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 2
  • 1
    Williams, David John
    Director born in January 1973
    Individual (2014 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr David John Williams
    Born in January 1973
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lakin, James Michael Wilson
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williams, Edwina
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2021-06-10
    OF - Director → CIF 0
    Mrs Edwina Clare Williams
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    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
parent relation
Company in focus

CRAVEN STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,184 GBP2024-07-31
1,578 GBP2023-07-31
Fixed Assets - Investments
150 GBP2024-07-31
150 GBP2023-07-31
Investment Property
880,000 GBP2024-07-31
880,000 GBP2023-07-31
Fixed Assets
881,334 GBP2024-07-31
881,728 GBP2023-07-31
Debtors
100,038 GBP2024-07-31
109,348 GBP2023-07-31
Cash at bank and in hand
49,347 GBP2024-07-31
20,133 GBP2023-07-31
Current Assets
149,385 GBP2024-07-31
129,481 GBP2023-07-31
Creditors
Current
284,041 GBP2024-07-31
268,818 GBP2023-07-31
Net Current Assets/Liabilities
-134,656 GBP2024-07-31
-139,337 GBP2023-07-31
Total Assets Less Current Liabilities
746,678 GBP2024-07-31
742,391 GBP2023-07-31
Creditors
Non-current
-285,089 GBP2024-07-31
-330,117 GBP2023-07-31
Net Assets/Liabilities
412,519 GBP2024-07-31
363,503 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-07-31
50 GBP2023-07-31
Revaluation reserve
151,763 GBP2024-07-31
151,763 GBP2023-07-31
Capital redemption reserve
50 GBP2024-07-31
50 GBP2023-07-31
Retained earnings (accumulated losses)
260,656 GBP2024-07-31
211,640 GBP2023-07-31
Equity
412,519 GBP2024-07-31
363,503 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,649 GBP2023-07-31
Computers
850 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,499 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,465 GBP2024-07-31
5,071 GBP2023-07-31
Computers
850 GBP2024-07-31
850 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,315 GBP2024-07-31
5,921 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
394 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,184 GBP2024-07-31
1,578 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
150 GBP2023-07-31
Investments in Group Undertakings
150 GBP2024-07-31
150 GBP2023-07-31
Investment Property - Fair Value Model
880,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,800 GBP2024-07-31
19,800 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
69,298 GBP2024-07-31
84,298 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
940 GBP2024-07-31
5,250 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
100,038 GBP2024-07-31
109,348 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
45,043 GBP2024-07-31
43,594 GBP2023-07-31
Amounts owed to group undertakings
Current
186,494 GBP2024-07-31
186,494 GBP2023-07-31
Other Taxation & Social Security Payable
Current
13,704 GBP2024-07-31
15,350 GBP2023-07-31
Other Creditors
Current
38,800 GBP2024-07-31
23,380 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
285,089 GBP2024-07-31
330,117 GBP2023-07-31
Bank Borrowings
Secured
330,132 GBP2024-07-31
373,711 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
Related profiles found in government register
  • CRAVEN STREET HOLDINGS LIMITED
    Info
    Registered number 09095167
    57 Craven Street, Leicester, Leicestershire LE1 4BX
    Private Limited Company incorporated on 2014-06-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CRAVEN STREET HOLDINGS LIMITED
    S
    Registered number 09095167
    57, Craven Street, Leicester, England, LE1 4BX
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • CRAVEN STREET HOLDINGS LIMITED
    S
    Registered number 09095167
    57 Craven Street, Leicester, Leicestershire, England, LE1 4BX
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BV TEXTILES LIMITED - 2013-05-14
    57 Craven Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    737,897 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    J W SPARES LTD - 2021-03-28
    57 Craven Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,223 GBP2024-07-31
    Person with significant control
    2017-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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