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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 20
  • 1
    Cater, Eric John
    Business Consultant born in May 1940
    Individual (43 offsprings)
    Officer
    1995-10-18 ~ 1998-02-23
    OF - Director → CIF 0
  • 2
    Ager, Russell John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pritzker, Robert Alan
    Company Executive born in June 1926
    Individual (22 offsprings)
    Officer
    1997-08-28 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Goodey, Peter Edmond
    Operations Director born in October 1953
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Hill, Michael Thomas Albert
    Business Executive born in January 1949
    Individual (11 offsprings)
    Officer
    1997-08-28 ~ 1998-10-30
    OF - Director → CIF 0
    Hill, Michael Thomas Albert
    Finance Director
    Individual (11 offsprings)
    Officer
    1995-12-21 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 6
    Sage, David Andrew
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    Judge, Stuart Ian
    Managing Director born in March 1970
    Individual (16 offsprings)
    Officer
    2015-06-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (38 offsprings)
    Officer
    1997-08-28 ~ 1999-02-16
    OF - Director → CIF 0
    2001-02-23 ~ 2002-03-19
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (38 offsprings)
    Officer
    1997-08-28 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 9
    Hopwood, Geoffrey Alan
    Director born in April 1946
    Individual (10 offsprings)
    Officer
    1995-10-31 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Duckett, Stephen Patrick William
    Finance Professional
    Individual (8 offsprings)
    Officer
    1995-10-18 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 11
    Wright, Timothy James
    Investmnet Manager born in December 1963
    Individual (29 offsprings)
    Officer
    1995-10-18 ~ 1998-02-23
    OF - Director → CIF 0
  • 12
    Eyles, Graham Joseph
    Financial Director born in February 1956
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Vlock, Michael
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2004-02-09
    OF - Director → CIF 0
  • 14
    Gluth, Robert Charles
    Company Executive born in December 1924
    Individual (12 offsprings)
    Officer
    1997-08-28 ~ 2002-03-19
    OF - Director → CIF 0
  • 15
    Goodman, Charles
    Business Executive born in January 1924
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 16
    Peirson, Keith Edward
    Director born in January 1942
    Individual (5 offsprings)
    Officer
    1996-06-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    Pyatt, John Henry
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Pyatt, John Henry
    Managing Director
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2012-02-01
    OF - Secretary → CIF 0
    Mr John Henry Pyatt
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Mcclure, Andrew Samuel
    Production Director born in October 1942
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1995-02-24 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1995-02-24 ~ 1995-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRITTALL HOLDINGS LIMITED

Period: 1995-10-18 ~ now
Company number: 03026433
Registered names
CRITTALL HOLDINGS LIMITED - now
SHELFCO (NO.1050) LIMITED - 1995-10-18 03073845... (more)
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
    Francis House, Freebournes Road, Witham, Essex CM8 3UN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CRITTALL HOLDINGS LIMITED
    S
    Registered number 03026433
    Francis 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 3
  • 1
    CRITTALL FABRICATIONS LIMITED
    10315497
    Francis House, Freebournes Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-05 ~ 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
  • 2
    CRITTALL WINDOWS LIMITED
    00200794
    Francis House, Freebournes Road, Witham, Essex
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    FENDOR LIMITED
    - now 10704502
    CRITTALL-FENDOR LIMITED
    - 2020-07-29 10704502
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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