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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 6
  • 1
    Davis, Matthew
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Nelmes, James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Mctaggart, Matthew
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Dolan, Marian Davies
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Parkes, David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Chance, Oliver David
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Matthew Davis
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2020-07-24
    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
    Mr David Parkes
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2018-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Oliver David Chance
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2020-07-24
    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

CROFT BC HOLDING LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,698,305 GBP2024-03-31
5,698,305 GBP2023-03-31
Fixed Assets
5,698,305 GBP2024-03-31
5,698,305 GBP2023-03-31
Cash at bank and in hand
191 GBP2024-03-31
228 GBP2023-03-31
Creditors
Current
3,000 GBP2024-03-31
5,562 GBP2023-03-31
Net Current Assets/Liabilities
-2,809 GBP2024-03-31
-5,334 GBP2023-03-31
Total Assets Less Current Liabilities
5,695,496 GBP2024-03-31
5,692,971 GBP2023-03-31
Equity
Called up share capital
105,000 GBP2024-03-31
105,000 GBP2023-03-31
105,000 GBP2022-03-31
Retained earnings (accumulated losses)
5,590,496 GBP2024-03-31
5,587,971 GBP2023-03-31
5,588,391 GBP2022-03-31
Equity
5,695,496 GBP2024-03-31
5,692,971 GBP2023-03-31
5,693,391 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2023-04-01 ~ 2024-03-31
-1,050,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-520,000 GBP2023-04-01 ~ 2024-03-31
-1,050,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
522,525 GBP2023-04-01 ~ 2024-03-31
1,049,580 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
522,525 GBP2023-04-01 ~ 2024-03-31
1,049,580 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
742022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,698,305 GBP2023-03-31
Investments in Group Undertakings
5,698,305 GBP2024-03-31
5,698,305 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,712 GBP2023-03-31
Accrued Liabilities
Current
3,000 GBP2024-03-31
2,850 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Class 2 ordinary share
50,000 shares2024-03-31
Class 3 ordinary share
25,000 shares2024-03-31
Class 4 ordinary share
20,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
522,525 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CROFT BC HOLDING LTD
    Info
    Registered number 11198061
    icon of addressUnit 7, Hemlock Park, Hyssop Close, Cannock WS11 7FB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CROFT BC HOLDING LTD
    S
    Registered number 11198061
    icon of addressUnit 7, Hemlock Park, Hyssop Close, Cannock, England, WS11 7FB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Hemlock Park Hyssop Close, Hawks Green, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,494,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.