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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 2
  • 1
    Ager, Russell John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pyatt, John Henry
    Born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Wright, Timothy James
    Investmnet Manager born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1998-02-23
    OF - Director → CIF 0
  • 2
    Judge, Stuart Ian
    Managing Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Hopwood, Geoffrey Alan
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Vlock, Michael
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2004-02-09
    OF - Director → CIF 0
  • 5
    Cater, Eric John
    Business Consultant born in May 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1998-02-23
    OF - Director → CIF 0
  • 6
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1999-02-16
    OF - Director → CIF 0
    icon of calendar 2001-02-23 ~ 2002-03-19
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 7
    Hill, Michael Thomas Albert
    Business Executive born in January 1949
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 1998-10-30
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Finance Director
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 8
    Mcclure, Andrew Samuel
    Production Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Duckett, Stephen Patrick William
    Finance Professional
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 10
    Gluth, Robert Charles
    Company Executive born in December 1924
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 11
    Sage, David Andrew
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 12
    Goodman, Charles
    Business Executive born in January 1924
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 13
    Eyles, Graham Joseph
    Financial Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Pritzker, Robert Alan
    Company Executive born in June 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Pyatt, John Henry
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-02-01
    OF - Secretary → CIF 0
    Mr John Henry Pyatt
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Peirson, Keith Edward
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    Goodey, Peter Edmond
    Operations Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-02-24 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-24 ~ 1995-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRITTALL HOLDINGS LIMITED

Previous name
SHELFCO (NO.1050) LIMITED - 1995-10-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
3 GBP2024-03-29
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-29
3 GBP2023-03-31
Equity
Called up share capital
7,004 GBP2024-03-29
7,004 GBP2023-03-31
7,004 GBP2022-04-01
Retained earnings (accumulated losses)
-7,001 GBP2024-03-29
-7,001 GBP2023-03-31
-7,001 GBP2022-04-01
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Equity
3 GBP2024-03-29
Average Number of Employees
02023-04-01 ~ 2024-03-29
02022-04-02 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-29
0 GBP2022-04-02 ~ 2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-29
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-29
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-29
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-29
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-29
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-29
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-29
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-29
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-29
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-29
0 GBP2023-03-31
Non-current
0 GBP2024-03-29
0 GBP2023-03-31

Related profiles found in government register
  • CRITTALL HOLDINGS LIMITED
    Info
    SHELFCO (NO.1050) LIMITED - 1995-10-18
    Registered number 03026433
    icon of addressFrancis House, Freebournes Road, Witham, Essex CM8 3UN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CRITTALL HOLDINGS LIMITED
    S
    Registered number 03026433
    icon of addressFrancis House, Freebournes Road, Witham, Essex, United Kingdom, CM8 3UN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFrancis House, Freebournes Road, Witham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -510 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFrancis House, Freebournes Road, Witham, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    632 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    CRITTALL-FENDOR LIMITED - 2020-07-29
    icon of addressC/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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