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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 1
  • Mrs Prudence Macleod
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    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
Ceased 8
  • 1
    Ford, Yelena Janet
    Commercial Director born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Shafranik, Denis
    Investor born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Mackinnon, Charles Fullarton
    Investment Manager born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Thorpe, John Howard
    Company Director born in March 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Melton, Natalie
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Henderson, Mark Anthony Vere
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2025-01-17
    OF - Director → CIF 0
    Mr Mark Anthony Vere Henderson
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Zhang, Qingyu
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    Quirici, Daniel
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

THE NEW CRAFTSMEN LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
66,817 GBP2020-12-31
47,147 GBP2019-12-31
Property, Plant & Equipment
7,357 GBP2020-12-31
30,009 GBP2019-12-31
Fixed Assets
74,174 GBP2020-12-31
77,156 GBP2019-12-31
Total Inventories
77,144 GBP2020-12-31
74,130 GBP2019-12-31
Debtors
68,218 GBP2020-12-31
88,588 GBP2019-12-31
Cash at bank and in hand
832,738 GBP2020-12-31
1,063,835 GBP2019-12-31
Current Assets
978,100 GBP2020-12-31
1,226,553 GBP2019-12-31
Net Current Assets/Liabilities
792,960 GBP2020-12-31
987,349 GBP2019-12-31
Total Assets Less Current Liabilities
867,134 GBP2020-12-31
1,064,505 GBP2019-12-31
Net Assets/Liabilities
299,362 GBP2020-12-31
1,064,505 GBP2019-12-31
Equity
Called up share capital
4,783 GBP2020-12-31
4,783 GBP2019-12-31
Share premium
4,567,145 GBP2020-12-31
4,567,145 GBP2019-12-31
Retained earnings (accumulated losses)
-4,272,566 GBP2020-12-31
-3,507,423 GBP2019-12-31
Equity
299,362 GBP2020-12-31
1,064,505 GBP2019-12-31
Average Number of Employees
172020-01-01 ~ 2020-12-31
162019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
166,340 GBP2020-12-31
98,251 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
99,523 GBP2020-12-31
51,104 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
48,419 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
66,817 GBP2020-12-31
47,147 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
197,976 GBP2020-12-31
197,976 GBP2019-12-31
Computers
21,323 GBP2020-12-31
20,407 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
219,299 GBP2020-12-31
218,383 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,785 GBP2020-12-31
173,524 GBP2019-12-31
Computers
18,157 GBP2020-12-31
14,850 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,942 GBP2020-12-31
188,374 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,261 GBP2020-01-01 ~ 2020-12-31
Computers
3,307 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,568 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,191 GBP2020-12-31
24,452 GBP2019-12-31
Computers
3,166 GBP2020-12-31
5,557 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,183 GBP2020-12-31
37,299 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
43,035 GBP2020-12-31
51,289 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
68,218 GBP2020-12-31
88,588 GBP2019-12-31
Trade Creditors/Trade Payables
Current
79,091 GBP2020-12-31
118,580 GBP2019-12-31
Other Taxation & Social Security Payable
Current
24,795 GBP2020-12-31
39,780 GBP2019-12-31
Other Creditors
Current
81,254 GBP2020-12-31
80,844 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
Other Creditors
Non-current
517,772 GBP2020-12-31
  • THE NEW CRAFTSMEN LIMITED
    Info
    Registered number 07675871
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-16
    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.