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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 11
  • 1
    Duffin, Adrian James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Corby, David Charles
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 3
    Dawson, David Alan
    Company Director born in January 1943
    Individual (10 offsprings)
    Officer
    2002-01-23 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Everitt, Rachel
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 5
    Crane, David Ogilvie
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    Everitt, Peter William
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Mourant, Michael Rupert John
    Individual (15 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
    Mourant, Michael
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 8
    Bonas, Ian George
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    ETCHCO (NUMBER 6) LIMITED
    02871513
    39 Newhall Street, Birmingham
    Dissolved Corporate (31 parents, 93 offsprings)
    Officer
    2000-07-06 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 10
    EFFECTORDER LIMITED
    02702068
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 89 offsprings)
    Officer
    2000-07-06 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    CRANE GROUP LIMITED - now 05999181 04027994
    INDUSTRIAL QUALITY PRODUCTS LIMITED - 2016-09-22 05999181
    COBCO 812 LIMITED - 2013-07-18
    3, Watling Drive, Hinckley, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANE ELECTRONICS GROUP LIMITED

Period: 2001-01-11 ~ now
Company number: 04027994 05999181
Registered names
CRANE ELECTRONICS GROUP LIMITED - now 05999181
ETCHCO 1064 LIMITED - 2001-01-11 04138664... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
514,035 GBP2024-11-30
514,035 GBP2023-11-30
Net Current Assets/Liabilities
514,035 GBP2024-11-30
514,035 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-360,000 GBP2023-11-30
Net Assets/Liabilities
154,035 GBP2024-11-30
154,035 GBP2023-11-30
Equity
Called up share capital
1,228 GBP2024-11-30
1,228 GBP2023-11-30
Share premium
151,990 GBP2024-11-30
151,990 GBP2023-11-30
Retained earnings (accumulated losses)
817 GBP2024-11-30
817 GBP2023-11-30
Equity
154,035 GBP2024-11-30
154,035 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Amounts Owed by Group Undertakings
Current
513,935 GBP2024-11-30
513,935 GBP2023-11-30
Other Debtors
Current
100 GBP2024-11-30
100 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
514,035 GBP2024-11-30
Amounts falling due within one year, Current
514,035 GBP2023-11-30
Other Creditors
Non-current
360,000 GBP2024-11-30
360,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,782 shares2024-11-30
122,782 shares2023-11-30

  • CRANE ELECTRONICS GROUP LIMITED
    Info
    ETCHCO 1064 LIMITED - 2001-01-11
    Registered number 04027994
    3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.