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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 4
  • 1
    Mcalpine, Duncan Alister
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Duncan Alister Mcalpine
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Craven, Anna Louise
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Craven, Anna Louise
    Garden Designer
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
    Ms Anna Louise Craven
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAVEN MCALPINE LIMITED

Period: 2004-02-25 ~ now
Company number: 05054756
Registered name
CRAVEN MCALPINE LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
5,306 GBP2025-02-28
5,938 GBP2024-02-28
Fixed Assets
5,306 GBP2025-02-28
5,938 GBP2024-02-28
Total Inventories
253,702 GBP2025-02-28
31,668 GBP2024-02-28
Debtors
511 GBP2025-02-28
1,165 GBP2024-02-28
Cash at bank and in hand
39,967 GBP2025-02-28
16,108 GBP2024-02-28
Current Assets
294,180 GBP2025-02-28
48,941 GBP2024-02-28
Net Current Assets/Liabilities
-51,614 GBP2025-02-28
-20,936 GBP2024-02-28
Total Assets Less Current Liabilities
-46,308 GBP2025-02-28
-14,998 GBP2024-02-28
Net Assets/Liabilities
-148,307 GBP2025-02-28
-116,997 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
-148,407 GBP2025-02-28
-117,097 GBP2024-02-28
Equity
-148,307 GBP2025-02-28
-116,997 GBP2024-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-02-29 ~ 2025-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,135 GBP2025-02-28
19,135 GBP2024-02-28
Office equipment
10,400 GBP2025-02-28
11,366 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
29,535 GBP2025-02-28
30,501 GBP2024-02-28
Property, Plant & Equipment - Disposals
Office equipment
-1,515 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-1,515 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,848 GBP2025-02-28
14,001 GBP2024-02-28
Office equipment
9,381 GBP2025-02-28
10,562 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,229 GBP2025-02-28
24,563 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
847 GBP2024-02-29 ~ 2025-02-28
Office equipment
202 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,049 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,383 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,383 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,287 GBP2025-02-28
5,134 GBP2024-02-28
Office equipment
1,019 GBP2025-02-28
804 GBP2024-02-28
Finished Goods/Goods for Resale
253,702 GBP2025-02-28
31,668 GBP2024-02-28
Other Debtors
Amounts falling due within one year
511 GBP2025-02-28
1,165 GBP2024-02-28
Debtors
Amounts falling due within one year
511 GBP2025-02-28
1,165 GBP2024-02-28
Other Creditors
Amounts falling due within one year
324,984 GBP2025-02-28
7,913 GBP2024-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,710 GBP2025-02-28
19,215 GBP2024-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
101,999 GBP2025-02-28
101,999 GBP2024-02-28

Related profiles found in government register
  • CRAVEN MCALPINE LIMITED
    Info
    Registered number 05054756
    42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • CRAVEN MCALPINE LIMITED
    S
    Registered number 05054756
    42 Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRAVEN MCALPINE PROPERTIES LIMITED
    10788902
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ dissolved
    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.