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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
    Davies, John Charles
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
    Mr John Charles Davies
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arnold, Jessica Lynne
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
    Ms Jessica Lynne Arnold
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hanks, Sarah Eileen
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
    Sarah Eileen Hanks
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRICHTON INDUSTRIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,685 GBP2024-09-30
8,913 GBP2023-09-30
Fixed Assets - Investments
1,685,000 GBP2024-09-30
3,685,000 GBP2023-09-30
Investment Property
320,464 GBP2024-09-30
295,002 GBP2023-09-30
Fixed Assets
2,012,149 GBP2024-09-30
3,988,915 GBP2023-09-30
Debtors
2,076,338 GBP2024-09-30
106,375 GBP2023-09-30
Cash at bank and in hand
107,774 GBP2024-09-30
261,907 GBP2023-09-30
Current Assets
2,184,112 GBP2024-09-30
368,282 GBP2023-09-30
Creditors
Current
93,965 GBP2024-09-30
125,736 GBP2023-09-30
Net Current Assets/Liabilities
2,090,147 GBP2024-09-30
242,546 GBP2023-09-30
Total Assets Less Current Liabilities
4,102,296 GBP2024-09-30
4,231,461 GBP2023-09-30
Net Assets/Liabilities
4,100,996 GBP2024-09-30
4,229,761 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Share premium
1,934,997 GBP2023-09-30
Revaluation reserve
26,910 GBP2024-09-30
26,910 GBP2023-09-30
Retained earnings (accumulated losses)
4,074,080 GBP2024-09-30
2,267,848 GBP2023-09-30
Equity
4,100,996 GBP2024-09-30
4,229,761 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
24,333 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,648 GBP2024-09-30
15,420 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
6,685 GBP2024-09-30
8,913 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,685,000 GBP2024-09-30
3,685,000 GBP2023-09-30
Investments in Group Undertakings
1,685,000 GBP2024-09-30
3,685,000 GBP2023-09-30
Investment Property - Fair Value Model
320,464 GBP2024-09-30
295,002 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,797 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,074,538 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-09-30
106,375 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,076,338 GBP2024-09-30
106,375 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,236 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,870 GBP2024-09-30
1,250 GBP2023-09-30
Other Creditors
Current
84,095 GBP2024-09-30
107,250 GBP2023-09-30
Related profiles found in government register
  • CRICHTON INDUSTRIES LTD
    Info
    Registered number 10043941
    icon of addressFirstone House, Walwyns Castle, Haverfordwest, Pembrokeshire SA62 3EE
    Private Limited Company incorporated on 2016-03-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CRICHTON INDUSTRIES LTD
    S
    Registered number 10043941
    icon of addressHamilton, Hamilton Terrace, Milford Haven, Wales, SA73 3JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,298,344 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.