logo
explain how to read the page

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 6
  • 1
    Davis, Matthew
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Davis
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    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
    Mctaggart, Matthew
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, David
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr David Parkes
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2018-02-09 ~ 2018-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chance, Oliver David
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Oliver David Chance
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Dolan, Marian Davies
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Nelmes, James
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CROFT BC HOLDING LTD

Period: 2018-02-09 ~ now
Company number: 11198061
Registered name
CROFT BC HOLDING LTD - now
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
    Unit 7, Hemlock Park, Hyssop Close, Cannock WS11 7FB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • CROFT BC HOLDING LTD
    S
    Registered number 11198061
    Unit 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 1
  • 1
    CROFT BUILDING & CONSERVATION LTD
    04625851
    Unit 7 Hemlock Park Hyssop Close, Hawks Green, Cannock, Staffordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2018-04-03 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.