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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 5
  • 1
    Masters, Nicola Kim
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Simon Charles Bowden
    Born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Anna Natasha Lois
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Moule, Jocelyn Handley
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 5
    THE HOSPITAL FOR SICK CHILDREN, BRISTOL APPEAL LIMITED - 1995-07-28
    THE ROYAL HOSPITAL FOR CHILDREN, BRISTOL APPEAL LIMITED - 2014-12-30
    THE ROYAL HOSPITAL FOR SICK CHILDREN BRISTOL APPEALLIMITED - 2002-02-20
    icon of address26, Upper Maudlin Street, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Masters, Nicola Kim
    Charity Administrator
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Stevens, William Barry
    Appeal Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Durie, Thomas Peter
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Clarke, Sean Michael
    Head Of Aardman Rights born in June 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Taylor, Alan
    Retail Manager
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Hannah, Ian Wilson
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Simons, David Martin
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-07 ~ 1998-12-31
    OF - Director → CIF 0
    Simons, David Martin
    Retailer born in March 1947
    Individual (1 offspring)
    icon of calendar 2001-04-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-12-24 ~ 1997-02-07
    PE - Nominee Director → CIF 0
    1996-12-24 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-12-24 ~ 1997-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRACKING ENTERPRISES LIMITED

Previous names
OVAL (1146) LIMITED - 1997-02-19
THE GRAND APPEAL MERCHANDISING LIMITED - 2014-03-17
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
86101 - Hospital Activities
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Total Inventories
134,770 GBP2024-03-31
212,672 GBP2023-03-31
Debtors
2,175 GBP2024-03-31
2,175 GBP2023-03-31
Cash at bank and in hand
218,596 GBP2024-03-31
232,946 GBP2023-03-31
Current Assets
355,541 GBP2024-03-31
447,793 GBP2023-03-31
Creditors
Current
354,057 GBP2024-03-31
386,973 GBP2023-03-31
Net Current Assets/Liabilities
1,484 GBP2024-03-31
60,820 GBP2023-03-31
Total Assets Less Current Liabilities
1,484 GBP2024-03-31
60,820 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
484 GBP2024-03-31
59,820 GBP2023-03-31
Equity
1,484 GBP2024-03-31
60,820 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Other Debtors
Current
2,175 GBP2024-03-31
2,175 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,086 GBP2024-03-31
2,113 GBP2023-03-31
Accrued Liabilities
Current
20,969 GBP2024-03-31
76,195 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
484 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-59,820 GBP2023-04-01 ~ 2024-03-31

  • CRACKING ENTERPRISES LIMITED
    Info
    OVAL (1146) LIMITED - 1997-02-19
    THE GRAND APPEAL MERCHANDISING LIMITED - 1997-02-19
    Registered number 03296361
    icon of address30-32 Upper Maudlin Street, Bristol BS2 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.