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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Stevens, Alison
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bull, Malcolm Richard
    Director born in March 1940
    Individual (18 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Stevens, Edward William Lloyd
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Stevens, Edward William Lloyd
    Director born in September 1986
    Individual (5 offsprings)
    2016-11-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Stevens, Alison Margaret
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2014-09-01
    OF - Director → CIF 0
    Stevens, Alison Margaret
    Company Director
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    Stevens, Harry David Lloyd
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Stevens, Harry David Lloyd
    Director born in July 1991
    Individual (6 offsprings)
    2018-08-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Stevens, Nicholas John Thomas
    Born in April 1954
    Individual (13 offsprings)
    Officer
    (before 1992-04-19) ~ now
    OF - Director → CIF 0
    Stevens, Nicholas John Thomas
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Nicholas John Thomas Stevens
    Born in April 1954
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-19 ~ 1991-04-19
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-19 ~ 1993-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRANFOLD DEVELOPMENTS LIMITED

Period: 1991-04-19 ~ now
Company number: 02603055 13502168... (more)
Registered name
CRANFOLD DEVELOPMENTS LIMITED - now 13502168... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,939 GBP2024-06-30
30,021 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
102 GBP2023-06-30
Fixed Assets
19,040 GBP2024-06-30
30,123 GBP2023-06-30
Total Inventories
1,050,126 GBP2024-06-30
789,086 GBP2023-06-30
Debtors
393,539 GBP2024-06-30
566,555 GBP2023-06-30
Cash at bank and in hand
113 GBP2024-06-30
69,334 GBP2023-06-30
Current Assets
1,443,778 GBP2024-06-30
1,424,975 GBP2023-06-30
Creditors
-312,062 GBP2024-06-30
-279,780 GBP2023-06-30
Net Current Assets/Liabilities
1,131,716 GBP2024-06-30
1,145,195 GBP2023-06-30
Total Assets Less Current Liabilities
1,150,756 GBP2024-06-30
1,175,318 GBP2023-06-30
Creditors
Non-current
-488,416 GBP2024-06-30
-334,286 GBP2023-06-30
Net Assets/Liabilities
662,114 GBP2024-06-30
838,375 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Capital redemption reserve
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
662,112 GBP2024-06-30
838,373 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,417 GBP2024-06-30
6,417 GBP2023-06-30
Furniture and fittings
50,547 GBP2024-06-30
55,658 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
56,964 GBP2024-06-30
62,075 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,998 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-6,998 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,316 GBP2024-06-30
5,041 GBP2023-06-30
Furniture and fittings
32,709 GBP2024-06-30
27,013 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,025 GBP2024-06-30
32,054 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
275 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
9,628 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,903 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,932 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,101 GBP2024-06-30
1,376 GBP2023-06-30
Furniture and fittings
17,838 GBP2024-06-30
28,645 GBP2023-06-30
Value of work in progress
1,050,126 GBP2024-06-30
789,086 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,530 GBP2024-06-30
Prepayments/Accrued Income
Current
696 GBP2024-06-30
1,569 GBP2023-06-30
Other Debtors
Current
65,775 GBP2024-06-30
47,379 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
636 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
321,538 GBP2024-06-30
516,971 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48,407 GBP2024-06-30
110,670 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
6,056 GBP2024-06-30
Corporation Tax Payable
Current
5,781 GBP2024-06-30
4,252 GBP2023-06-30
Other Taxation & Social Security Payable
Current
665 GBP2024-06-30
608 GBP2023-06-30
Amount of value-added tax that is payable
Current
14,057 GBP2024-06-30
Other Creditors
Current
78,131 GBP2024-06-30
379 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,861 GBP2024-06-30
7,993 GBP2023-06-30
Amounts owed to directors
Current
151,104 GBP2024-06-30
155,335 GBP2023-06-30
Amounts owed to group undertakings
Current
543 GBP2023-06-30
Creditors
Current
312,062 GBP2024-06-30
279,780 GBP2023-06-30
Dividends paid as a final distribution
18,000 GBP2023-07-01 ~ 2024-06-30
18,000 GBP2022-07-01 ~ 2023-06-30
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 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 4
  • 1
    CRANFOLD (WILLOW COTTAGES) LIMITED
    13231024
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CRANFOLD DEVELOPMENTS (FAIRFIELDS) LIMITED
    12956142 13502168... (more)
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CRANFOLD DEVELOPMENTS PP LIMITED
    13502168 02603055... (more)
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Active Corporate (4 parents)
    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
  • 4
    CRANFOLD INVESTMENTS LIMITED
    11322650
    Spring House Willinghurst Estate, Shamley Green, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2019-06-16 ~ 2025-06-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.