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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 3
  • 1
    Cragg, Michael John
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Cragg
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2018-07-19 ~ now
    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
    Cragg, Wendy
    Born in August 1959
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Cragg, Matthew David
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M.H. CRAGG & SONS HOLDINGS LIMITED

Period: 2018-07-19 ~ now
Company number: 11472662
Registered name
M.H. CRAGG & SONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
424,000 GBP2025-07-31
424,000 GBP2024-07-31
Debtors
100 GBP2025-07-31
100 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-242,000 GBP2024-07-31
Net Current Assets/Liabilities
-269,400 GBP2025-07-31
-241,900 GBP2024-07-31
Total Assets Less Current Liabilities
154,600 GBP2025-07-31
182,100 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-154,500 GBP2025-07-31
-182,000 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
424,000 GBP2025-07-31
424,000 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-07-31
Current, Amounts falling due within one year
100 GBP2024-07-31
Amounts owed to group undertakings
Current
229,500 GBP2025-07-31
202,000 GBP2024-07-31
Other Creditors
Current
40,000 GBP2025-07-31
40,000 GBP2024-07-31
Creditors
Current
269,500 GBP2025-07-31
242,000 GBP2024-07-31
Other Creditors
Non-current
154,500 GBP2025-07-31
182,000 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31

Related profiles found in government register
  • M.H. CRAGG & SONS HOLDINGS LIMITED
    Info
    Registered number 11472662
    19 Lee Lane Horwich, Bolton BL6 7BP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • M. H. CRAGG & SONS HOLDINGS LIMITED
    S
    Registered number 11472662
    19 Lee Lane, Horwich, Bolton, United Kingdom, BL6 7BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.H. CRAGG & SONS LIMITED
    01827266
    19 Lee Lane, Horwich, Bolton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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