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
    Mrs Batsheva Frenkel
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2018-02-22 ~ now
    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
  • 2
    Torrent, Matthew
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mathers, Charles Rodney
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Charles Rodney Mathers
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Barker, Simon Tennant
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Mr Andre Frenkel
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pettit, Matthew
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 4
    24, De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CRM HDGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
120,870 GBP2022-05-31
Other miscellaneous reserve
139,319 GBP2022-05-31
Fixed Assets - Investments
3,486,952 GBP2024-05-31
3,486,952 GBP2023-05-31
Equity
Called up share capital
18,800 GBP2024-05-31
18,800 GBP2023-05-31
18,800 GBP2022-05-31
Retained earnings (accumulated losses)
3,467,897 GBP2024-05-31
3,467,897 GBP2023-05-31
3,467,897 GBP2022-05-31
Profit/Loss
494,609 GBP2023-06-01 ~ 2024-05-31
700,000 GBP2022-06-01 ~ 2023-05-31
Equity
3,486,697 GBP2024-05-31
Cash and Cash Equivalents
0 GBP2022-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
3,486,952 GBP2024-05-31
3,486,952 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
255 GBP2024-05-31
255 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • CRM HDGS LIMITED
    Info
    Registered number 08505431
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CRM HDGS LIMITED
    S
    Registered number 08505431
    Unit 3, Forsyth Road, Woking, England, GU21 5SB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACHILTA LIMITED - 1984-01-31
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,299 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.