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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 7
  • 1
    Stainton, Adrian Noel
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Stainton, Adrian Noel
    Engineer
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Noel Stainton
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tallon, John Charles Nicholas
    Sales Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2018-08-08
    OF - Director → CIF 0
    Mr John Charles Nicholas Tallon
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stainton, Sally Anne
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Stainton
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Stainton, Hugh Alexander Robert
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Pullar, Simon Denis Hedley
    Accountant born in January 1958
    Individual (24 offsprings)
    Officer
    2007-06-28 ~ 2013-01-16
    OF - Director → CIF 0
    Pullar, Simon Denis Hedley
    Individual (24 offsprings)
    Officer
    2007-06-28 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 6
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2007-05-17 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2007-05-17 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

REPAIRCRAFT (UK) LIMITED

Period: 2007-05-17 ~ now
Company number: 06251084
Registered name
REPAIRCRAFT (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
172023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
250,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
925,001 GBP2024-06-30
925,000 GBP2023-06-30
Debtors
170,000 GBP2023-06-30
Net Current Assets/Liabilities
-1 GBP2024-06-30
Total Assets Less Current Liabilities
925,000 GBP2024-06-30
925,000 GBP2023-06-30
Equity
Called up share capital
26,804 GBP2024-06-30
26,804 GBP2023-06-30
26,804 GBP2022-06-30
Share premium
884,176 GBP2024-06-30
884,176 GBP2023-06-30
884,176 GBP2022-06-30
Capital redemption reserve
14,020 GBP2024-06-30
14,020 GBP2023-06-30
14,020 GBP2022-06-30
Equity
925,000 GBP2024-06-30
925,000 GBP2023-06-30
925,000 GBP2022-06-30
Profit/Loss
250,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
250,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-250,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-250,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-250,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-07-01 ~ 2024-06-30
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Office equipment
33.002023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
925,001 GBP2024-06-30
925,000 GBP2023-06-30
Non-current
925,001 GBP2024-06-30
925,000 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
170,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,804 shares2024-06-30
26,804 shares2023-06-30

Related profiles found in government register
  • REPAIRCRAFT (UK) LIMITED
    Info
    Registered number 06251084
    The Old Mill, The Common, Cranleigh, Surrey GU6 8LU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • REPAIRCRAFT (UK) LIMITED
    S
    Registered number missing
    The Old Mill, The Common, Cranleigh, Surrey, United Kingdom, GU6 8LU
    Limited Company
    CIF 1
  • REPAIRCRAFT (UK) LIMITED
    S
    Registered number 06251084
    The Common, Cranleigh, Surrey, United Kingdom, GU6 8LU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REPAIRCRAFT CHIDDINGFOLD LIMITED
    15188265
    The Common, Cranleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REPAIRCRAFT PLC
    00627605
    The Common, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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