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 2
  • 1
    Whatley, Peter
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    WHATLEY INDUSTRIES LIMITED - 2019-08-30
    RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,882,359 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Davies, Kim Gregory
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Whatley, Tammy Barfield
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mrs Tammy Barfield Whatley
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    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
    Richard Gregory Davies
    Born in June 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    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
parent relation
Company in focus

CRAWSHAW BAILEY INDUSTRIES LTD

Previous names
BALANCED CHEMICALS LIMITED - 2012-10-17
ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
100 GBP2022-12-31
Debtors
2,642 GBP2023-12-31
10,519 GBP2022-12-31
Cash at bank and in hand
14,106 GBP2023-12-31
20,940 GBP2022-12-31
Current Assets
16,748 GBP2023-12-31
31,459 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-275,502 GBP2023-12-31
-309,550 GBP2022-12-31
Net Current Assets/Liabilities
-258,754 GBP2023-12-31
-278,091 GBP2022-12-31
Total Assets Less Current Liabilities
-258,754 GBP2023-12-31
-277,991 GBP2022-12-31
Equity
Called up share capital
11,375 GBP2023-12-31
11,375 GBP2022-12-31
Retained earnings (accumulated losses)
-270,129 GBP2023-12-31
-289,366 GBP2022-12-31
Equity
-258,754 GBP2023-12-31
-277,991 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
10,519 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,642 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,642 GBP2023-12-31
10,519 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,471 GBP2023-12-31
5,996 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,886 GBP2023-12-31
23,842 GBP2022-12-31
Other Creditors
Current
264,145 GBP2023-12-31
279,712 GBP2022-12-31
Creditors
Current
275,502 GBP2023-12-31
309,550 GBP2022-12-31
Related profiles found in government register
  • CRAWSHAW BAILEY INDUSTRIES LTD
    Info
    BALANCED CHEMICALS LIMITED - 2012-10-17
    ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
    Registered number 07017798
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2009-09-14 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CRAWSHAW BAILEY INDUSTRIES LTD
    S
    Registered number missing
    Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom, CO6 5DH
    Limited Company
    CIF 1
  • CRAWSHAW BAILEY INDUSTRIES LTD
    S
    Registered number missing
    The Carriage House, Mill Street, Maidstone, England, ME15 6YE
    Limited Company
    CIF 2
  • CRAWSHAW BAILEY INDUSTRIES LTD
    S
    Registered number missing
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CRAWSHAW BAILEY LINCOLN LIMITED - 2021-08-04
    CBH HOLDINGS LIMITED - 2021-01-22
    CRAWSHAW BAILEY HOLDINGS LIMITED - 2019-08-30
    CRAWSHAW BAILEY SWANSEA LIMITED - 2019-05-29
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,154 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CRAWSHAW BAILEY UTILITIES SITE LIMITED - 2016-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,261 GBP2023-12-31
    Person with significant control
    2019-09-05 ~ 2023-05-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,508 GBP2023-12-31
    Person with significant control
    2016-07-22 ~ 2020-04-10
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
    CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
    CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,866 GBP2024-04-30
    Person with significant control
    2017-12-22 ~ 2021-09-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.