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 10
  • 1
    Robinson, George Edward Silvanus
    Investment Banker born in November 1956
    Individual (24 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, William Leadley
    Operations Director born in October 1980
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Bridgeman, Thomas Adam
    Catering Director born in August 1961
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Meller, Olivera
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Henriques, Harry Winston Quixano
    Director born in February 1991
    Individual (15 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Henriques, Felicity Mary
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Hicks, Frederick
    Director born in February 1991
    Individual (14 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Dickinson, John Joicey
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Coke-steel, Edward Eyre De Odingsells
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Henriques, Mark David Quixano
    Caterer born in October 1956
    Individual (17 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Mr Mark David Quixan Henriques
    Born in October 1956
    Individual (17 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mitchell, Patricia Marjorie Delaval
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 2
    Keeling, Simon Henry
    Finance Director born in January 1957
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Abraham, William Leadley
    Regional Manager born in October 1980
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Bridgeman, Thomas Adam
    Chef born in August 1961
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Henriques, Felicity Mary
    Stylist born in June 1953
    Individual (6 offsprings)
    Officer
    2008-03-25 ~ 2012-04-03
    OF - Director → CIF 0
  • 6
    Atherton, Richard David Kennedy
    Finance Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2024-03-30
    OF - Director → CIF 0
  • 7
    ORCHID 11 LIMITED - now
    OUTSAUCE CONTRACTOR ACCOUNTING LIMITED - 2017-05-04
    Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2008-03-03 ~ 2011-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CRIPPS BARN GROUP LIMITED

Previous name
CRIPPS CATERING LIMITED - 2012-04-26
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,593,620 GBP2023-03-31
3,644,760 GBP2022-03-31
Fixed Assets - Investments
87,551 GBP2023-03-31
87,551 GBP2022-03-31
Fixed Assets
3,681,171 GBP2023-03-31
3,732,311 GBP2022-03-31
Total Inventories
295,046 GBP2023-03-31
136,710 GBP2022-03-31
Debtors
2,060,519 GBP2023-03-31
3,558,657 GBP2022-03-31
Cash at bank and in hand
102,928 GBP2023-03-31
385,686 GBP2022-03-31
Current Assets
2,458,493 GBP2023-03-31
4,081,053 GBP2022-03-31
Creditors
Current
6,845,349 GBP2023-03-31
6,992,435 GBP2022-03-31
Net Current Assets/Liabilities
-4,386,856 GBP2023-03-31
-2,911,382 GBP2022-03-31
Total Assets Less Current Liabilities
-705,685 GBP2023-03-31
820,929 GBP2022-03-31
Net Assets/Liabilities
-2,098,060 GBP2023-03-31
-1,037,555 GBP2022-03-31
Equity
Called up share capital
3,569 GBP2023-03-31
3,895 GBP2022-03-31
3,895 GBP2021-03-31
Capital redemption reserve
326 GBP2023-03-31
Retained earnings (accumulated losses)
-2,101,955 GBP2023-03-31
-1,041,450 GBP2022-03-31
-421,960 GBP2021-03-31
Equity
-2,098,060 GBP2023-03-31
-1,037,555 GBP2022-03-31
-418,065 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,505 GBP2022-04-01 ~ 2023-03-31
-619,490 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-135,505 GBP2022-04-01 ~ 2023-03-31
-619,490 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
6782022-04-01 ~ 2023-03-31
5952021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
83,618 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,618 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,594,296 GBP2023-03-31
3,594,296 GBP2022-03-31
Plant and equipment
212,235 GBP2023-03-31
188,336 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
302,540 GBP2023-03-31
230,653 GBP2022-03-31
Plant and equipment
188,369 GBP2023-03-31
173,832 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,887 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
14,537 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,291,756 GBP2023-03-31
3,363,643 GBP2022-03-31
Plant and equipment
23,866 GBP2023-03-31
14,504 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
185,176 GBP2023-03-31
156,304 GBP2022-03-31
Motor vehicles
131,692 GBP2023-03-31
163,687 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,334,947 GBP2023-03-31
4,301,858 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,197 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-31,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-36,192 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
142,287 GBP2023-03-31
122,412 GBP2022-03-31
Motor vehicles
108,131 GBP2023-03-31
130,201 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
741,327 GBP2023-03-31
657,098 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,875 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
