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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 3
  • 1
    Hughes, Adrian James
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Adrian James Hughes
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, Darron Martin
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Darron Martin Hughes
    Born in June 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address1623 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    44,094 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CREATON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-01-31
Property, Plant & Equipment
2,314,939 GBP2024-01-31
1,934,134 GBP2022-12-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2022-12-31
Fixed Assets
2,315,039 GBP2024-01-31
1,934,234 GBP2022-12-31
Debtors
531,921 GBP2024-01-31
93,333 GBP2022-12-31
Cash at bank and in hand
387,581 GBP2024-01-31
339,257 GBP2022-12-31
Current Assets
919,502 GBP2024-01-31
432,590 GBP2022-12-31
Creditors
Current
607,577 GBP2024-01-31
425,811 GBP2022-12-31
Net Current Assets/Liabilities
311,925 GBP2024-01-31
6,779 GBP2022-12-31
Total Assets Less Current Liabilities
2,626,964 GBP2024-01-31
1,941,013 GBP2022-12-31
Net Assets/Liabilities
1,648,190 GBP2024-01-31
1,059,708 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,648,090 GBP2024-01-31
1,059,608 GBP2022-12-31
784,818 GBP2021-12-31
Equity
1,648,190 GBP2024-01-31
1,059,708 GBP2022-12-31
784,918 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2023-01-01 ~ 2024-01-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-155,000 GBP2023-01-01 ~ 2024-01-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
743,482 GBP2023-01-01 ~ 2024-01-31
404,790 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
743,482 GBP2023-01-01 ~ 2024-01-31
404,790 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2024-01-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,013,081 GBP2024-01-31
2,181,195 GBP2022-12-31
Furniture and fittings
93,953 GBP2024-01-31
91,788 GBP2022-12-31
Motor vehicles
324,826 GBP2024-01-31
249,826 GBP2022-12-31
Computers
8,736 GBP2024-01-31
7,341 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,440,596 GBP2024-01-31
2,530,150 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,925 GBP2023-01-01 ~ 2024-01-31
Motor vehicles
-24,000 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-63,925 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
971,590 GBP2024-01-31
524,101 GBP2022-12-31
Furniture and fittings
34,536 GBP2024-01-31
23,266 GBP2022-12-31
Motor vehicles
114,714 GBP2024-01-31
46,495 GBP2022-12-31
Computers
4,817 GBP2024-01-31
2,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125,657 GBP2024-01-31
596,016 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448,285 GBP2023-01-01 ~ 2024-01-31
Furniture and fittings
11,270 GBP2023-01-01 ~ 2024-01-31
Motor vehicles
74,526 GBP2023-01-01 ~ 2024-01-31
Computers
2,663 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,744 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-796 GBP2023-01-01 ~ 2024-01-31
Motor vehicles
-6,307 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,103 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,041,491 GBP2024-01-31
1,657,094 GBP2022-12-31
Furniture and fittings
59,417 GBP2024-01-31
68,522 GBP2022-12-31
Motor vehicles
210,112 GBP2024-01-31
203,331 GBP2022-12-31
Computers
3,919 GBP2024-01-31
5,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,343,397 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
747,336 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,931,958 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
35,445 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
227,961 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
328,647 GBP2023-01-01 ~ 2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
9,005 GBP2023-01-01 ~ 2024-01-31
Under hire purchased contracts or finance leases
337,652 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
471,390 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
11,199 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,460,568 GBP2024-01-31
1,115,436 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
24,246 GBP2024-01-31
33,251 GBP2022-12-31
Under hire purchased contracts or finance leases
1,484,814 GBP2024-01-31
1,148,687 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
420,806 GBP2024-01-31
59,833 GBP2022-12-31
Amounts owed by directors
96,800 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
13,851 GBP2024-01-31
13,851 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
18,282 GBP2022-12-31
Prepayments
Current
464 GBP2024-01-31
1,367 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
531,921 GBP2024-01-31
Current, Amounts falling due within one year
93,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-01-31
8,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
556,632 GBP2024-01-31
403,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
501 GBP2024-01-31
4,811 GBP2022-12-31
Amount of value-added tax that is payable
29,899 GBP2024-01-31
Amounts owed to directors
3,950 GBP2024-01-31
7,900 GBP2022-12-31
Accrued Liabilities
Current
8,595 GBP2024-01-31
1,310 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,667 GBP2024-01-31
19,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
456,238 GBP2024-01-31
498,773 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2022-12-31
Non-current, Between one and two years
8,000 GBP2024-01-31
8,000 GBP2022-12-31
Between two and five year, Non-current
2,667 GBP2024-01-31
Non-current, Between two and five year
11,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
456,238 GBP2024-01-31
498,773 GBP2022-12-31
hire purchase agreements
1,012,870 GBP2024-01-31
902,563 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
511,869 GBP2024-01-31
363,199 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
743,482 GBP2023-01-01 ~ 2024-01-31
Related profiles found in government register
  • CREATON HOLDINGS LIMITED
    Info
    Registered number 11614317
    icon of address1623 Warwick Road Knowle, Solihull, West Midlands B93 9LF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CREATON HOLDINGS LIMITED
    S
    Registered number 11614317
    icon of address1623 Warwick Road Knowle, Solihull, United Kingdom, West Midlands, United Kingdom, B93 9LF
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCreaton Cottage, Freer Street, Nuneaton
    Active Corporate (3 parents)
    Equity (Company account)
    1,366,020 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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