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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
    Crampton, Richard Phillip
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Christopher Phillip
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, Garry Melvin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,108,082 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Grainger, Tony Eric
    Chartered Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2016-03-29
    OF - Director → CIF 0
    Grainger, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 2
    Gray, Adrian
    Incorparated Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2017-03-20
    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
  • 4
    Ather, Peter Graham
    Chartered Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Peter Graham Ather
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2017-03-20 ~ 2017-03-20
    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
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    icon of addressUnit 12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,108,082 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2017-03-20
    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
parent relation
Company in focus

CAD 21 (YORKSHIRE) LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
2,357 GBP2024-11-30
1,494 GBP2023-11-30
Debtors
485,457 GBP2024-11-30
467,709 GBP2023-11-30
Cash at bank and in hand
27,293 GBP2024-11-30
43,557 GBP2023-11-30
Current Assets
512,750 GBP2024-11-30
511,266 GBP2023-11-30
Net Current Assets/Liabilities
-1,540 GBP2024-11-30
32,044 GBP2023-11-30
Total Assets Less Current Liabilities
817 GBP2024-11-30
33,538 GBP2023-11-30
Net Assets/Liabilities
228 GBP2024-11-30
33,164 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
28 GBP2024-11-30
32,964 GBP2023-11-30
Equity
228 GBP2024-11-30
33,164 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,086 GBP2024-11-30
1,691 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
729 GBP2024-11-30
197 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
532 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
2,357 GBP2024-11-30
1,494 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
156,226 GBP2024-11-30
195,411 GBP2023-11-30
Amounts Owed By Related Parties
123,609 GBP2024-11-30
Current
249,073 GBP2023-11-30
Other Debtors
Amounts falling due within one year
205,622 GBP2024-11-30
23,225 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
485,457 GBP2024-11-30
Current, Amounts falling due within one year
467,709 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,564 GBP2024-11-30
10,755 GBP2023-11-30
Amounts owed to group undertakings
Current
329,400 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
83,853 GBP2024-11-30
68,667 GBP2023-11-30
Other Taxation & Social Security Payable
Current
15,580 GBP2024-11-30
59,025 GBP2023-11-30
Other Creditors
Current
73,893 GBP2024-11-30
340,775 GBP2023-11-30
Creditors
Current
514,290 GBP2024-11-30
479,222 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,988 GBP2024-11-30

  • CAD 21 (YORKSHIRE) LIMITED
    Info
    Registered number 07196035
    icon of addressUnit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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