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
    Crisp, Simon Arthur
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Rebuck, Micheal Richard Rubin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rebuck, Mary Clare
    Company Secretary born in April 1955
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Rebuck, Mary Clare
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Crisp, Charlotte Elizabeth
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    31, Kentish Town Road, Ground Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,506,264 GBP2023-03-31
    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 as a member of a firm → CIF 0
Ceased 3
  • 1
    Mr Micheal Richard Rubin Rebuck
    Born in February 1954
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Mary Clare Rebuck
    Born in April 1955
    Individual (11 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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRENNS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,407 GBP2024-03-31
8,543 GBP2023-03-31
Investment Property
13,790,466 GBP2024-03-31
13,400,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
13,796,874 GBP2024-03-31
13,408,544 GBP2023-03-31
Debtors
225,330 GBP2024-03-31
170,305 GBP2023-03-31
Current assets - Investments
127,430 GBP2024-03-31
120,280 GBP2023-03-31
Cash at bank and in hand
265,500 GBP2024-03-31
50,524 GBP2023-03-31
Current Assets
618,260 GBP2024-03-31
341,109 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-219,202 GBP2024-03-31
-578,745 GBP2023-03-31
Net Current Assets/Liabilities
399,058 GBP2024-03-31
-237,636 GBP2023-03-31
Total Assets Less Current Liabilities
14,195,932 GBP2024-03-31
13,170,908 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,784,114 GBP2024-03-31
-8,665,281 GBP2023-03-31
Net Assets/Liabilities
4,411,818 GBP2024-03-31
4,505,627 GBP2023-03-31
Equity
Called up share capital
4,983,820 GBP2024-03-31
4,983,820 GBP2023-03-31
Retained earnings (accumulated losses)
598,790 GBP2024-03-31
789,831 GBP2023-03-31
Equity
4,411,818 GBP2024-03-31
4,505,627 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,773 GBP2023-03-31
Motor vehicles
28,066 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,839 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,773 GBP2024-03-31
64,773 GBP2023-03-31
Motor vehicles
21,659 GBP2024-03-31
19,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,432 GBP2024-03-31
84,296 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
6,407 GBP2024-03-31
8,543 GBP2023-03-31
Investment Property - Fair Value Model
13,790,466 GBP2024-03-31
13,400,000 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
107,165 GBP2024-03-31
Current
80,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
118,165 GBP2024-03-31
86,782 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
225,330 GBP2024-03-31
170,305 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,854 GBP2024-03-31
11,104 GBP2023-03-31
Amounts owed to group undertakings
Current
502 GBP2024-03-31
502 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,156 GBP2024-03-31
9,335 GBP2023-03-31
Other Creditors
Current
205,690 GBP2024-03-31
557,804 GBP2023-03-31
Creditors
Current
219,202 GBP2024-03-31
578,745 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,963,089 GBP2024-03-31
4,440,861 GBP2023-03-31
Other Creditors
Non-current
3,821,025 GBP2024-03-31
4,224,420 GBP2023-03-31
Creditors
Non-current
9,784,114 GBP2024-03-31
8,665,281 GBP2023-03-31
Related profiles found in government register
  • CRENNS PROPERTIES LIMITED
    Info
    Registered number 03851126
    Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL
    Private Limited Company incorporated on 1999-09-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CRENNS PROPERTIES LIMITED
    S
    Registered number 03851126
    1, Bell Street 2nd Floor, London, United Kingdom, NW1 5BY
    Limited in Companies House, United Kingdom
    CIF 1
  • CRENNS PROPERTIES LIMITED
    S
    Registered number 03851126
    Ground Floor, 31 Kentish Town Road, Camden Town, London, United Kingdom, NW1 8NL
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -258 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 13 Frithville Gardens, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,036 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2021-11-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.