logo
explain how to read the page

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

CRAVENS LIMITED

Previous names
PROFILEWARE LIMITED - 1988-07-27
CRAVENS ADVERTISING LIMITED - 2008-03-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
332024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment
62,986 GBP2024-12-31
91,695 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
63,036 GBP2024-12-31
91,745 GBP2023-12-31
Debtors
Current
501,984 GBP2024-12-31
1,080,898 GBP2023-12-31
Current assets - Investments
88 GBP2024-12-31
88 GBP2023-12-31
Cash at bank and in hand
206,806 GBP2024-12-31
235,482 GBP2023-12-31
Current Assets
708,878 GBP2024-12-31
1,316,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-312,990 GBP2024-12-31
-729,341 GBP2023-12-31
Net Current Assets/Liabilities
395,888 GBP2024-12-31
587,127 GBP2023-12-31
Total Assets Less Current Liabilities
458,924 GBP2024-12-31
678,872 GBP2023-12-31
Net Assets/Liabilities
458,924 GBP2024-12-31
660,644 GBP2023-12-31
Equity
Called up share capital
58,640 GBP2024-12-31
58,640 GBP2023-12-31
Share premium
41,756 GBP2024-12-31
41,756 GBP2023-12-31
Capital redemption reserve
60,610 GBP2024-12-31
60,610 GBP2023-12-31
Retained earnings (accumulated losses)
297,918 GBP2024-12-31
499,638 GBP2023-12-31
Equity
458,924 GBP2024-12-31
660,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
65,606 GBP2024-12-31
65,606 GBP2023-12-31
Plant and equipment
248,470 GBP2024-12-31
237,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
314,076 GBP2024-12-31
303,179 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
181,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
211,484 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,546 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
41,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,947 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,090 GBP2024-12-31
Property, Plant & Equipment
Buildings
25,463 GBP2024-12-31
35,304 GBP2023-12-31
Plant and equipment
37,523 GBP2024-12-31
56,391 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
403,008 GBP2024-12-31
982,757 GBP2023-12-31
Other Debtors
Current
60,563 GBP2024-12-31
58,922 GBP2023-12-31
Prepayments/Accrued Income
Current
38,413 GBP2024-12-31
39,219 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,963 GBP2024-12-31
262,004 GBP2023-12-31
Taxation/Social Security Payable
Current
40,121 GBP2024-12-31
160,845 GBP2023-12-31
Other Creditors
Current
20,565 GBP2024-12-31
77,292 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
147,341 GBP2024-12-31
229,200 GBP2023-12-31
Creditors
Current
312,990 GBP2024-12-31
729,341 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,640 shares2024-12-31
58,640 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,268 GBP2024-12-31
86,458 GBP2023-12-31
Between one and five year
105,735 GBP2024-12-31
162,548 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,003 GBP2024-12-31
249,006 GBP2023-12-31
Related profiles found in government register
  • CRAVENS LIMITED
    Info
    PROFILEWARE LIMITED - 1988-07-27
    CRAVENS ADVERTISING LIMITED - 1988-07-27
    Registered number 02233109
    icon of addressCathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-21 (37 years 9 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
    icon of addressCathedral 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
    icon of address5th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,371 GBP2024-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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