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 3
  • 1
    Hodgkins, Antony David
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Anna-louise
    Managing Director born in April 1979
    Individual (7 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,170,389 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-18 ~ 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
Ceased 8
  • 1
    Peace, Duncan Peter
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Bruton, David Angus Stewart
    Engineer born in February 1954
    Individual
    Officer
    2012-02-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Carr, Malcolm
    Engineer born in April 1960
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Sinclair, Forbes
    Engineer born in January 1974
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Booth, Stephen Wallace
    Engineer born in May 1959
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Robertson, David Neil
    Engineer born in September 1962
    Individual
    Officer
    2012-02-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    Anderson, John Murray, Dr
    Engineer born in August 1965
    Individual
    Officer
    2012-02-29 ~ 2022-02-18
    OF - Director → CIF 0
  • 8
    WAVEPLANT LIMITED - 2001-01-12
    Crondall House, 1 Exchange Square, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-19 ~ 2022-02-18
    PE - Director → CIF 0
parent relation
Company in focus

CRONDALL ENERGY SUBSEA LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,469 GBP2023-03-31
Debtors
445,528 GBP2024-03-31
1,407,018 GBP2023-03-31
Cash at bank and in hand
48,811 GBP2024-03-31
272,784 GBP2023-03-31
Current Assets
494,339 GBP2024-03-31
1,679,802 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-494,123 GBP2024-03-31
-543,956 GBP2023-03-31
Net Current Assets/Liabilities
216 GBP2024-03-31
1,135,846 GBP2023-03-31
Total Assets Less Current Liabilities
216 GBP2024-03-31
1,139,315 GBP2023-03-31
Net Assets/Liabilities
216 GBP2024-03-31
1,119,002 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Capital redemption reserve
96 GBP2024-03-31
96 GBP2023-03-31
Retained earnings (accumulated losses)
1,118,786 GBP2023-03-31
Equity
216 GBP2024-03-31
1,119,002 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.332023-04-01 ~ 2024-03-31
Computers
33.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
44,514 GBP2023-03-31
Computers
137,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
181,669 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-147,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-193,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
41,722 GBP2023-03-31
Computers
136,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,200 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,849 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,906 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-139,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-182,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
2,792 GBP2023-03-31
Computers
677 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
418,969 GBP2024-03-31
561,246 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,257 GBP2024-03-31
728,319 GBP2023-03-31
Other Debtors
Current
17,164 GBP2024-03-31
21,870 GBP2023-03-31
Prepayments/Accrued Income
Current
4,987 GBP2024-03-31
94,812 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
2,151 GBP2024-03-31
771 GBP2023-03-31
Debtors
Current
445,528 GBP2024-03-31
1,407,018 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,910 GBP2024-03-31
301,083 GBP2023-03-31
Amounts owed to group undertakings
Current
255,693 GBP2024-03-31
Taxation/Social Security Payable
Current
95,742 GBP2024-03-31
142,713 GBP2023-03-31
Other Creditors
Current
50,778 GBP2024-03-31
40,275 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
59,885 GBP2023-03-31
Creditors
Current
494,123 GBP2024-03-31
543,956 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,151 GBP2024-03-31
771 GBP2023-03-31
-1,027 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,380 GBP2023-04-01 ~ 2024-03-31
1,798 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,540 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,540 GBP2023-03-31
  • CRONDALL ENERGY SUBSEA LTD
    Info
    Registered number 07747043
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2011-08-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.