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
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Christopher Phillip
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, Garry Melvin
    Chartered Engineer born in December 1972
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,000 GBP2016-11-30
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Grainger, Tony Eric
    Chartered Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2016-03-29
    OF - Director → CIF 0
    Grainger, Tony
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-03-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    Gray, Adrian
    Incorparated Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Ather, Peter Graham
    Chartered Engineer born in October 1971
    Individual
    Officer
    2010-03-19 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Peter Graham Ather
    Born in October 1971
    Individual
    Person with significant control
    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
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    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
  • 6
    Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,000 GBP2016-11-30
    Person with significant control
    2016-06-30 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
339,713 GBP2016-11-30
194,735 GBP2015-11-30
Cash at bank and in hand
210,230 GBP2016-11-30
60,095 GBP2015-11-30
Current Assets
549,943 GBP2016-11-30
254,830 GBP2015-11-30
Current liabilities
-292,491 GBP2016-11-30
-97,971 GBP2015-11-30
Total Assets Less Current Liabilities
257,452 GBP2016-11-30
156,859 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
257,352 GBP2016-11-30
156,759 GBP2015-11-30
Shareholder's fund
257,452 GBP2016-11-30
156,859 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

  • CAD 21 (YORKSHIRE) LIMITED
    Info
    Registered number 07196035
    Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ
    Private Limited Company incorporated on 2010-03-19 (15 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.