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
    Hodgkins, Antony David
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Anna-louise
    Finance Director born in April 1979
    Individual (7 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wishart, John Alport
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Peace, Duncan Peter
    Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2024-06-05
    OF - Director → CIF 0
    Mr Duncan Peter Peace
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2018-11-15 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Booth, Stephen Wallace
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 4
    Anderson, John Murray, Dr
    Director born in August 1965
    Individual
    Officer
    2022-02-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Luff, Richard Edward
    Non-Executive Director born in November 1952
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

CRONDALL ENERGY LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,166,501 GBP2024-03-31
4,166,501 GBP2023-03-31
Fixed Assets
4,166,501 GBP2024-03-31
4,166,501 GBP2023-03-31
Debtors
Non-current
4,800 GBP2024-03-31
Current
9,402 GBP2024-03-31
33,463 GBP2023-03-31
Cash at bank and in hand
82,756 GBP2024-03-31
371 GBP2023-03-31
Current Assets
96,958 GBP2024-03-31
33,834 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-942,893 GBP2024-03-31
-1,303,499 GBP2023-03-31
Net Current Assets/Liabilities
-845,935 GBP2024-03-31
-1,269,665 GBP2023-03-31
Total Assets Less Current Liabilities
3,320,566 GBP2024-03-31
2,896,836 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-712,291 GBP2023-03-31
Equity
Called up share capital
156 GBP2024-03-31
112 GBP2023-03-31
112 GBP2022-04-01
Share premium
440,735 GBP2024-03-31
363,059 GBP2023-03-31
363,059 GBP2022-04-01
Other miscellaneous reserve
1,301,013 GBP2024-03-31
1,301,013 GBP2023-03-31
1,301,013 GBP2022-04-01
Retained earnings (accumulated losses)
1,578,662 GBP2024-03-31
520,361 GBP2023-03-31
733,731 GBP2022-04-01
Equity
3,320,566 GBP2024-03-31
2,184,545 GBP2023-03-31
2,397,915 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,170,389 GBP2023-04-01 ~ 2024-03-31
-146,117 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,170,389 GBP2023-04-01 ~ 2024-03-31
-146,117 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,088 GBP2023-04-01 ~ 2024-03-31
-67,253 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-112,088 GBP2023-04-01 ~ 2024-03-31
-67,253 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
44 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
77,720 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current
4,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,014 GBP2023-03-31
Other Debtors
Current
9,402 GBP2024-03-31
6,449 GBP2023-03-31
Other Remaining Borrowings
Current
204,877 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,323 GBP2024-03-31
Amounts owed to group undertakings
Current
882,151 GBP2024-03-31
911,826 GBP2023-03-31
Corporation Tax Payable
Current
1,838 GBP2024-03-31
Taxation/Social Security Payable
Current
576 GBP2024-03-31
5,101 GBP2023-03-31
Other Creditors
Current
144,604 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
43,005 GBP2024-03-31
7,091 GBP2023-03-31
Creditors
Current
942,893 GBP2024-03-31
1,303,499 GBP2023-03-31
Other Remaining Borrowings
Non-current
712,291 GBP2023-03-31
Creditors
Non-current
712,291 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,088 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CRONDALL ENERGY LTD
    Info
    Registered number 11678365
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CRONDALL ENERGY LTD
    S
    Registered number 11678365
    Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WAVEPLANT LIMITED - 2001-01-12
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Wey Court West, Union Road, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    216 GBP2024-03-31
    Person with significant control
    2022-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.