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 4
  • 1
    Henderson, Claire
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Kevin
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Sundin, Lisa Ann
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 4
    7, Arcot Court, Nelson Park, Cramlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,623,089 GBP2023-09-30
    Person with significant control
    2022-03-28 ~ 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
Ceased 4
  • 1
    Sundin, Alistair Hugh
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2013-06-20 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Mrs Claire Henderson
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2018-09-19 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Kevin Henderson
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2018-09-19 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walsh, Simon James
    Director born in December 1975
    Individual
    Officer
    2015-03-26 ~ 2021-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CROMEX CATERING LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
78,125 GBP2023-06-30
85,625 GBP2022-06-30
Property, Plant & Equipment
193,099 GBP2023-06-30
209,991 GBP2022-06-30
Fixed Assets
271,224 GBP2023-06-30
295,616 GBP2022-06-30
Debtors
74,697 GBP2023-06-30
19,560 GBP2022-06-30
Cash at bank and in hand
235,647 GBP2023-06-30
166,416 GBP2022-06-30
Current Assets
360,140 GBP2023-06-30
225,891 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-449,116 GBP2023-06-30
-431,667 GBP2022-06-30
Net Current Assets/Liabilities
-88,976 GBP2023-06-30
-205,776 GBP2022-06-30
Total Assets Less Current Liabilities
182,248 GBP2023-06-30
89,840 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
182,148 GBP2023-06-30
89,740 GBP2022-06-30
Equity
182,248 GBP2023-06-30
89,840 GBP2022-06-30
Average Number of Employees
302022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,875 GBP2023-06-30
64,375 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
78,125 GBP2023-06-30
85,625 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
257,655 GBP2023-06-30
257,655 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
465,658 GBP2023-06-30
466,899 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-11,059 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-11,059 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
208,003 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,958 GBP2023-06-30
91,075 GBP2022-06-30
Other
168,601 GBP2023-06-30
165,772 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,559 GBP2023-06-30
256,847 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,883 GBP2022-07-01 ~ 2023-06-30
Other
10,847 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,730 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-8,018 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,018 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
153,697 GBP2023-06-30
166,580 GBP2022-06-30
Other
39,402 GBP2023-06-30
43,411 GBP2022-06-30
Other Debtors
Amounts falling due within one year
74,697 GBP2023-06-30
19,560 GBP2022-06-30
Trade Creditors/Trade Payables
Current
85,829 GBP2023-06-30
89,043 GBP2022-06-30
Amounts owed to group undertakings
Current
183,531 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
26,735 GBP2023-06-30
12,621 GBP2022-06-30
Other Taxation & Social Security Payable
Current
95,785 GBP2023-06-30
69,987 GBP2022-06-30
Other Creditors
Current
57,236 GBP2023-06-30
260,016 GBP2022-06-30
Creditors
Current
449,116 GBP2023-06-30
431,667 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,493 GBP2023-06-30
253,896 GBP2022-06-30
  • CROMEX CATERING LIMITED
    Info
    Registered number 08577673
    7 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland NE23 1BB
    Private Limited Company incorporated on 2013-06-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.