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 3
  • 1
    Shah, Harsh
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
    Shah, Harsh
    Individual (4 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Clay, Peter Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Clay
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fane, Mark William
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    1999-11-29 ~ now
    OF - Director → CIF 0
    Mr Mark William Fane
    Born in June 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Fane, Peter John
    Company Director born in August 1962
    Individual (75 offsprings)
    Officer
    1999-11-29 ~ 2009-10-15
    OF - Director → CIF 0
    Fane, Peter John
    Company Director
    Individual (75 offsprings)
    Officer
    2004-10-08 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 2
    Shukla, Mayank Pradeep
    E-Commerce Director born in August 1983
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Conaghan, Daniel Noel
    Venture Capitalist born in September 1968
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2001-09-04
    OF - Director → CIF 0
  • 4
    Sweeney, Frank Patrick
    Accountant
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 5
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Clay, Peter
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 7
    Linger, Caroline May
    Retail Operations Director born in February 1962
    Individual
    Officer
    2020-10-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-10-22 ~ 1999-11-29
    PE - Nominee Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1999-10-22 ~ 1999-11-29
    PE - Nominee Director → CIF 0
    1999-10-22 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROCUS.CO.UK LIMITED

Previous name
OVAL (1460) LIMITED - 1999-12-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
2432022-11-01 ~ 2023-10-31
2382021-11-01 ~ 2022-10-31
Turnover/Revenue
28,139,029 GBP2022-11-01 ~ 2023-10-31
24,881,359 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-13,581,026 GBP2022-11-01 ~ 2023-10-31
-12,706,217 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
14,558,003 GBP2022-11-01 ~ 2023-10-31
12,175,142 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-6,011,163 GBP2022-11-01 ~ 2023-10-31
-5,215,046 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-8,533,200 GBP2022-11-01 ~ 2023-10-31
-7,454,259 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
38,649 GBP2022-11-01 ~ 2023-10-31
-409,694 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
42,869 GBP2022-11-01 ~ 2023-10-31
-409,694 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
3,263,790 GBP2023-10-31
3,023,392 GBP2022-10-31
3,433,086 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
240,398 GBP2022-11-01 ~ 2023-10-31
-409,694 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
842,139 GBP2023-10-31
1,144,505 GBP2022-10-31
Property, Plant & Equipment
1,574,316 GBP2023-10-31
1,466,466 GBP2022-10-31
Fixed Assets
2,416,455 GBP2023-10-31
2,610,971 GBP2022-10-31
Total Inventories
2,751,026 GBP2023-10-31
2,908,095 GBP2022-10-31
Debtors
Current
1,003,256 GBP2023-10-31
1,358,512 GBP2022-10-31
Cash at bank and in hand
2,313,975 GBP2023-10-31
1,887,479 GBP2022-10-31
Current Assets
6,068,257 GBP2023-10-31
6,154,086 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,250,218 GBP2023-10-31
-4,807,448 GBP2022-10-31
Net Current Assets/Liabilities
1,818,039 GBP2023-10-31
1,346,638 GBP2022-10-31
Total Assets Less Current Liabilities
4,234,494 GBP2023-10-31
3,957,609 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-36,487 GBP2023-10-31
Net Assets/Liabilities
4,198,007 GBP2023-10-31
3,957,609 GBP2022-10-31
Equity
Called up share capital
327,763 GBP2023-10-31
327,763 GBP2022-10-31
Share premium
602,904 GBP2023-10-31
602,904 GBP2022-10-31
Capital redemption reserve
3,550 GBP2023-10-31
3,550 GBP2022-10-31
Equity
4,198,007 GBP2023-10-31
3,957,609 GBP2022-10-31
Profit/Loss
240,398 GBP2022-11-01 ~ 2023-10-31
-409,694 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
458,745 GBP2022-11-01 ~ 2023-10-31
425,060 GBP2021-11-01 ~ 2022-10-31
Cash and Cash Equivalents
2,313,975 GBP2023-10-31
1,887,479 GBP2022-11-01
1,887,479 GBP2022-10-31
4,663,053 GBP2021-11-01
Wages/Salaries
6,308,042 GBP2022-11-01 ~ 2023-10-31
5,785,865 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
506,553 GBP2022-11-01 ~ 2023-10-31
524,075 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
6,946,851 GBP2022-11-01 ~ 2023-10-31
6,450,789 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
500,292 GBP2022-11-01 ~ 2023-10-31
564,977 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
9,654 GBP2022-11-01 ~ 2023-10-31
-77,842 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
1,745,575 GBP2023-10-31
1,610,041 GBP2022-10-31
Goodwill
500,722 GBP2023-10-31
500,722 GBP2022-10-31
Intangible Assets - Gross Cost
2,246,297 GBP2023-10-31
2,110,763 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
985,922 GBP2023-10-31
648,094 GBP2022-10-31
Goodwill
418,236 GBP2023-10-31
318,164 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,404,158 GBP2023-10-31
966,258 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
437,900 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Development expenditure
759,653 GBP2023-10-31
961,947 GBP2022-10-31
Goodwill
82,486 GBP2023-10-31
182,558 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
639,344 GBP2023-10-31
509,366 GBP2022-10-31
Motor vehicles
15,180 GBP2023-10-31
15,180 GBP2022-10-31
Furniture and fittings
2,741,472 GBP2023-10-31
2,349,647 GBP2022-10-31
Computers
371,042 GBP2023-10-31
326,250 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,832,925 GBP2023-10-31
3,266,330 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
299,101 GBP2022-10-31
Motor vehicles
15,180 GBP2022-10-31
Furniture and fittings
1,326,828 GBP2022-10-31
Computers
148,288 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,799,864 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
73,575 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
324,197 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
59,091 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
458,745 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,676 GBP2023-10-31
Motor vehicles
15,180 GBP2023-10-31
Furniture and fittings
1,651,025 GBP2023-10-31
Computers
207,379 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,258,609 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
266,668 GBP2023-10-31
210,265 GBP2022-10-31
Furniture and fittings
1,090,447 GBP2023-10-31
1,022,819 GBP2022-10-31
Computers
163,663 GBP2023-10-31
177,962 GBP2022-10-31
Finished Goods/Goods for Resale
2,751,026 GBP2023-10-31
2,908,095 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
669,750 GBP2023-10-31
1,020,955 GBP2022-10-31
Other Debtors
Current
79,828 GBP2023-10-31
Prepayments/Accrued Income
Current
253,678 GBP2023-10-31
337,557 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,912,385 GBP2023-10-31
2,611,770 GBP2022-10-31
Taxation/Social Security Payable
Current
718,243 GBP2023-10-31
562,257 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
18,292 GBP2023-10-31
Other Creditors
Current
132,764 GBP2023-10-31
31,923 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
468,534 GBP2023-10-31
1,601,498 GBP2022-10-31
Creditors
Current
4,250,218 GBP2023-10-31
4,807,448 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
36,487 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-10-31
45,000 GBP2022-10-31
Between one and five year
180,000 GBP2023-10-31
180,000 GBP2022-10-31
More than five year
375,000 GBP2023-10-31
420,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
600,000 GBP2023-10-31
645,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,667,297 shares2023-10-31
1,667,297 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.102022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,038,904 shares2023-10-31
1,038,904 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.102022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
571,430 shares2023-10-31
571,430 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.102022-11-01 ~ 2023-10-31
  • CROCUS.CO.UK LIMITED
    Info
    OVAL (1460) LIMITED - 1999-12-07
    Registered number 03863497
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    Private Limited Company incorporated on 1999-10-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.