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
    Gillard, Adam
    Director born in January 1980
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Unit A, Riverside Drive, Cleckheaton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    59,232 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-04-30 ~ 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
Ceased 8
  • 1
    Hammond, John Samuel
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2022-03-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 2
    Pass, James Henry
    Solicitor born in April 1964
    Individual (16 offsprings)
    Officer
    2018-04-26 ~ 2018-04-30
    OF - Director → CIF 0
    James Henry Pass
    Born in April 1964
    Individual (16 offsprings)
    Person with significant control
    2018-04-26 ~ 2018-04-30
    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
  • 3
    Short, Graham James
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2018-05-18 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Gillard, Adam
    General Manager born in January 1980
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Mcquaid, Nicola Helen
    Chartered Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Moore, Alexandra Sharon
    Chartered Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2018-10-19 ~ 2025-02-25
    OF - Director → CIF 0
  • 7
    Rowley, Thomas James
    Chartered Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Stirling, Colin Robert
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2018-05-18 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CROSSCO (1432) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Administrative Expenses
-820,950 GBP2023-05-01 ~ 2024-04-30
-791,281 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-01 ~ 2024-04-30
16,729,283 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,988,869 GBP2023-05-01 ~ 2024-04-30
14,496,644 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,988,869 GBP2023-05-01 ~ 2024-04-30
14,496,644 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
24,036,380 GBP2024-04-30
24,036,380 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,149,776 GBP2024-04-30
-4,740,907 GBP2023-04-30
Net Current Assets/Liabilities
-11,149,776 GBP2024-04-30
-4,740,907 GBP2023-04-30
Total Assets Less Current Liabilities
12,886,604 GBP2024-04-30
19,295,473 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-10,556,667 GBP2024-04-30
-14,976,667 GBP2023-04-30
Net Assets/Liabilities
2,329,937 GBP2024-04-30
4,318,806 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
2,329,936 GBP2024-04-30
4,318,805 GBP2023-04-30
-9,877,839 GBP2022-04-30
Equity
2,329,937 GBP2024-04-30
4,318,806 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,988,869 GBP2023-05-01 ~ 2024-04-30
14,496,644 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Wages/Salaries
605,320 GBP2023-05-01 ~ 2024-04-30
535,074 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,081 GBP2023-05-01 ~ 2024-04-30
31,577 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
719,935 GBP2023-05-01 ~ 2024-04-30
640,500 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
550,500 GBP2023-05-01 ~ 2024-04-30
510,483 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings/Overdrafts
Current
2,920,000 GBP2024-04-30
2,420,000 GBP2023-04-30
Amounts owed to group undertakings
Current
8,229,776 GBP2024-04-30
2,320,907 GBP2023-04-30
Creditors
Current
11,149,776 GBP2024-04-30
4,740,907 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,556,667 GBP2024-04-30
14,976,667 GBP2023-04-30
Bank Borrowings
13,476,667 GBP2024-04-30
17,396,667 GBP2023-04-30
Total Borrowings
Current
2,920,000 GBP2024-04-30
2,420,000 GBP2023-04-30
Non-current
10,556,667 GBP2024-04-30
14,976,667 GBP2023-04-30
Related profiles found in government register
  • CROSSCO (1432) LIMITED
    Info
    Registered number 11331772
    Unit A, Riverside Drive, Cleckheaton BD19 4DH
    Private Limited Company incorporated on 2018-04-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CROSSCO (1432) LIMITED
    S
    Registered number 11331772
    Unit A, Riverside Drive, Cleckheaton, England, BD19 4DH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOOLS-R-US (U.K.) LIMITED - 1996-10-03
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,803,356 GBP2024-04-30
    Person with significant control
    2018-05-18 ~ 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

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