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
    Stevens, Alison
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Harry David Lloyd
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Nicholas John Thomas
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas John Thomas Stevens
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Stevens, Edward William Lloyd
    Company Director born in September 1986
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bull, Malcolm Richard
    Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 2
    Stevens, Alison Margaret
    Company Director born in March 1956
    Individual
    Officer
    1996-09-01 ~ 2014-09-01
    OF - Director → CIF 0
    Stevens, Alison Margaret
    Company Director
    Individual
    Officer
    ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Stevens, Harry David Lloyd
    Director born in July 1991
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Stevens, Nicholas John Thomas
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Stevens, Edward William Lloyd
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-04-19
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-19 ~ 1993-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANFOLD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
61,240 GBP2022-06-30
57,244 GBP2021-06-30
Fixed Assets - Investments
102 GBP2022-06-30
3 GBP2021-06-30
Fixed Assets
61,342 GBP2022-06-30
57,247 GBP2021-06-30
Total Inventories
854,802 GBP2022-06-30
356,585 GBP2021-06-30
Debtors
683,425 GBP2022-06-30
936,067 GBP2021-06-30
Cash at bank and in hand
150,297 GBP2022-06-30
198,230 GBP2021-06-30
Current Assets
1,688,524 GBP2022-06-30
1,490,882 GBP2021-06-30
Creditors
-369,965 GBP2022-06-30
-275,940 GBP2021-06-30
Net Current Assets/Liabilities
1,318,559 GBP2022-06-30
1,214,942 GBP2021-06-30
Total Assets Less Current Liabilities
1,379,901 GBP2022-06-30
1,272,189 GBP2021-06-30
Net Assets/Liabilities
924,715 GBP2022-06-30
1,011,801 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Capital redemption reserve
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
924,713 GBP2022-06-30
1,011,799 GBP2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,853 GBP2022-06-30
16,853 GBP2021-06-30
Motor vehicles
47,563 GBP2022-06-30
47,563 GBP2021-06-30
Furniture and fittings
53,935 GBP2022-06-30
37,394 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
118,351 GBP2022-06-30
101,810 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,332 GBP2022-06-30
6,202 GBP2021-06-30
Motor vehicles
32,443 GBP2022-06-30
28,663 GBP2021-06-30
Furniture and fittings
16,336 GBP2022-06-30
9,701 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,111 GBP2022-06-30
44,566 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,130 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
3,780 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
6,635 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,545 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
8,521 GBP2022-06-30
10,651 GBP2021-06-30
Motor vehicles
15,120 GBP2022-06-30
18,900 GBP2021-06-30
Furniture and fittings
37,599 GBP2022-06-30
27,693 GBP2021-06-30
Value of work in progress
854,802 GBP2022-06-30
356,585 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
15,626 GBP2022-06-30
987 GBP2021-06-30
Prepayments/Accrued Income
Current
2,753 GBP2022-06-30
1,814 GBP2021-06-30
Other Debtors
Current
945 GBP2022-06-30
551 GBP2021-06-30
Amount of value-added tax that is recoverable
Current
2,401 GBP2022-06-30
12,739 GBP2021-06-30
Amounts owed by directors
Current
475 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
661,700 GBP2022-06-30
919,501 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
4,458 GBP2022-06-30
5,944 GBP2021-06-30
Trade Creditors/Trade Payables
Current
193,284 GBP2022-06-30
108,557 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
41,667 GBP2022-06-30
Corporation Tax Payable
Current
49,567 GBP2022-06-30
80,141 GBP2021-06-30
Other Taxation & Social Security Payable
Current
737 GBP2022-06-30
11,158 GBP2021-06-30
Other Creditors
Current
9,404 GBP2022-06-30
5,945 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
14,662 GBP2022-06-30
8,226 GBP2021-06-30
Amounts owed to directors
Current
56,186 GBP2022-06-30
55,969 GBP2021-06-30
Creditors
Current
369,965 GBP2022-06-30
275,940 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
4,458 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,458 GBP2022-06-30
5,944 GBP2021-06-30
Between one and five year
4,458 GBP2021-06-30
Minimum gross finance lease payments owing
4,458 GBP2022-06-30
10,402 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
4,458 GBP2022-06-30
10,402 GBP2021-06-30
Dividends paid as a final distribution
18,000 GBP2021-07-01 ~ 2022-06-30
17,168 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • CRANFOLD DEVELOPMENTS LIMITED
    Info
    Registered number 02603055
    Spring House Willinghurst Estate, Shamley Green, Guildford GU5 0SU
    Private Limited Company incorporated on 1991-04-19 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CRANFOLD DEVELOPMENTS LIMITED
    S
    Registered number 02603055
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England, AL6 9EN
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -61,530 GBP2023-06-30
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42 GBP2023-06-30
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,811 GBP2023-06-30
    Person with significant control
    2019-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,343 GBP2023-06-30
    Person with significant control
    2021-07-09 ~ 2022-04-01
    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

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.