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 6
  • 1
    Clark, James Fleming
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Frid, Annette June
    Group Director born in October 1964
    Individual (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Nicola Margaret
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Balmoral House, Kettering Venture Park, Kettering, Northants, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Johnson, Valerie Edith
    Director born in August 1945
    Individual
    Officer
    2011-08-12 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Johnson, Brian
    Director born in March 1945
    Individual
    Officer
    2011-08-12 ~ 2020-02-18
    OF - Director → CIF 0
  • 3
    Barritt, Shaun William
    Director born in August 1957
    Individual
    Officer
    2011-08-12 ~ 2022-02-06
    OF - Director → CIF 0
  • 4
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CROYLAND RENTALS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property
16,828,122 GBP2023-12-31
15,681,324 GBP2022-12-31
Debtors
Current
3,948 GBP2023-12-31
1,563,839 GBP2022-12-31
Cash at bank and in hand
1,099,985 GBP2023-12-31
273,333 GBP2022-12-31
Current Assets
1,103,933 GBP2023-12-31
1,837,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,837,704 GBP2023-12-31
-16,013,397 GBP2022-12-31
Net Current Assets/Liabilities
-14,733,771 GBP2023-12-31
-14,176,225 GBP2022-12-31
Total Assets Less Current Liabilities
2,094,351 GBP2023-12-31
1,505,099 GBP2022-12-31
Net Assets/Liabilities
1,828,900 GBP2023-12-31
1,269,388 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,828,800 GBP2023-12-31
1,269,288 GBP2022-12-31
Equity
1,828,900 GBP2023-12-31
1,269,388 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,075 GBP2023-12-31
Other Debtors
Current
873 GBP2023-12-31
1,550,518 GBP2022-12-31
Prepayments/Accrued Income
Current
13,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,070 GBP2023-12-31
13,634 GBP2022-12-31
Amounts owed to group undertakings
Current
15,638,285 GBP2023-12-31
15,968,446 GBP2022-12-31
Corporation Tax Payable
Current
149,759 GBP2023-12-31
13,790 GBP2022-12-31
Taxation/Social Security Payable
Current
871 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,719 GBP2023-12-31
17,527 GBP2022-12-31
Creditors
Current
15,837,704 GBP2023-12-31
16,013,397 GBP2022-12-31
Net Deferred Tax Liability/Asset
-265,451 GBP2023-12-31
-235,711 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,740 GBP2023-01-01 ~ 2023-12-31
  • CROYLAND RENTALS LIMITED
    Info
    Registered number 07738994
    Balmoral House, Kettering Venture Park, Kettering, Northants NN15 6XU
    Private Limited Company incorporated on 2011-08-12 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.