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
    Cracknell, David Edward
    Group Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Cracknell, Paul Francis
    Landscape Architect born in August 1959
    Individual (1 offspring)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Cracknell
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ferns, Colin Paul
    Architect born in November 1954
    Individual (1 offspring)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Gokhale, Rahul
    Individual (1 offspring)
    Officer
    2024-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Elliott, Philip Andrew Francis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cracknell, David
    Commercial Director born in April 1962
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2007-04-16
    OF - Director → CIF 0
    Cracknell, David
    Commercial Manager
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2023-05-11
    OF - Secretary → CIF 0
  • 2
    Khalife, Fady
    Architect born in January 1973
    Individual
    Officer
    2015-09-02 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Ferns, Colin Paul
    Architect
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 4
    Heaton, Philip Jonathon
    Landscape Architect born in June 1966
    Individual
    Officer
    2008-08-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Knights, David Charles
    Fund Manager born in April 1953
    Individual
    Officer
    2005-11-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRACKNELL LIMITED

Previous name
CRACKNELL FERNS ASSOCIATES LIMITED - 2009-07-23
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
2,267 GBP2023-12-31
1,360 GBP2022-12-31
Debtors
306,241 GBP2023-12-31
315,905 GBP2022-12-31
Cash at bank and in hand
138,230 GBP2023-12-31
297,688 GBP2022-12-31
Current Assets
462,870 GBP2023-12-31
666,175 GBP2022-12-31
Creditors
Current
-674,327 GBP2023-12-31
-956,676 GBP2022-12-31
Net Current Assets/Liabilities
-211,457 GBP2023-12-31
-290,501 GBP2022-12-31
Total Assets Less Current Liabilities
-209,190 GBP2023-12-31
-289,141 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-209,290 GBP2023-12-31
-289,241 GBP2022-12-31
Equity
-209,190 GBP2023-12-31
-289,141 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Director Remuneration
42,466 GBP2023-01-01 ~ 2023-12-31
245,079 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,801 GBP2023-01-01 ~ 2023-12-31
-51,515 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
48,384 GBP2023-12-31
46,102 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,117 GBP2023-12-31
44,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,267 GBP2023-12-31
1,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
168,377 GBP2023-12-31
152,764 GBP2022-12-31
Other Debtors
Current
16,758 GBP2023-12-31
20,687 GBP2022-12-31
Prepayments/Accrued Income
Current
3,641 GBP2023-12-31
6,188 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
188,776 GBP2023-12-31
179,639 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,793 GBP2023-12-31
30,052 GBP2022-12-31
Amounts owed to group undertakings
Current
544,188 GBP2023-12-31
826,216 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,448 GBP2023-12-31
28,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,758 GBP2023-12-31
72,004 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,617 GBP2023-12-31
29,575 GBP2022-12-31
  • CRACKNELL LIMITED
    Info
    CRACKNELL FERNS ASSOCIATES LIMITED - 2009-07-23
    Registered number 03735349
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.