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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 5
  • 1
    Crate, Peter David
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ now
    OF - Director → CIF 0
    Mr Peter David Crate
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Penfold, Timothy James
    Individual (52 offsprings)
    Officer
    2002-04-02 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 3
    Crate, George David
    Born in July 1996
    Individual (3 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Crate, Helen
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P. CRATE LIMITED

Period: 2002-04-02 ~ now
Company number: 04407690
Registered name
P. CRATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Fixed Assets - Investments
10,799 GBP2024-12-31
10,799 GBP2023-12-31
Cash at bank and in hand
4,572,595 GBP2024-12-31
4,549,740 GBP2023-12-31
Creditors
Current
50,236 GBP2024-12-31
13,685 GBP2023-12-31
Net Current Assets/Liabilities
4,522,359 GBP2024-12-31
4,536,055 GBP2023-12-31
Total Assets Less Current Liabilities
4,533,158 GBP2024-12-31
4,546,854 GBP2023-12-31
Equity
Called up share capital
10,800 GBP2024-12-31
10,800 GBP2023-12-31
Retained earnings (accumulated losses)
4,522,358 GBP2024-12-31
4,536,054 GBP2023-12-31
Equity
4,533,158 GBP2024-12-31
4,546,854 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,799 GBP2023-12-31
Investments in Group Undertakings
10,799 GBP2024-12-31
10,799 GBP2023-12-31
Corporation Tax Payable
Current
45,436 GBP2024-12-31
11,285 GBP2023-12-31
Accrued Liabilities
Current
4,800 GBP2024-12-31
2,400 GBP2023-12-31

Related profiles found in government register
  • P. CRATE LIMITED
    Info
    Registered number 04407690
    P. Crate Ltd, Reigate Road, Betchworth RH3 7HB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • P. CRATE LIMITED
    S
    Registered number 04407690
    P.crate Ltd, Reigate Road, Betchworth, England, RH3 7HB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.& J.FRANKS LIMITED
    00367777
    J.& J.franks Ltd, Reigate Road, Betchworth, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-15 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.