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 6
  • 1
    Frances Jean Field
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2020-03-16 ~ 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
  • 2
    Payne, Julian Antony
    Chartered Accountant born in November 1960
    Individual (12 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Field, Martin Victor
    Chartered Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Wilch, Steven David
    Chartered Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Wilch, Steven David
    Individual (30 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    23, Coniston Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,035 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ 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
  • 6
    14, Grovelands Business Park, West Haddon Road, East Haddon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,358,547 GBP2024-03-31
    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 7
  • 1
    Frances Jean Field
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
  • 2
    Lynds, Montague Randall
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Jones, Clive
    Chartered Accountant born in August 1943
    Individual
    Officer
    2000-03-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Towers, Simon George Clifford
    Chartered Accountant born in May 1957
    Individual (13 offsprings)
    Officer
    2000-03-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Mcshane, Liam Leo
    Certified Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2000-03-24 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Tipler, Andrew Clive
    Taxation Manager born in October 1955
    Individual
    Officer
    2000-03-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.R. PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
671,500 GBP2024-03-31
671,500 GBP2023-03-31
Cash at bank and in hand
41,750 GBP2024-03-31
33,509 GBP2023-03-31
Creditors
Current
16,285 GBP2024-03-31
12,880 GBP2023-03-31
Net Current Assets/Liabilities
25,465 GBP2024-03-31
20,629 GBP2023-03-31
Total Assets Less Current Liabilities
696,965 GBP2024-03-31
692,129 GBP2023-03-31
Net Assets/Liabilities
643,214 GBP2024-03-31
638,378 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Share premium
39,000 GBP2024-03-31
39,000 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
434,960 GBP2024-03-31
430,124 GBP2023-03-31
Equity
643,214 GBP2024-03-31
638,378 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
671,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,285 GBP2024-03-31
12,880 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-03-31

Related profiles found in government register
  • C.R. PROPERTIES LIMITED
    Info
    Registered number 03955659
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire NN3 6WL
    Private Limited Company incorporated on 2000-03-24 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CR PROPERTIES LTD
    S
    Registered number 03955659
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 288 LIMITED - 2000-03-31
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.