 2025-08-31
-10,981 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
495,702 GBP2025-08-31
454,676 GBP2024-08-31
Plant and equipment
3,587,433 GBP2025-08-31
3,285,536 GBP2024-08-31
Furniture and fittings
430,453 GBP2025-08-31
346,131 GBP2024-08-31
Computers
288,023 GBP2025-08-31
252,481 GBP2024-08-31
Motor vehicles
139,875 GBP2025-08-31
155,117 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
4,941,486 GBP2025-08-31
4,493,941 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-82,560 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-82,560 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,614 GBP2025-08-31
31,968 GBP2024-08-31
Plant and equipment
2,888,378 GBP2025-08-31
2,686,917 GBP2024-08-31
Furniture and fittings
313,533 GBP2025-08-31
286,949 GBP2024-08-31
Computers
232,398 GBP2025-08-31
204,386 GBP2024-08-31
Motor vehicles
83,971 GBP2025-08-31
92,972 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,559,894 GBP2025-08-31
3,303,192 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,646 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
201,461 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
26,584 GBP2024-09-01 ~ 2025-08-31
Computers
28,012 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
23,679 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,382 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-32,680 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,680 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
454,088 GBP2025-08-31
422,708 GBP2024-08-31
Plant and equipment
699,055 GBP2025-08-31
598,619 GBP2024-08-31
Furniture and fittings
116,920 GBP2025-08-31
59,182 GBP2024-08-31
Computers
55,625 GBP2025-08-31
48,095 GBP2024-08-31
Motor vehicles
55,904 GBP2025-08-31
62,145 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
4,028,845 GBP2025-08-31
4,794,383 GBP2024-08-31
Prepayments/Accrued Income
Current
152,782 GBP2025-08-31
158,448 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
1,687 GBP2025-08-31
20,776 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,675,632 GBP2025-08-31
962,260 GBP2024-08-31
Corporation Tax Payable
Current
176,317 GBP2025-08-31
185,974 GBP2024-08-31
Other Taxation & Social Security Payable
Current
511,031 GBP2025-08-31
851,834 GBP2024-08-31
Other Creditors
Current
182,388 GBP2025-08-31
36,174 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
352,562 GBP2025-08-31
345,888 GBP2024-08-31
Creditors
Current
2,899,617 GBP2025-08-31
2,402,906 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-08-31
16,830 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,687 GBP2025-08-31
20,776 GBP2024-08-31
Minimum gross finance lease payments owing
1,687 GBP2025-08-31
37,606 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-08-31
90 shares2024-08-31
  • CROSBY COMPOSITES LIMITED
    Info
    CROSBY G.R.P. LIMITED - 1998-04-28
    Registered number 01991306
    Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire NN13 7LF
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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