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
    Wood, Diane Ailsa
    Company Director born in June 1965
    Individual (42 offsprings)
    Officer
    2015-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Roderick Michael Haydn
    Director born in June 1963
    Individual (43 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Caledonian Exchange, 19a, Canning Street, 19a, Edinburgh, Scotland
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2018-05-31 ~ now
    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
Ceased 1
  • Mr Roderick Michael Haydn Wood
    Born in June 1963
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CRABTREE HOMES LTD

Previous name
ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,095,799 GBP2017-07-31
Debtors
22,167 GBP2017-07-31
Cash at bank and in hand
9,211 GBP2017-07-31
1 GBP2016-02-29
Current Assets
2,127,177 GBP2017-07-31
1 GBP2016-02-29
Net Current Assets/Liabilities
-55,488 GBP2017-07-31
1 GBP2016-02-29
Net Assets/Liabilities
-55,488 GBP2017-07-31
1 GBP2016-02-29
Equity
Called up share capital
100 GBP2017-07-31
1 GBP2016-02-29
Retained earnings (accumulated losses)
-55,588 GBP2017-07-31
Equity
-55,488 GBP2017-07-31
1 GBP2016-02-29
Trade Debtors/Trade Receivables
52 GBP2017-07-31
Other Debtors
22,115 GBP2017-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,627 GBP2017-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,123,927 GBP2017-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-12,709 GBP2017-07-31
Other Creditors
Amounts falling due within one year
27,820 GBP2017-07-31

Related profiles found in government register
  • CRABTREE HOMES LTD
    Info
    ACTION TECHNOLOGY COMPANY LIMITED - 2015-02-17
    Registered number 08395687
    Godscroft House, Godscroft Lane, Frodsham WA6 6XU
    Private Limited Company incorporated on 2013-02-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CRABTREE HOMES LTD
    S
    Registered number 08395687
    C/o Crabtree Homes Limited, Godscroft House, Godscroft Lane, Frodsham, Cheshire, United Kingdom, WA6 6XU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Crabtree Homes Limited, Godscroft House, Godscroft Lane, Frodsham, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.