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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hughes, Darron Martin
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Darron Martin Hughes
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Hughes, Adrian James
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Adrian James Hughes
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    ATHOS BUSINESS SOLUTIONS LIMITED
    05625715
    1623 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (6 parents, 277 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CREATON HOLDINGS LIMITED

Period: 2018-10-10 ~ now
Company number: 11614317
Registered name
CREATON HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2022-12-31
Fixed Assets
2,916,588 GBP2025-01-31
2,315,039 GBP2024-01-31
1,934,234 GBP2022-12-31
Debtors
24,883 GBP2025-01-31
531,921 GBP2024-01-31
531,921 GBP2022-12-31
Cash at bank and in hand
217,145 GBP2025-01-31
387,581 GBP2024-01-31
339,257 GBP2022-12-31
Current Assets
242,028 GBP2025-01-31
919,502 GBP2024-01-31
Creditors
Current
-873,937 GBP2025-01-31
873,937 GBP2025-01-31
-607,578 GBP2024-01-31
607,578 GBP2024-01-31
-425,811 GBP2022-12-31
Net Current Assets/Liabilities
-631,909 GBP2025-01-31
311,924 GBP2024-01-31
6,779 GBP2022-12-31
Total Assets Less Current Liabilities
2,284,679 GBP2025-01-31
2,626,963 GBP2024-01-31
1,941,013 GBP2022-12-31
Creditors
Non-current
-254,916 GBP2025-01-31
254,916 GBP2025-01-31
-466,905 GBP2024-01-31
466,905 GBP2024-01-31
-518,106 GBP2022-12-31
Net Assets/Liabilities
1,314,623 GBP2025-01-31
1,739,707 GBP2024-01-31
1,059,708 GBP2022-12-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,314,523 GBP2025-01-31
1,648,089 GBP2024-01-31
1,059,608 GBP2022-12-31
Equity
1,314,623 GBP2025-01-31
1,739,707 GBP2024-01-31
1,059,708 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-356,000 GBP2024-02-01 ~ 2025-01-31
-155,000 GBP2023-01-01 ~ 2024-01-31
Dividends Paid
-356,000 GBP2024-02-01 ~ 2025-01-31
-155,000 GBP2023-01-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-69,084 GBP2024-02-01 ~ 2025-01-31
743,481 GBP2023-01-01 ~ 2024-01-31
Comprehensive Income/Expense
-69,084 GBP2024-02-01 ~ 2025-01-31
743,481 GBP2023-01-01 ~ 2024-01-31
Wages/Salaries
439,632 GBP2024-02-01 ~ 2025-01-31
409,245 GBP2023-01-01 ~ 2024-01-31
Social Security Costs
40,537 GBP2024-02-01 ~ 2025-01-31
39,637 GBP2023-01-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,909 GBP2024-02-01 ~ 2025-01-31
6,494 GBP2023-01-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
487,078 GBP2024-02-01 ~ 2025-01-31
455,376 GBP2023-01-01 ~ 2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
102023-01-01 ~ 2024-01-31
Director Remuneration
26,500 GBP2024-02-01 ~ 2025-01-31
26,000 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
260,360 GBP2024-02-01 ~ 2025-01-31
227,140 GBP2023-01-01 ~ 2024-01-31
Audit Fees/Expenses
13,500 GBP2024-02-01 ~ 2025-01-31
13,500 GBP2023-01-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
79,794 GBP2024-02-01 ~ 2025-01-31
79,277 GBP2023-01-01 ~ 2024-01-31
Current Tax for the Period
54,779 GBP2024-02-01 ~ 2025-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
371,269 GBP2024-02-01 ~ 2025-01-31
34,673 GBP2023-01-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,420,942 GBP2024-02-01 ~ 2025-01-31
353,597 GBP2023-01-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
355,236 GBP2024-02-01 ~ 2025-01-31
88,399 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
73,826 GBP2024-02-01 ~ 2025-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
420,806 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
13,851 GBP2025-01-31
13,851 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
10,751 GBP2025-01-31
Prepayments
Current
281 GBP2025-01-31
464 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
24,883 GBP2025-01-31
Amounts falling due within one year, Current
531,921 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2025-01-31
8,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
478,256 GBP2025-01-31
556,632 GBP2024-01-31
Trade Creditors/Trade Payables
Current
171,948 GBP2025-01-31
502 GBP2024-01-31
Amounts owed to group undertakings
Current
201,011 GBP2025-01-31
Amounts owed to directors
6,097 GBP2025-01-31
3,950 GBP2024-01-31
Accrued Liabilities
Current
8,625 GBP2025-01-31
8,595 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,667 GBP2025-01-31
10,667 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
252,249 GBP2025-01-31
456,238 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2025-01-31
Non-current, Between one and two years
2,667 GBP2025-01-31
8,000 GBP2024-01-31
Non-current, Between two and five year
2,667 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
252,249 GBP2025-01-31
hire purchase agreements
730,505 GBP2025-01-31
1,012,870 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
715,140 GBP2025-01-31
420,351 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-69,084 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • CREATON HOLDINGS LIMITED
    Info
    Registered number 11614317
    1623 Warwick Road Knowle, Solihull, West Midlands B93 9LF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CREATON HOLDINGS LIMITED
    S
    Registered number 11614317
    1623 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 2
  • 1
    CREATON CONSTRUCTION LIMITED
    08371200
    Creaton Cottage, Freer Street, Nuneaton
    Active Corporate (3 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    D A CONTRACTING LTD
    15733302
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.