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
Crabtree, Joseph William Richard
Born in September 1979Individual (2 offsprings)Officer2022-04-04 ~ nowOF - Director → CIF 0 - 2
Crabtree, Timothy Mark
Born in July 1981Individual (1 offspring)Officer2022-04-04 ~ nowOF - Director → CIF 0 - 3
Crabtree, Anna Jane Catherine
Born in April 1988Individual (1 offspring)Officer2022-04-04 ~ nowOF - Director → CIF 0 - 4
Crabtree Obe, Mark Vallance
Born in April 1952Individual (10 offsprings)Officer2017-08-23 ~ nowOF - Director → CIF 0Mr Mark Vallance Crabtree
Born in April 1952Individual (10 offsprings)Person with significant control2017-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ENGLEDENE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,999,407 GBP2024-12-31
1,999,407 GBP2023-12-31
Fixed Assets
1,999,407 GBP2024-12-31
1,999,407 GBP2023-12-31
Debtors
246,240 GBP2024-12-31
59,547 GBP2023-12-31
Current assets - Investments
2,112,878 GBP2024-12-31
1,031,067 GBP2023-12-31
Cash at bank and in hand
279,113 GBP2024-12-31
1,615,221 GBP2023-12-31
Current Assets
2,638,231 GBP2024-12-31
2,705,835 GBP2023-12-31
Net Current Assets/Liabilities
2,629,645 GBP2024-12-31
2,705,348 GBP2023-12-31
Total Assets Less Current Liabilities
4,629,052 GBP2024-12-31
4,704,755 GBP2023-12-31
Equity
Called up share capital
1,999,407 GBP2024-12-31
1,999,407 GBP2023-12-31
Retained earnings (accumulated losses)
2,629,645 GBP2024-12-31
2,705,348 GBP2023-12-31
Equity
4,629,052 GBP2024-12-31
4,704,755 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
45,000 GBP2024-01-01 ~ 2024-12-31
37,954 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,442 GBP2024-01-01 ~ 2024-12-31
9,996 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
47,442 GBP2024-01-01 ~ 2024-12-31
47,950 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,999,407 GBP2024-12-31
1,999,407 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
8,099 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,586 GBP2024-12-31
487 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 10929992
ENGLEDENE LIMITED
InfoA M S Tower A M S Technology Park, Billington Road, Burnley BB11 5UBPRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 ENGLEDENE LIMITED
SRegistered number 10929992A M S Tower A M S Technology Park, Billington Road, Burnley, England, BB11 5UBPrivate Limited Company in Companies House, England And WalesCIF 1ENGLEDENE LIMITED
SRegistered number 10929992A M S Tower A M S Technology Park, Billington Road, Burnley, United Kingdom, BB11 5UBPrivate Company Limited By Shares in England And WalesCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
AMS NEVE LIMITED
- nowCOBCO 690 LIMITED - 2005-07-26Head Office, Billington Road, Burnley, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)9,845,495 GBP2024-12-31Person with significant control2018-07-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2Ams Tower A M S Technology Park, Billington Road, BurnleyActive Corporate (2 parents)Person with significant control2018-07-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3A M S Tower A M S Technology Park, Billington Road, Burnley, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4WINRISE LIMITED - 1994-12-14Burnham Trading Park, Blannel Street, Burnley, LancashireActive Corporate (2 parents)Equity (Company account)1,123,630 GBP2017-12-31Person with significant control2018-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.