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 4
  • 1
    Lyon, Barry Robert
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weyers, John Russell
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    2024-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bronmeijer, Arie
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    17, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-01-31 ~ dissolved
    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 9
  • 1
    Thuon, Michael Andrew
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Cremer, Mark Thomas
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Neville, James Patrick
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Wardle, Robert Jackson
    Engineer born in March 1943
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
    Jackson Wardle, Robert
    Engineer born in March 1943
    Individual
    Officer
    2003-08-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 5
    Wever, Remco
    Managing Director born in March 1969
    Individual
    Officer
    2019-07-31 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Cremer, Nigel David
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-08-29
    OF - Director → CIF 0
    Cremer, Nigel David
    Individual (3 offsprings)
    Officer
    ~ 2000-01-13
    OF - Secretary → CIF 0
    Mr Nigel David Cremer
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Flory, Anthony Clifford
    Engineer born in September 1959
    Individual
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 8
    Van Osch, Antonius Johannes Gerardus
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Cremer, Sarah Jane
    Individual
    Officer
    2000-01-13 ~ 2006-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

C. & W. SPECIALIST EQUIPMENT LIMITED

Previous name
CREMER & WARDLE INTERNATIONAL LIMITED - 1989-01-12
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
15,159 GBP2022-12-31
75,274 GBP2021-12-31
Cash at bank and in hand
7,064 GBP2022-12-31
43,848 GBP2021-12-31
Current Assets
22,223 GBP2022-12-31
119,122 GBP2021-12-31
Creditors
Current
22,123 GBP2022-12-31
14,799 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
104,323 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
104,323 GBP2021-12-31
Equity
Called up share capital
88 GBP2022-12-31
88 GBP2021-12-31
Capital redemption reserve
12 GBP2022-12-31
12 GBP2021-12-31
Retained earnings (accumulated losses)
104,223 GBP2021-12-31
Equity
100 GBP2022-12-31
104,323 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,614 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
50,500 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
15,159 GBP2022-12-31
11,160 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
15,159 GBP2022-12-31
75,274 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,999 GBP2022-12-31
7,447 GBP2021-12-31
Amounts owed to group undertakings
Current
19,124 GBP2022-12-31
Other Creditors
Current
7,352 GBP2021-12-31
  • C. & W. SPECIALIST EQUIPMENT LIMITED
    Info
    CREMER & WARDLE INTERNATIONAL LIMITED - 1989-01-12
    Registered number 02171963
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA
    Private Limited Company incorporated on 1987-09-30 and dissolved on 2025-02-04 (37 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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