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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.

Parent entities and officers
Active 3
  • 1
    Matthews, Jacquelyn
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Matthews, Steven
    Sales Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ now
    OF - Director → CIF 0
    Mr Steven Matthews
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Matthews, David Anthony
    Technical Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ now
    OF - Director → CIF 0
    Mr David Anthony Matthews
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Matthews, Jacquelyn
    Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Wright, Chris
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Matthews, David Christopher
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-03 ~ 1994-08-03
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-08-03 ~ 1994-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROFT INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
350 GBP2019-05-30
650 GBP2018-05-30
Debtors
47,532 GBP2019-05-30
34,087 GBP2018-05-30
Cash at bank and in hand
1,941 GBP2019-05-30
Current Assets
49,473 GBP2019-05-30
34,087 GBP2018-05-30
Creditors
Current
29,332 GBP2019-05-30
22,244 GBP2018-05-30
Net Current Assets/Liabilities
20,141 GBP2019-05-30
11,843 GBP2018-05-30
Total Assets Less Current Liabilities
20,491 GBP2019-05-30
12,493 GBP2018-05-30
Creditors
Non-current
13,146 GBP2019-05-30
19,712 GBP2018-05-30
Net Assets/Liabilities
7,345 GBP2019-05-30
-7,219 GBP2018-05-30
Equity
Called up share capital
10,000 GBP2019-05-30
10,000 GBP2018-05-30
Retained earnings (accumulated losses)
-2,655 GBP2019-05-30
-17,219 GBP2018-05-30
Equity
7,345 GBP2019-05-30
-7,219 GBP2018-05-30
Average Number of Employees
32018-05-31 ~ 2019-05-30
32017-06-01 ~ 2018-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,014 GBP2018-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,664 GBP2019-05-30
2,364 GBP2018-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2018-05-31 ~ 2019-05-30
Property, Plant & Equipment
Plant and equipment
350 GBP2019-05-30
650 GBP2018-05-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,217 GBP2019-05-30
22,356 GBP2018-05-30
Other Debtors
Amounts falling due within one year, Current
36,315 GBP2019-05-30
11,731 GBP2018-05-30
Debtors
Amounts falling due within one year, Current
47,532 GBP2019-05-30
34,087 GBP2018-05-30
Bank Borrowings/Overdrafts
Current
114 GBP2018-05-30
Trade Creditors/Trade Payables
Current
2,146 GBP2019-05-30
223 GBP2018-05-30
Other Taxation & Social Security Payable
Current
14,674 GBP2019-05-30
6,445 GBP2018-05-30
Other Creditors
Current
12,512 GBP2019-05-30
15,462 GBP2018-05-30
Non-current
13,146 GBP2019-05-30
19,712 GBP2018-05-30

  • CROFT INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 02955247
    icon of addressSilverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne NE13 6HB
    Private Limited Company incorporated on 1994-08-03 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.