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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 5
  • 1
    Beauchamp, Kevin
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Robert
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Defline, Olivier Marie Jérôme Jean
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Grahamslaw, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBeech House Ancells Business Park, Ancells Road, Fleet, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bushell, Christopher John
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Hackett, Frank James
    Sales Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Richards, Michael Roy
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 6
    Robertson, Stephen Duncan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2017-01-31
    OF - Director → CIF 0
    Robertson, Stephen Duncan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 7
    Howells, Andrew John
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Castangia, Roberto
    Sales Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Ford, Stephen Owen
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-15
    OF - Director → CIF 0
    Ford, Stephen Owen
    Individual
    Officer
    icon of calendar ~ 2004-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWTHORNE HI-TEC SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
137,061 GBP2024-12-31
190,621 GBP2023-12-31
Property, Plant & Equipment
757,927 GBP2024-12-31
487,925 GBP2023-12-31
Fixed Assets - Investments
597 GBP2024-12-31
597 GBP2023-12-31
Fixed Assets
895,585 GBP2024-12-31
679,143 GBP2023-12-31
Debtors
2,134,904 GBP2024-12-31
1,393,752 GBP2023-12-31
Cash at bank and in hand
87,888 GBP2024-12-31
470,000 GBP2023-12-31
Current Assets
2,516,423 GBP2024-12-31
2,102,939 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,130,008 GBP2024-12-31
Net Current Assets/Liabilities
1,386,415 GBP2024-12-31
1,109,966 GBP2023-12-31
Total Assets Less Current Liabilities
2,282,000 GBP2024-12-31
1,789,109 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-238,962 GBP2024-12-31
Net Assets/Liabilities
2,043,038 GBP2024-12-31
1,671,438 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,042,938 GBP2024-12-31
1,671,338 GBP2023-12-31
1,294,040 GBP2022-12-31
Equity
2,043,038 GBP2024-12-31
1,671,438 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
371,600 GBP2024-01-01 ~ 2024-12-31
377,298 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
371,600 GBP2024-01-01 ~ 2024-12-31
377,298 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
535,596 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
398,535 GBP2024-12-31
344,975 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,560 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
137,061 GBP2024-12-31
190,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,948 GBP2024-12-31
42,857 GBP2023-12-31
Plant and equipment
1,156,924 GBP2024-12-31
1,059,394 GBP2023-12-31
Furniture and fittings
56,678 GBP2024-12-31
55,589 GBP2023-12-31
Computers
239,132 GBP2024-12-31
189,398 GBP2023-12-31
Motor vehicles
939,163 GBP2024-12-31
776,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,443,845 GBP2024-12-31
2,124,118 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-225,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-225,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,693 GBP2024-12-31
26,853 GBP2023-12-31
Plant and equipment
939,405 GBP2024-12-31
864,034 GBP2023-12-31
Furniture and fittings
54,300 GBP2024-12-31
53,685 GBP2023-12-31
Computers
182,844 GBP2024-12-31
175,034 GBP2023-12-31
Motor vehicles
477,676 GBP2024-12-31
516,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,685,918 GBP2024-12-31
1,636,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,840 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
75,371 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
615 GBP2024-01-01 ~ 2024-12-31
Computers
7,810 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
176,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-215,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-215,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,255 GBP2024-12-31
16,004 GBP2023-12-31
Plant and equipment
217,519 GBP2024-12-31
195,360 GBP2023-12-31
Furniture and fittings
2,378 GBP2024-12-31
1,904 GBP2023-12-31
Computers
56,288 GBP2024-12-31
14,364 GBP2023-12-31
Motor vehicles
461,487 GBP2024-12-31
260,293 GBP2023-12-31
Investments in group undertakings and participating interests
597 GBP2024-12-31
597 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
592,522 GBP2024-12-31
892,191 GBP2023-12-31
Amounts Owed By Related Parties
1,170,196 GBP2024-12-31
Current
163,880 GBP2023-12-31
Other Debtors
Amounts falling due within one year
338,295 GBP2024-12-31
255,785 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,134,904 GBP2024-12-31
Amounts falling due within one year, Current
1,393,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,189 GBP2024-12-31
117,334 GBP2023-12-31
Amounts owed to group undertakings
Current
310,345 GBP2024-12-31
65,740 GBP2023-12-31
Corporation Tax Payable
Current
88,506 GBP2024-12-31
107,633 GBP2023-12-31
Other Taxation & Social Security Payable
Current
162,141 GBP2024-12-31
150,431 GBP2023-12-31
Other Creditors
Current
460,827 GBP2024-12-31
551,835 GBP2023-12-31
Non-current
238,962 GBP2024-12-31
117,671 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,012 GBP2024-12-31
53,652 GBP2023-12-31
Between two and five year
87,701 GBP2024-12-31
129,659 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,713 GBP2024-12-31
183,311 GBP2023-12-31
Related profiles found in government register
  • CROWTHORNE HI-TEC SERVICES LIMITED
    Info
    Registered number 01991838
    icon of addressBeech House Ancells Business Park, Ancells Road, Fleet GU51 2UN
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 (39 years 10 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
    icon of addressBeech 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
    icon of addressBeech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    44,896 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.