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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 11
  • 1
    Mawby, Allen
    Chartered Accountant born in August 1949
    Individual (38 offsprings)
    Officer
    2007-05-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Lienau, Harold
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    Druitt, Rodney Malcolm
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Mr Rodney Malcolm Druitt
    Born in September 1946
    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
  • 4
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (231 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Director → CIF 0
    Gibbons, David Victor
    Individual (231 offsprings)
    Officer
    2004-10-01 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 5
    Druitt, Robert John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, George Arthur
    Born in July 1937
    Individual (1 offspring)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Law, Stuart Peter
    Individual (120 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Smith, Mark
    Senior Vice President born in December 1976
    Individual (7 offsprings)
    Officer
    2020-11-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Jones, Russell Hayden
    Born in March 1947
    Individual (1 offspring)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 10
    James, Deborah Anne
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    James, Deborah Anne
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Furlong, Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CREANOVA UNIVERSAL CLOSURES LIMITED

Period: 2004-11-11 ~ now
Company number: 05247817 05196216
Registered names
CREANOVA UNIVERSAL CLOSURES LIMITED - now 05196216
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
510,375 GBP2025-03-31
510,375 GBP2024-03-31
Fixed Assets
510,375 GBP2025-03-31
510,375 GBP2024-03-31
Debtors
848,281 GBP2025-03-31
997,437 GBP2024-03-31
Cash at bank and in hand
24 GBP2025-03-31
31 GBP2024-03-31
Current Assets
848,305 GBP2025-03-31
997,468 GBP2024-03-31
Creditors
Current
1,034,470 GBP2025-03-31
866,986 GBP2024-03-31
Net Current Assets/Liabilities
-186,165 GBP2025-03-31
130,482 GBP2024-03-31
Total Assets Less Current Liabilities
324,210 GBP2025-03-31
640,857 GBP2024-03-31
Creditors
Non-current
2,285,294 GBP2025-03-31
2,425,787 GBP2024-03-31
Net Assets/Liabilities
-1,961,084 GBP2025-03-31
-1,784,930 GBP2024-03-31
Equity
Called up share capital
268,408 GBP2025-03-31
268,408 GBP2024-03-31
Share premium
3,293,007 GBP2025-03-31
3,293,007 GBP2024-03-31
Retained earnings (accumulated losses)
-5,522,499 GBP2025-03-31
-5,346,345 GBP2024-03-31
Equity
-1,961,084 GBP2025-03-31
-1,784,930 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
141,717 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
141,717 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
510,375 GBP2024-03-31
Investments in Group Undertakings
510,375 GBP2025-03-31
510,375 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
848,281 GBP2025-03-31
997,437 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
695 GBP2025-03-31
2,433 GBP2024-03-31
Trade Creditors/Trade Payables
Current
264,373 GBP2025-03-31
275,113 GBP2024-03-31
Other Creditors
Current
769,402 GBP2025-03-31
589,440 GBP2024-03-31
Non-current
2,285,294 GBP2025-03-31
2,425,787 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,809 shares2025-03-31
Class 2 ordinary share
71,166 shares2025-03-31

Related profiles found in government register
  • CREANOVA UNIVERSAL CLOSURES LIMITED
    Info
    UNIVERSAL CLOSURES LIMITED - 2004-11-11
    Registered number 05247817
    11 Laura Place, Bath BA2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CREANOVA UNIVERSAL CLOSURES LIMITED
    S
    Registered number 05247817
    11 Laura Place, Bath, United Kingdom, BA2 4BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL CLOSURES LIMITED
    - now 05196216 05247817
    CREANOVA UNIVERSAL CLOSURES LIMITED - 2004-11-11
    CREANOVA UNIVERSAL PRODUCTS LIMITED - 2004-10-08
    11 Laura Place, Bath, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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