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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 8
  • 1
    Blower, Michael
    Finance Director born in October 1946
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2008-02-27
    OF - Director → CIF 0
    Blower, Michael
    Finance Director
    Individual (5 offsprings)
    Officer
    2002-06-18 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Crawford, Jordan
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Richard William
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 4
    Crawford, Celia Caroline
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
    Crawford, Colin
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Crawford, Colin
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
    Mrs Celia Caroline Crawford
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-09 ~ 2024-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Colin Crawford
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-09 ~ 2024-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maulik, Charlotte Georgia Crawford
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 7
    CRAWFORD PROPERTY INVESTMENTS LTD
    14035449
    Finchs Arms, Oakham Road Hambleton, Oakham, Rutland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PROPER PUB COMPANY LIMITED

Period: 2001-07-09 ~ now
Company number: 04248124
Registered name
THE PROPER PUB COMPANY LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,413,166 GBP2025-04-30
1,430,499 GBP2024-04-30
Total Inventories
14,814 GBP2025-04-30
17,649 GBP2024-04-30
Debtors
202,508 GBP2025-04-30
157,572 GBP2024-04-30
Cash at bank and in hand
65,010 GBP2025-04-30
25,319 GBP2024-04-30
Current Assets
282,332 GBP2025-04-30
200,540 GBP2024-04-30
Creditors
Amounts falling due within one year
260,239 GBP2025-04-30
1,048,177 GBP2024-04-30
Net Current Assets/Liabilities
22,093 GBP2025-04-30
-847,637 GBP2024-04-30
Total Assets Less Current Liabilities
1,435,259 GBP2025-04-30
582,862 GBP2024-04-30
Creditors
Amounts falling due after one year
798,414 GBP2025-04-30
Net Assets/Liabilities
636,845 GBP2025-04-30
582,862 GBP2024-04-30
Equity
Called up share capital
900 GBP2025-04-30
900 GBP2024-04-30
Share premium
209,100 GBP2025-04-30
209,100 GBP2024-04-30
Revaluation reserve
350,000 GBP2025-04-30
350,000 GBP2024-04-30
Retained earnings (accumulated losses)
76,845 GBP2025-04-30
22,862 GBP2024-04-30
Equity
636,845 GBP2025-04-30
582,862 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-05-01 ~ 2025-04-30
Furniture and fittings
25.002024-05-01 ~ 2025-04-30
Office equipment
25.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,293,393 GBP2025-04-30
1,293,393 GBP2024-04-30
Plant and equipment
364,232 GBP2025-04-30
357,674 GBP2024-04-30
Furniture and fittings
181,662 GBP2025-04-30
180,202 GBP2024-04-30
Office equipment
15,193 GBP2025-04-30
5,042 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,854,480 GBP2025-04-30
1,836,311 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,950 GBP2025-04-30
346,988 GBP2024-04-30
Furniture and fittings
87,498 GBP2025-04-30
56,188 GBP2024-04-30
Office equipment
3,866 GBP2025-04-30
2,636 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,314 GBP2025-04-30
405,812 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,962 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
31,310 GBP2024-05-01 ~ 2025-04-30
Office equipment
1,230 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,502 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,293,393 GBP2025-04-30
1,293,393 GBP2024-04-30
Plant and equipment
14,282 GBP2025-04-30
10,686 GBP2024-04-30
Furniture and fittings
94,164 GBP2025-04-30
124,014 GBP2024-04-30
Office equipment
11,327 GBP2025-04-30
2,406 GBP2024-04-30
Other Debtors
202,508 GBP2025-04-30
157,572 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,200 GBP2025-04-30
697,069 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
94,813 GBP2025-04-30
150,281 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
13,569 GBP2025-04-30
18,769 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
32,132 GBP2025-04-30
34,388 GBP2024-04-30
Other Creditors
Amounts falling due within one year
88,525 GBP2025-04-30
147,670 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
798,414 GBP2025-04-30
Advances or credits given to directors
-23,246 GBP2025-04-30
-22,385 GBP2024-04-30
16,962 GBP2023-04-30
Advances or credits made to directors during the period
-861 GBP2024-05-01 ~ 2025-04-30
-39,347 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE PROPER PUB COMPANY LIMITED
    Info
    Registered number 04248124
    Finchs Arms, Oakham Road Hambleton, Oakham, Rutland LE15 8TL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE PROPER PUB COMPANY LIMITED
    S
    Registered number 04248124
    The Water House, Oakham Road, Hambleton, Oakham, England, LE15 8TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRAWFORD PROPERTY INVESTMENTS LTD
    14035449
    133 Loughborough Road, 1st Floor, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ 2024-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.