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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
Active 3
  • 1
    Banyard, Colin Roderick
    Born in April 1952
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Colin Roderick Banyard
    Born in April 1952
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Steer, Laughlan
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Steer, Ian Peter
    Born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Steer
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Burns, Jacqueline Anne
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2008-11-29
    OF - Secretary → CIF 0
    Burns, Jacqueline Anne
    Individual (6 offsprings)
    icon of calendar 2009-12-16 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 2
    Merson, David Todd
    Solicitor born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Steer, Ian Peter
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 4
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-14 ~ 2005-01-14
    PE - Director → CIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-14 ~ 2005-01-14
    PE - Secretary → CIF 0
  • 6
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-14 ~ 2005-01-14
    PE - Director → CIF 0
parent relation
Company in focus

CRACKNORE INVESTMENT LIMITED

Previous name
CRACKNORE LIMITED - 2005-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,397 GBP2024-03-31
2,687 GBP2023-03-31
Fixed Assets - Investments
13,232 GBP2024-03-31
13,232 GBP2023-03-31
Investment Property
19,000,000 GBP2024-03-31
20,000,000 GBP2023-03-31
Fixed Assets
19,014,629 GBP2024-03-31
20,015,919 GBP2023-03-31
Debtors
Current
6,356,558 GBP2024-03-31
3,995,264 GBP2023-03-31
Cash at bank and in hand
334,260 GBP2024-03-31
1,299,717 GBP2023-03-31
Current Assets
6,690,818 GBP2024-03-31
5,294,981 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-434,251 GBP2024-03-31
Net Current Assets/Liabilities
6,256,567 GBP2024-03-31
4,473,785 GBP2023-03-31
Total Assets Less Current Liabilities
25,271,196 GBP2024-03-31
24,489,704 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,881,250 GBP2023-03-31
Net Assets/Liabilities
11,954,822 GBP2024-03-31
13,892,080 GBP2023-03-31
Equity
Called up share capital
1,010 GBP2024-03-31
1,010 GBP2023-03-31
1,010 GBP2022-04-01
Other miscellaneous reserve
9,528,626 GBP2024-03-31
10,278,626 GBP2023-03-31
8,088,626 GBP2022-04-01
Retained earnings (accumulated losses)
2,425,186 GBP2024-03-31
3,612,444 GBP2023-03-31
4,310,072 GBP2022-04-01
Equity
11,954,822 GBP2024-03-31
13,892,080 GBP2023-03-31
12,399,708 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,737,258 GBP2023-04-01 ~ 2024-03-31
1,925,972 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,737,258 GBP2023-04-01 ~ 2024-03-31
1,925,972 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-433,600 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-433,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,297 GBP2024-03-31
18,851 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,164 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,900 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,397 GBP2024-03-31
2,687 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,724 GBP2024-03-31
22,077 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,065,374 GBP2024-03-31
1,887,284 GBP2023-03-31
Other Debtors
Current
1,237,129 GBP2024-03-31
2,005,738 GBP2023-03-31
Prepayments/Accrued Income
Current
38,331 GBP2024-03-31
80,165 GBP2023-03-31
Bank Borrowings
Current
425,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,039 GBP2024-03-31
16,519 GBP2023-03-31
Taxation/Social Security Payable
Current
66,050 GBP2024-03-31
106,020 GBP2023-03-31
Other Creditors
Current
476 GBP2024-03-31
414 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
335,686 GBP2024-03-31
273,243 GBP2023-03-31
Creditors
Current
434,251 GBP2024-03-31
821,196 GBP2023-03-31
Bank Borrowings
Non-current
8,000,000 GBP2024-03-31
5,256,250 GBP2023-03-31
Other Remaining Borrowings
Non-current
850,000 GBP2024-03-31
625,000 GBP2023-03-31
Creditors
Non-current
8,850,000 GBP2024-03-31
5,881,250 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
8,000,000 GBP2024-03-31
Total Borrowings
8,850,000 GBP2024-03-31
6,306,250 GBP2023-03-31
Net Deferred Tax Liability/Asset
-4,466,374 GBP2024-03-31
-4,716,374 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
250,000 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Between one and five year
3,486 GBP2024-03-31
3,486 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,486 GBP2024-03-31
14,486 GBP2023-03-31
Related profiles found in government register
  • CRACKNORE INVESTMENT LIMITED
    Info
    CRACKNORE LIMITED - 2005-01-31
    Registered number 05312903
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CRACKNORE INVESTMENT LIMITED
    S
    Registered number 05312903
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CRACKNORE INVESTMENT LIMITED
    S
    Registered number 05312903
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CRACKNORE INVESTMENT HAMS HALL LIMITED - 2024-06-06
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -60,783 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBury House, 1 Bury Street, Guildford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -21,193 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.