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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
    Powell, Andrew James
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address28-29, Imperial Square, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Elwood, James Henry
    Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2000-03-03
    OF - Director → CIF 0
    Elwood, James Henry
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 2
    Tuckwell, Charlotte Joyce
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Tuckwell, Richard
    General Builder born in December 1955
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Richard Tuckwell
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Minchin, Christopher James
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-07-01
    OF - Director → CIF 0
    Minchin, Christopher James
    Director
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-16 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-16 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANATT CONSTRUCTION LTD.

Previous names
RICHWOOD BUILDING ASSET MANAGEMENT LIMITED - 2000-03-10
PURESTART LIMITED - 1997-06-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
131,660 GBP2024-12-31
119,219 GBP2023-12-31
Debtors
1,279,907 GBP2024-12-31
1,102,078 GBP2023-12-31
Cash at bank and in hand
154,382 GBP2024-12-31
618,442 GBP2023-12-31
Current Assets
1,711,450 GBP2024-12-31
1,970,106 GBP2023-12-31
Net Current Assets/Liabilities
651,033 GBP2024-12-31
609,433 GBP2023-12-31
Total Assets Less Current Liabilities
782,693 GBP2024-12-31
728,652 GBP2023-12-31
Net Assets/Liabilities
747,889 GBP2024-12-31
673,826 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Capital redemption reserve
49 GBP2024-12-31
49 GBP2023-12-31
Retained earnings (accumulated losses)
747,789 GBP2024-12-31
673,726 GBP2023-12-31
Equity
747,889 GBP2024-12-31
673,826 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
342,760 GBP2024-12-31
338,454 GBP2023-12-31
Furniture and fittings
33,502 GBP2024-12-31
28,306 GBP2023-12-31
Motor vehicles
141,782 GBP2024-12-31
104,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
518,044 GBP2024-12-31
471,639 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,798 GBP2024-12-31
254,837 GBP2023-12-31
Furniture and fittings
25,146 GBP2024-12-31
22,166 GBP2023-12-31
Motor vehicles
76,440 GBP2024-12-31
75,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,384 GBP2024-12-31
352,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,961 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,980 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
57,962 GBP2024-12-31
83,617 GBP2023-12-31
Furniture and fittings
8,356 GBP2024-12-31
6,140 GBP2023-12-31
Motor vehicles
65,342 GBP2024-12-31
29,462 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
157,685 GBP2024-12-31
48,964 GBP2023-12-31
Amounts Owed By Related Parties
729,344 GBP2024-12-31
Current
516,294 GBP2023-12-31
Other Debtors
Amounts falling due within one year
392,878 GBP2024-12-31
536,820 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,279,907 GBP2024-12-31
Amounts falling due within one year, Current
1,102,078 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
550,873 GBP2024-12-31
708,853 GBP2023-12-31
Corporation Tax Payable
Current
117,119 GBP2024-12-31
137,930 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,395 GBP2024-12-31
47,490 GBP2023-12-31
Other Creditors
Current
345,030 GBP2024-12-31
456,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
10,022 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
25,022 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
51 shares2023-12-31

  • CRANATT CONSTRUCTION LTD.
    Info
    RICHWOOD BUILDING ASSET MANAGEMENT LIMITED - 2000-03-10
    PURESTART LIMITED - 2000-03-10
    Registered number 03372013
    icon of addressUnit 1 Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire GL51 9TX
    Private Limited Company incorporated on 1997-05-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.