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
Mr Mark John Pierpoint
Born in November 1972Individual (2 offsprings)Person with significant control2018-03-20 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harris, Robert Geoffrey
Born in October 1960Individual (4 offsprings)Officer2001-04-20 ~ nowOF - Director → CIF 0Harris, Robert Geoffrey
Security ConIndividual (4 offsprings)Officer2001-04-20 ~ nowOF - Secretary → CIF 0Mr Robert Geoffrey Harris
Born in October 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Darren Arthur Miller
Born in September 1979Individual (3 offsprings)Person with significant control2018-03-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
Ceased
5
- 1
Pierpoint, Mark John
Security Consultant born in November 1972Individual (2 offsprings)Officer2018-03-20 ~ 2025-03-25OF - Director → CIF 0 - 2
Mould, Marie
Bookkeeper born in December 1942IndividualOfficer2001-04-20 ~ 2010-06-14OF - Director → CIF 0 - 3
Miller, Darren Arthur
Security Advisor born in September 1979Individual (3 offsprings)Officer2018-03-20 ~ 2025-03-25OF - Director → CIF 0 - 4
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2001-04-20 ~ 2001-04-30PE - Nominee Director → CIF 0 - 5M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-04-20 ~ 2001-04-30PE - Nominee Secretary → CIF 0
Company in focus
CITYCRAFT LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
3,610 GBP2024-10-31
3,610 GBP2023-04-30
Property, Plant & Equipment
3 GBP2024-10-31
5 GBP2023-04-30
Fixed Assets
3,613 GBP2024-10-31
3,615 GBP2023-04-30
Debtors
4,950 GBP2023-04-30
Cash at bank and in hand
4,562 GBP2024-10-31
1,679 GBP2023-04-30
Current Assets
4,562 GBP2024-10-31
6,629 GBP2023-04-30
Net Current Assets/Liabilities
201 GBP2024-10-31
-2,770 GBP2023-04-30
Total Assets Less Current Liabilities
3,814 GBP2024-10-31
845 GBP2023-04-30
Net Assets/Liabilities
3,814 GBP2024-10-31
845 GBP2023-04-30
Equity
Called up share capital
12 GBP2024-10-31
12 GBP2023-04-30
Retained earnings (accumulated losses)
3,802 GBP2024-10-31
833 GBP2023-05-01
833 GBP2023-04-30
55 GBP2022-05-01
Equity
3,814 GBP2024-10-31
845 GBP2023-04-30
Called up share capital
12 GBP2024-10-31
12 GBP2023-05-01
12 GBP2023-04-30
12 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,969 GBP2023-05-01 ~ 2024-10-31
778 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,969 GBP2023-05-01 ~ 2024-10-31
778 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
3,610 GBP2024-10-31
3,610 GBP2023-04-30
Intangible Assets - Gross Cost
3,610 GBP2024-10-31
3,610 GBP2023-04-30
Intangible Assets
Net goodwill
3,610 GBP2024-10-31
3,610 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,623 GBP2024-10-31
2,623 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,623 GBP2024-10-31
2,623 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,620 GBP2024-10-31
2,618 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,620 GBP2024-10-31
2,618 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2 GBP2023-05-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3 GBP2024-10-31
5 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,950 GBP2023-04-30
Debtors
Amounts falling due within one year
4,950 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,250 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
697 GBP2024-10-31
183 GBP2023-04-30
Other Creditors
Amounts falling due within one year
614 GBP2024-10-31
558 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
51 GBP2024-10-31
289 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-05-01 ~ 2024-10-31
- Registered number 04202776
CITYCRAFT LIMITED
Info179 Kings Road, Biggin Hill, Kent TN16 3NTPRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.