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
    Davidson, Ian Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Nickalls, Jeremy
    Account Director born in April 1966
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Alisdair
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Coverdale, Philip Michael
    Marketing And Advertising born in November 1972
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Coverdale
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Kitchman, Simon
    Company Director born in May 1958
    Individual
    Officer
    1992-12-18 ~ 1999-06-06
    OF - Director → CIF 0
  • 2
    Cullen, Charles Henry
    Director born in October 1946
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Clubley, Katherine Nanette
    Individual
    Officer
    ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    Miller, James
    Director born in July 1929
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Smyth, Michael David
    Director born in May 1940
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Williamson, Alan
    Company Director born in September 1953
    Individual
    Officer
    1993-02-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Easthope, Grahame David
    Company Director born in October 1959
    Individual
    Officer
    1992-12-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Durham, Lee Christopher
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Smith, Michael
    Studio Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Harvey, Alan
    Creative Director born in May 1950
    Individual
    Officer
    2007-11-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Maxfield, John Roger
    Director born in March 1944
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 12
    Straughan, Peter
    Director born in April 1943
    Individual
    Officer
    ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Hill, Christopher Anthony
    Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2012-07-08
    OF - Director → CIF 0
  • 14
    Atkinson, Catherine Louise
    Client Services Director born in April 1963
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 15
    Porton, Martin Carl
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2013-06-07
    OF - Director → CIF 0
    Porton, Martin Carl
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2013-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAVENS LIMITED

Previous names
CRAVENS ADVERTISING LIMITED - 2008-03-20
PROFILEWARE LIMITED - 1988-07-27
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Property, Plant & Equipment
91,695 GBP2023-12-31
109,354 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
91,745 GBP2023-12-31
109,404 GBP2022-12-31
Debtors
Current
1,080,898 GBP2023-12-31
870,271 GBP2022-12-31
Current assets - Investments
88 GBP2023-12-31
88 GBP2022-12-31
Cash at bank and in hand
235,482 GBP2023-12-31
744,519 GBP2022-12-31
Current Assets
1,316,468 GBP2023-12-31
1,614,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-729,341 GBP2023-12-31
-753,628 GBP2022-12-31
Net Current Assets/Liabilities
587,127 GBP2023-12-31
861,250 GBP2022-12-31
Total Assets Less Current Liabilities
678,872 GBP2023-12-31
970,654 GBP2022-12-31
Net Assets/Liabilities
660,644 GBP2023-12-31
948,452 GBP2022-12-31
Equity
Called up share capital
58,640 GBP2023-12-31
58,640 GBP2022-12-31
Share premium
41,756 GBP2023-12-31
41,756 GBP2022-12-31
Capital redemption reserve
60,610 GBP2023-12-31
60,610 GBP2022-12-31
Retained earnings (accumulated losses)
499,638 GBP2023-12-31
787,446 GBP2022-12-31
Equity
660,644 GBP2023-12-31
948,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
65,606 GBP2023-12-31
65,606 GBP2022-12-31
Plant and equipment
237,573 GBP2023-12-31
212,849 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
303,179 GBP2023-12-31
278,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
148,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
32,542 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
42,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,484 GBP2023-12-31
Property, Plant & Equipment
Buildings
35,304 GBP2023-12-31
45,145 GBP2022-12-31
Plant and equipment
56,391 GBP2023-12-31
64,209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
982,757 GBP2023-12-31
702,908 GBP2022-12-31
Other Debtors
Current
58,922 GBP2023-12-31
128,771 GBP2022-12-31
Prepayments/Accrued Income
Current
39,219 GBP2023-12-31
38,592 GBP2022-12-31
Trade Creditors/Trade Payables
Current
262,004 GBP2023-12-31
311,282 GBP2022-12-31
Corporation Tax Payable
Current
30,832 GBP2022-12-31
Taxation/Social Security Payable
Current
160,845 GBP2023-12-31
172,375 GBP2022-12-31
Other Creditors
Current
77,292 GBP2023-12-31
37,990 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
229,200 GBP2023-12-31
201,149 GBP2022-12-31
Creditors
Current
729,341 GBP2023-12-31
753,628 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,640 shares2023-12-31
58,640 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,458 GBP2023-12-31
92,126 GBP2022-12-31
Between one and five year
162,548 GBP2023-12-31
222,019 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,006 GBP2023-12-31
314,145 GBP2022-12-31
Related profiles found in government register
  • CRAVENS LIMITED
    Info
    CRAVENS ADVERTISING LIMITED - 2008-03-20
    PROFILEWARE LIMITED - 1988-07-27
    Registered number 02233109
    Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    Private Limited Company incorporated on 1988-03-21 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CRAVENS LIMITED
    S
    Registered number 02233109
    Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOFFIN AND BEAU LIMITED - 2020-03-09
    5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,825 GBP2023-12-31
    Person with significant control
    2017-06-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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