9,925 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,224 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,995 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
42,889 GBP2023-03-31
33,892 GBP2022-03-31
Motor vehicles
23,561 GBP2023-03-31
33,486 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
87,551 GBP2022-03-31
Investments in Group Undertakings
87,551 GBP2023-03-31
87,551 GBP2022-03-31
Merchandise
295,046 GBP2023-03-31
136,710 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
39,877 GBP2023-03-31
7,181 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,029,810 GBP2023-03-31
1,841,372 GBP2022-03-31
Other Debtors
Current
819,238 GBP2023-03-31
1,573,585 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
77,330 GBP2023-03-31
77,330 GBP2022-03-31
Prepayments/Accrued Income
Current
94,264 GBP2023-03-31
34,446 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,060,519 GBP2023-03-31
3,533,914 GBP2022-03-31
Other Debtors
Non-current
24,743 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
450,000 GBP2023-03-31
450,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
3,925 GBP2023-03-31
6,678 GBP2022-03-31
Trade Creditors/Trade Payables
Current
201,667 GBP2023-03-31
239,260 GBP2022-03-31
Amounts owed to group undertakings
Current
5,930,006 GBP2023-03-31
5,902,480 GBP2022-03-31
Other Taxation & Social Security Payable
Current
130,329 GBP2023-03-31
219,352 GBP2022-03-31
Other Creditors
Current
103,877 GBP2023-03-31
91,975 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
25,545 GBP2023-03-31
82,690 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
450,000 GBP2023-03-31
900,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
875,000 GBP2023-03-31
875,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,956 GBP2023-03-31
8,728 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
450,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,956 GBP2023-03-31
8,728 GBP2022-03-31
hire purchase agreements
5,881 GBP2023-03-31
15,406 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,601 GBP2023-03-31
5,833 GBP2022-03-31
Between one and five year
12,651 GBP2023-03-31
All periods
19,252 GBP2023-03-31
5,833 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,419 GBP2023-03-31
74,756 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,895 shares2023-03-31

Related profiles found in government register
  • CRIPPS BARN GROUP LIMITED
    Info
    CRIPPS CATERING LIMITED - 2012-04-26
    Registered number 06521845
    Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire GL7 5BA
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CRIPPS BARN GROUP LIMITED
    S
    Registered number 06521845
    Cripps Barn, Fosscross Lane, Bibury, Cirencester, England, GL7 5BA
    Company Incorporated In England & Wales in England & Wales, United Kingdom
    CIF 1
  • CRIPPS BARN GROUP LTD
    S
    Registered number 06521845
    Cripps Barn, Bibury, Cirencester, England, GL7 5BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THE DUTCH BARN COMPANY LIMITED - 2012-05-29
    CRIPPS BARN LIMITED - 2012-04-20
    C/o Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,055,959 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    Cripps Barn, Bibury, Cirencester, England
    Active Corporate (7 parents)
    Equity (Company account)
    875,644 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    837,594 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 5
    HEALEY BARN LIMITED - 2014-10-06
    CROSSCO (1364) LIMITED - 2014-04-30
    Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    406,915 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 6
    Cripps Barn, Bibury, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -57,265 GBP2024-03-31
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    Cripps Barn Fosscross Lane, Bibury, Cirencester, Glos
    Active Corporate (5 parents)
    Equity (Company account)
    23,506 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    Cripps Barn Fosscross Lane, Bibury, Cirencester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,880 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    STONE BARN CATERING LIMITED - 2014-04-02
    C/o Cripps Barn Fosscross Lane, Bibury, Cirencester
    Active Corporate (5 parents)
    Equity (Company account)
    775,762 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    CRIPPS BARN LTD - 2025-02-26
    Cripps Barn, Bibury, Cirencester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 11
    Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    662,066 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    Cripps Barn Fosscross Lane, Bibury, Cirencester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,160,393 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    Cripps Barn Fosscross Lane, Bibury, Cirencester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    269,421 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 1
  • Cripps Barn, Bibury, Cirencester, England
    Active Corporate (6 parents)
    Equity (Company account)
    570,640 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ 2020-11-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.