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 4
  • 1
    Kumar, Dilip
    Company Executive born in June 1966
    Individual (1 offspring)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Bartle, David
    Non-Executive Director born in July 1966
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Stephen John
    Non-Executive Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,498,816 GBP2024-03-31
    Person with significant control
    2025-02-26 ~ 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
Ceased 8
  • 1
    Mages, Walter Josef, Dr
    Consultant born in October 1945
    Individual
    Officer
    2007-07-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Flint, Ronald Derek
    Director born in July 1932
    Individual
    Officer
    2004-02-04 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Ramaswami, Krishnan
    Company Executive born in June 1954
    Individual
    Officer
    2003-10-15 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Raghavan, Achal
    Company Executive born in March 1952
    Individual
    Officer
    2007-07-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Iyengar, Sampathkumar Moorthy
    Company Executive born in October 1947
    Individual
    Officer
    2003-10-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Balakrishnan, Narayansamy
    President - Fasteners & Hot Forgings born in June 1951
    Individual
    Officer
    2012-11-21 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2021-02-01
    PE - Nominee Secretary → CIF 0
  • 8
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2003-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAMLINGTON PRECISION FORGE LIMITED

Previous names
CRAMLINGTON FORGE PRIVATE LIMITED - 2003-12-01
EVER 2150 LIMITED - 2003-10-23
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
1052023-04-01 ~ 2024-03-31
1122022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
17,119,334 GBP2023-04-01 ~ 2024-03-31
17,993,956 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
14,681,549 GBP2023-04-01 ~ 2024-03-31
16,218,690 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,437,785 GBP2023-04-01 ~ 2024-03-31
1,775,266 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
59,945 GBP2023-04-01 ~ 2024-03-31
189,364 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,277,147 GBP2023-04-01 ~ 2024-03-31
1,209,354 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,593,991 GBP2023-04-01 ~ 2024-03-31
558,970 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
194,678 GBP2023-04-01 ~ 2024-03-31
147,992 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,399,313 GBP2023-04-01 ~ 2024-03-31
410,978 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,399,313 GBP2023-04-01 ~ 2024-03-31
410,978 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,399,313 GBP2023-04-01 ~ 2024-03-31
410,978 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
87,908 GBP2024-03-31
100,033 GBP2023-03-31
Property, Plant & Equipment
2,253,963 GBP2024-03-31
1,974,351 GBP2023-03-31
Fixed Assets
2,341,871 GBP2024-03-31
2,074,384 GBP2023-03-31
Total Inventories
3,579,012 GBP2024-03-31
2,384,476 GBP2023-03-31
Debtors
2,018,956 GBP2024-03-31
2,582,289 GBP2023-03-31
Cash at bank and in hand
643,655 GBP2024-03-31
165,435 GBP2023-03-31
Current Assets
6,241,623 GBP2024-03-31
5,132,200 GBP2023-03-31
Creditors
Current
7,710,654 GBP2024-03-31
7,686,335 GBP2023-03-31
Net Current Assets/Liabilities
-1,469,031 GBP2024-03-31
-2,554,135 GBP2023-03-31
Total Assets Less Current Liabilities
872,840 GBP2024-03-31
-479,751 GBP2023-03-31
Creditors
Non-current
818,873 GBP2024-03-31
865,595 GBP2023-03-31
Net Assets/Liabilities
53,967 GBP2024-03-31
-1,345,346 GBP2023-03-31
Equity
Called up share capital
1,400,000 GBP2024-03-31
1,400,000 GBP2023-03-31
1,400,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,346,033 GBP2024-03-31
-2,745,346 GBP2023-03-31
-3,156,324 GBP2022-03-31
Equity
53,967 GBP2024-03-31
-1,345,346 GBP2023-03-31
-1,756,324 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,399,313 GBP2023-04-01 ~ 2024-03-31
410,978 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
43,824 GBP2023-04-01 ~ 2024-03-31
44,887 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
349,828 GBP2023-04-01 ~ 2024-03-31
78,086 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
121,252 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
33,344 GBP2024-03-31
21,219 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
12,125 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
87,908 GBP2024-03-31
100,033 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,458,492 GBP2024-03-31
4,974,956 GBP2023-03-31
Furniture and fittings
331,021 GBP2024-03-31
240,366 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,964,804 GBP2024-03-31
5,390,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,331,813 GBP2024-03-31
3,079,181 GBP2023-03-31
Furniture and fittings
248,005 GBP2024-03-31
225,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,710,841 GBP2024-03-31
3,416,262 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
252,632 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,126,679 GBP2024-03-31
1,895,775 GBP2023-03-31
Furniture and fittings
83,016 GBP2024-03-31
15,067 GBP2023-03-31
Value of work in progress
2,470,436 GBP2024-03-31
1,860,414 GBP2023-03-31
Finished Goods
442,514 GBP2024-03-31
220,177 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,111,282 GBP2024-03-31
2,086,610 GBP2023-03-31
Other Debtors
Current
640,110 GBP2024-03-31
442,867 GBP2023-03-31
Prepayments
Current
267,564 GBP2024-03-31
52,812 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,018,956 GBP2024-03-31
2,582,289 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,934,549 GBP2024-03-31
2,878,271 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,732,048 GBP2024-03-31
4,403,041 GBP2023-03-31
Amounts owed to group undertakings
Current
2,780,870 GBP2024-03-31
77,024 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,544 GBP2024-03-31
77,877 GBP2023-03-31
Other Creditors
Current
103 GBP2024-03-31
29,133 GBP2023-03-31
Accrued Liabilities
Current
165,521 GBP2024-03-31
153,990 GBP2023-03-31
Amounts owed to group undertakings
Non-current
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,877,517 GBP2024-03-31
2,811,130 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,934,549 GBP2024-03-31
2,878,271 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400,000 shares2024-03-31

  • CRAMLINGTON PRECISION FORGE LIMITED
    Info
    CRAMLINGTON FORGE PRIVATE LIMITED - 2003-12-01
    EVER 2150 LIMITED - 2003-10-23
    Registered number 04842214
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2003-07-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.