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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 11
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Mr Stephen Murray Gunn
    Born in August 1963
    Individual (13 offsprings)
    Person with significant control
    2019-05-02 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dauris, Michael John
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Rudder, Jennifer Lynn
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2024-02-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Barber, Gareth Charles
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Gareth Charles Barber
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2019-04-02 ~ 2024-02-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Shaw, Simon Paul
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 7
    Mr Duncan William Biggins
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    2019-05-02 ~ 2023-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wood, Simon James
    Born in November 1980
    Individual (36 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Clifford, John Joseph
    Born in May 1987
    Individual (27 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 10
    LEARND LIMITED
    12388403
    1, New Fetter Lane, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    CRUCIBLE CAPITAL LIMITED
    14934736
    137, Laughton Road, Dinnington, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ 2024-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CRUCIBLE HOLDINGS LIMITED

Period: 2019-04-02 ~ now
Company number: 11920664
Registered name
CRUCIBLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,779,783 GBP2023-10-31
2,779,783 GBP2022-10-31
Debtors
1,549 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
522,624 GBP2023-10-31
431,492 GBP2022-10-31
Current Assets
524,173 GBP2023-10-31
431,492 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,584,633 GBP2023-10-31
-1,149,032 GBP2022-10-31
Net Current Assets/Liabilities
-1,060,460 GBP2023-10-31
-717,540 GBP2022-10-31
Total Assets Less Current Liabilities
1,719,323 GBP2023-10-31
2,062,243 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-261,094 GBP2022-10-31
Net Assets/Liabilities
1,719,323 GBP2023-10-31
1,801,149 GBP2022-10-31
Equity
Called up share capital
1,200,000 GBP2023-10-31
1,200,000 GBP2022-10-31
Retained earnings (accumulated losses)
519,323 GBP2023-10-31
601,149 GBP2022-10-31
Equity
1,719,323 GBP2023-10-31
1,801,149 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
2,779,783 GBP2023-10-31
2,779,783 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,549 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
252 GBP2023-10-31
1,260 GBP2022-10-31
Amounts owed to group undertakings
Current
1,320,339 GBP2023-10-31
952,481 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
372 GBP2022-10-31
Other Creditors
Current
264,042 GBP2023-10-31
194,919 GBP2022-10-31
Creditors
Current
1,584,633 GBP2023-10-31
1,149,032 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
261,094 GBP2022-10-31
Equity
Called up share capital
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Related profiles found in government register
  • CRUCIBLE HOLDINGS LIMITED
    Info
    Registered number 11920664
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CRUCIBLE HOLDINGS LIMITED
    S
    Registered number 11920664
    B G House, Campbell Way, Dinnington, Sheffield, England, S25 3QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CRUCIBLE HOLDINGS LIMITED
    S
    Registered number 11920664
    B G House, Campbell Way, Dinnington, Sheffield, South Yorkshire, United Kingdom, S25 3QD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BG ENERGY SOLUTIONS LIMITED
    - now 08080643
    CASTLEGATE 686 LIMITED - 2012-06-20
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-05-02 ~ 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
    BG ENERGY SOLUTIONS SERVICE LIMITED
    12884137
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-09-16 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.