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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
    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
    Mr Colin 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 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
    Mrs Celia Caroline 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
  • 2
    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
  • 3
    Crawford, Jordan
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Maulik, Charlotte Georgia Crawford
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Richard William
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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, 39010 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 8
    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, 41788 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → 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
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,430,499 GBP2024-04-30
1,461,951 GBP2023-04-30
Total Inventories
17,649 GBP2024-04-30
13,733 GBP2023-04-30
Debtors
157,572 GBP2024-04-30
208,501 GBP2023-04-30
Cash at bank and in hand
25,319 GBP2024-04-30
74,510 GBP2023-04-30
Current Assets
200,540 GBP2024-04-30
296,744 GBP2023-04-30
Creditors
Amounts falling due within one year
1,048,177 GBP2024-04-30
427,006 GBP2023-04-30
Net Current Assets/Liabilities
847,637 GBP2024-04-30
130,262 GBP2023-04-30
Total Assets Less Current Liabilities
582,862 GBP2024-04-30
1,331,689 GBP2023-04-30
Creditors
Amounts falling due after one year
704,474 GBP2023-04-30
Net Assets/Liabilities
582,862 GBP2024-04-30
627,215 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
Share premium
209,100 GBP2024-04-30
209,100 GBP2023-04-30
Revaluation reserve
350,000 GBP2024-04-30
350,000 GBP2023-04-30
Retained earnings (accumulated losses)
22,862 GBP2024-04-30
67,215 GBP2023-04-30
Equity
582,862 GBP2024-04-30
627,215 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-05-01 ~ 2024-04-30
Furniture and fittings
25.002023-05-01 ~ 2024-04-30
Office equipment
25.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,293,393 GBP2024-04-30
1,293,393 GBP2023-04-30
Plant and equipment
357,674 GBP2024-04-30
357,674 GBP2023-04-30
Furniture and fittings
180,202 GBP2024-04-30
168,141 GBP2023-04-30
Office equipment
5,042 GBP2024-04-30
3,515 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,836,311 GBP2024-04-30
1,822,723 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
346,988 GBP2024-04-30
343,426 GBP2023-04-30
Furniture and fittings
56,188 GBP2024-04-30
15,297 GBP2023-04-30
Office equipment
2,636 GBP2024-04-30
2,049 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,812 GBP2024-04-30
360,772 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,562 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
40,891 GBP2023-05-01 ~ 2024-04-30
Office equipment
587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,040 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,293,393 GBP2024-04-30
1,293,393 GBP2023-04-30
Plant and equipment
10,686 GBP2024-04-30
14,248 GBP2023-04-30
Furniture and fittings
124,014 GBP2024-04-30
152,844 GBP2023-04-30
Office equipment
2,406 GBP2024-04-30
1,466 GBP2023-04-30
Other Debtors
157,572 GBP2024-04-30
208,501 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
697,069 GBP2024-04-30
87,750 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
150,281 GBP2024-04-30
101,015 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
18,769 GBP2024-04-30
49,369 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
34,388 GBP2024-04-30
10,877 GBP2023-04-30
Other Creditors
Amounts falling due within one year
147,670 GBP2024-04-30
177,995 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
704,474 GBP2023-04-30
Advances or credits given to directors
-22,385 GBP2024-04-30
16,962 GBP2023-04-30
53,263 GBP2022-04-30
Advances or credits made to directors during the period
-39,347 GBP2023-05-01 ~ 2024-04-30
-36,301 GBP2022-05-01 ~ 2023-04-30

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 8 months). The company status 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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