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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 4
  • 1
    Duberley, Keith
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-24 ~ now
    OF - Director → CIF 0
    Duberley, Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Duberley, Theodore
    Born in April 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Duberley, Samuel
    Born in November 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Keith Duberley
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    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
  • 2
    Garvey, John Robert
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2024-09-01
    OF - Director → CIF 0
    Mr John Robert Garvey
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    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
parent relation
Company in focus

CREST LIFTS HOLDINGS LIMITED

Previous name
HSINCORP001 LTD - 2009-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,000,000 GBP2024-01-01 ~ 2024-12-31
460,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
797,018 GBP2024-01-01 ~ 2024-12-31
189,038 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
202,982 GBP2024-01-01 ~ 2024-12-31
270,962 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
183,023 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
269,959 GBP2024-01-01 ~ 2024-12-31
770,962 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,169 GBP2024-01-01 ~ 2024-12-31
64,461 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
260,790 GBP2024-01-01 ~ 2024-12-31
706,501 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
800,100 GBP2024-12-31
800,000 GBP2023-12-31
Debtors
4,855,823 GBP2024-12-31
Cash at bank and in hand
47,720 GBP2024-12-31
34,211 GBP2023-12-31
Current Assets
4,903,543 GBP2024-12-31
34,211 GBP2023-12-31
Creditors
Current
1,198,748 GBP2024-12-31
815,106 GBP2023-12-31
Net Current Assets/Liabilities
3,704,795 GBP2024-12-31
-780,895 GBP2023-12-31
Total Assets Less Current Liabilities
4,504,895 GBP2024-12-31
19,105 GBP2023-12-31
Creditors
Non-current
4,500,000 GBP2024-12-31
Net Assets/Liabilities
4,895 GBP2024-12-31
19,105 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-76,105 GBP2024-12-31
-61,895 GBP2023-12-31
-68,396 GBP2022-12-31
Equity
4,895 GBP2024-12-31
19,105 GBP2023-12-31
12,604 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-275,000 GBP2024-01-01 ~ 2024-12-31
-700,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
260,790 GBP2024-01-01 ~ 2024-12-31
706,501 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
260,790 GBP2024-01-01 ~ 2024-12-31
706,501 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
50,143 GBP2024-01-01 ~ 2024-12-31
51,140 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,662 GBP2024-01-01 ~ 2024-12-31
1,725 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
172,805 GBP2024-01-01 ~ 2024-12-31
172,865 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Director Remuneration
38,667 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
9,169 GBP2024-01-01 ~ 2024-12-31
64,461 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
66,974 GBP2024-01-01 ~ 2024-12-31
181,338 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
275,000 GBP2024-01-01 ~ 2024-12-31
700,000 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
800,100 GBP2024-12-31
800,000 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
800,100 GBP2024-12-31
800,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,799,900 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
55,923 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,855,823 GBP2024-12-31
Amounts owed to group undertakings
Current
1,183,539 GBP2024-12-31
748,519 GBP2023-12-31
Corporation Tax Payable
Current
9,169 GBP2024-12-31
64,461 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,265 GBP2024-12-31
1,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
775 GBP2024-12-31
775 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,500,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
260,790 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CREST LIFTS HOLDINGS LIMITED
    Info
    HSINCORP001 LTD - 2009-11-24
    Registered number 07056310
    icon of address11 Nimbus, Hercules Way, Farnborough, Hampshire GU14 6UU
    PRIVATE LIMITED COMPANY incorporated on 2009-10-24 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CREST LIFTS HOLDINGS LIMITED
    S
    Registered number 07056310
    icon of address11 Nimbus, Hercules Way, Farnborough, Hampshire, England, GU14 6UU
    England & Wales in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Nimbus, Hercules Way, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,694,872 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address11 Nimbus Hercules Way, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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