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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 4
  • 1
    Craft, Benedict Joshua
    Director born in August 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-14 ~ now
    OF - Director → CIF 0
    Craft, Benedict Joshua
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Craft, Paul Duncan Alexander
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ now
    OF - Director → CIF 0
    Mr Paul Duncan Alexander Craft
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Craft, Helen Madeleine
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ now
    OF - Director → CIF 0
    Mrs Helen Madeleine Craft
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Craft, Theodore David
    Director born in August 2002
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Craft, Isaac Alexander
    Student born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-14 ~ 2021-06-29
    OF - Director → CIF 0
    Craft, Isaac Alexander
    Director born in August 1995
    Individual (1 offspring)
    icon of calendar 2022-12-12 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Craft, Elizabeth Anne
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2013-09-29
    OF - Director → CIF 0
  • 3
    Craft, Helen Madeleine
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 4
    Craft, Dennis Peter
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    PE - Nominee Director → CIF 0
  • 6
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-19 ~ 1997-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAFT & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,688 GBP2024-02-29
23,003 GBP2023-02-28
Investment Property
14,939,000 GBP2024-02-29
12,939,000 GBP2023-02-28
Fixed Assets
14,953,688 GBP2024-02-29
12,962,003 GBP2023-02-28
Debtors
533,263 GBP2024-02-29
465,908 GBP2023-02-28
Cash at bank and in hand
68,505 GBP2024-02-29
282,981 GBP2023-02-28
Current Assets
601,768 GBP2024-02-29
748,889 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-590,122 GBP2023-02-28
Net Current Assets/Liabilities
-537,777 GBP2024-02-29
158,767 GBP2023-02-28
Total Assets Less Current Liabilities
14,415,911 GBP2024-02-29
13,120,770 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-4,806,678 GBP2024-02-29
Net Assets/Liabilities
7,937,196 GBP2024-02-29
7,229,853 GBP2023-02-28
Equity
Called up share capital
184 GBP2024-02-29
184 GBP2023-02-28
Share premium
1,262,856 GBP2024-02-29
1,262,856 GBP2023-02-28
Retained earnings (accumulated losses)
6,674,156 GBP2024-02-29
5,966,813 GBP2023-02-28
Equity
7,937,196 GBP2024-02-29
7,229,853 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
52,910 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,222 GBP2024-02-29
29,907 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,315 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
14,688 GBP2024-02-29
23,003 GBP2023-02-28
Investment Property - Fair Value Model
14,939,000 GBP2024-02-29
12,939,000 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
675 GBP2023-02-28
Other Debtors
Current
514,902 GBP2024-02-29
456,509 GBP2023-02-28
Prepayments/Accrued Income
Current
18,361 GBP2024-02-29
8,724 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
533,263 GBP2024-02-29
Current, Amounts falling due within one year
465,908 GBP2023-02-28
Corporation Tax Payable
Current
107,045 GBP2024-02-29
119,314 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,297 GBP2024-02-29
5,564 GBP2023-02-28
Other Creditors
Current
776,071 GBP2024-02-29
26,544 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
255,132 GBP2024-02-29
438,700 GBP2023-02-28
Creditors
Current
1,139,545 GBP2024-02-29
590,122 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
4,806,678 GBP2024-02-29
4,805,958 GBP2023-02-28

Related profiles found in government register
  • CRAFT & SONS LIMITED
    Info
    Registered number 03320970
    icon of address1 Craft Court, 473 Lord Street, Southport PR9 0AQ
    Private Limited Company incorporated on 1997-02-19 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CRAFT & SONS LIMITED
    S
    Registered number 03320970
    icon of address1, Craft Court, 473 Lord Street, Southport, Merseyside, PR9 0AQ
    CIF 1
  • CRAFT & SONS LIMITED
    S
    Registered number 03320970
    icon of address1 Craft Court, 473 Lord Street, Southport, England, PR9 0AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CRAFT & SONS LIMITED
    S
    Registered number 03320970
    icon of address1, Craft Court, 473 Lord Street, Southport, United Kingdom, PR9 0AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1 Craft Court, 473 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,214 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-10-28 ~ 2020-06-28
    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
    icon of address1 Craft Court, 473 Lord Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    -140,517 GBP2024-04-30
    Officer
    icon of calendar 2019-04-23 ~ 2025-04-20
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ 2024-05-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.