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 5
  • 1
    Beauchamp, Kevin
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Wolff, Robert
    Cfo born in March 1974
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Grahamslaw, Ian
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Beech House Ancells Business Park, Ancells Road, Fleet, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Richards, Michael Roy
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 2
    Robertson, Stephen Duncan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2017-01-31
    OF - Director → CIF 0
    Robertson, Stephen Duncan
    Company Director
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 3
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Bushell, Christopher John
    Company Director born in December 1953
    Individual
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Howells, Andrew John
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Castangia, Roberto
    Sales Director born in January 1979
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Hackett, Frank James
    Sales Director born in April 1990
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Ford, Stephen Owen
    Company Director born in March 1944
    Individual
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
    Ford, Stephen Owen
    Individual
    Officer
    ~ 2004-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWTHORNE HI-TEC SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
244,181 GBP2022-12-31
297,742 GBP2021-12-31
Property, Plant & Equipment
584,798 GBP2022-12-31
471,449 GBP2021-12-31
Fixed Assets - Investments
597 GBP2022-12-31
597 GBP2021-12-31
Fixed Assets
829,576 GBP2022-12-31
769,788 GBP2021-12-31
Total Inventories
193,924 GBP2022-12-31
133,127 GBP2021-12-31
Debtors
1,219,646 GBP2022-12-31
1,059,176 GBP2021-12-31
Cash at bank and in hand
223,250 GBP2022-12-31
186,251 GBP2021-12-31
Current Assets
1,636,820 GBP2022-12-31
1,378,554 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-917,739 GBP2022-12-31
-1,011,909 GBP2021-12-31
Net Current Assets/Liabilities
719,081 GBP2022-12-31
366,645 GBP2021-12-31
Total Assets Less Current Liabilities
1,548,657 GBP2022-12-31
1,136,433 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-175,178 GBP2022-12-31
-121,300 GBP2021-12-31
Net Assets/Liabilities
1,373,479 GBP2022-12-31
1,015,133 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,373,379 GBP2022-12-31
1,015,033 GBP2021-12-31
765,017 GBP2020-12-31
Equity
1,373,479 GBP2022-12-31
1,015,133 GBP2021-12-31
765,117 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
358,346 GBP2022-01-01 ~ 2022-12-31
250,016 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
358,346 GBP2022-01-01 ~ 2022-12-31
250,016 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
502022-01-01 ~ 2022-12-31
482021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
535,596 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
291,415 GBP2022-12-31
237,854 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,561 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
244,181 GBP2022-12-31
297,742 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,857 GBP2022-12-31
42,857 GBP2021-12-31
Plant and equipment
969,885 GBP2022-12-31
879,765 GBP2021-12-31
Furniture and fittings
54,065 GBP2022-12-31
54,065 GBP2021-12-31
Computers
173,058 GBP2022-12-31
163,823 GBP2021-12-31
Motor vehicles
864,736 GBP2022-12-31
621,721 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,104,601 GBP2022-12-31
1,762,231 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-26,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-26,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,169 GBP2022-12-31
17,485 GBP2021-12-31
Plant and equipment
797,827 GBP2022-12-31
729,718 GBP2021-12-31
Furniture and fittings
52,988 GBP2022-12-31
50,449 GBP2021-12-31
Computers
170,342 GBP2022-12-31
163,823 GBP2021-12-31
Motor vehicles
476,477 GBP2022-12-31
329,307 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,519,803 GBP2022-12-31
1,290,782 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,684 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
68,109 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,539 GBP2022-01-01 ~ 2022-12-31
Computers
6,519 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
173,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,389 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-26,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,368 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,688 GBP2022-12-31
25,372 GBP2021-12-31
Plant and equipment
172,058 GBP2022-12-31
150,047 GBP2021-12-31
Furniture and fittings
1,077 GBP2022-12-31
3,616 GBP2021-12-31
Computers
2,716 GBP2022-12-31
0 GBP2021-12-31
Motor vehicles
388,259 GBP2022-12-31
292,414 GBP2021-12-31
Investments in group undertakings and participating interests
597 GBP2022-12-31
597 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
598,347 GBP2022-12-31
491,978 GBP2021-12-31
Amounts Owed By Related Parties
307,215 GBP2022-12-31
Current
127,933 GBP2021-12-31
Other Debtors
Amounts falling due within one year
246,411 GBP2022-12-31
407,492 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,219,646 GBP2022-12-31
1,059,176 GBP2021-12-31
Trade Creditors/Trade Payables
Current
96,221 GBP2022-12-31
172,574 GBP2021-12-31
Amounts owed to group undertakings
Current
188,324 GBP2022-12-31
288,478 GBP2021-12-31
Corporation Tax Payable
Current
90,107 GBP2022-12-31
24,565 GBP2021-12-31
Other Taxation & Social Security Payable
Current
115,898 GBP2022-12-31
113,904 GBP2021-12-31
Other Creditors
Current
427,189 GBP2022-12-31
412,388 GBP2021-12-31
Creditors
Current
917,739 GBP2022-12-31
1,011,909 GBP2021-12-31
Other Creditors
Non-current
175,178 GBP2022-12-31
121,300 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,963 GBP2022-12-31
290,615 GBP2021-12-31
Related profiles found in government register
  • CROWTHORNE HI-TEC SERVICES LIMITED
    Info
    Registered number 01991838
    Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN
    Private Limited Company incorporated on 1986-02-20 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CROWTHORNE HI-TEC SERVICES LIMITED
    S
    Registered number 01991838
    Beech House, Ancells Business Park, Ancells Road, Fleet, United Kingdom, GU51 2UN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,058 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    200 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.