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 5
  • 1
    Everitt, Peter William
    Commercial Director born in August 1967
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Chris
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Mourant, Michael Rupert John
    Finance Director born in November 1964
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mourant, Michael Rupert John
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffin, Adrian James
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    3 Watling Drive, Hinckley
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CRANE GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,038,081 GBP2023-11-30
4,038,081 GBP2022-11-30
Debtors
1,944,814 GBP2023-11-30
1,944,814 GBP2022-11-30
Cash at bank and in hand
288 GBP2023-11-30
288 GBP2022-11-30
Current Assets
1,945,102 GBP2023-11-30
1,945,102 GBP2022-11-30
Net Assets/Liabilities
1,918,316 GBP2023-11-30
1,983,166 GBP2022-11-30
Equity
Called up share capital
948 GBP2023-11-30
948 GBP2022-11-30
948 GBP2021-11-30
Share premium
103,391 GBP2023-11-30
103,391 GBP2022-11-30
103,391 GBP2021-11-30
Retained earnings (accumulated losses)
1,813,977 GBP2023-11-30
1,878,827 GBP2022-11-30
1,921,960 GBP2021-11-30
Profit/Loss
-64,850 GBP2022-12-01 ~ 2023-11-30
-43,133 GBP2021-12-01 ~ 2022-11-30
Equity
1,918,316 GBP2023-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Investments in Subsidiaries
4,038,081 GBP2023-11-30
4,038,081 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
784 GBP2023-11-30
784 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
3,169,368 GBP2023-11-30
2,010,017 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Number of shares allotted
Class 1 ordinary share
2,875,650 shares2022-12-01 ~ 2023-11-30
2,875,650 shares2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
288 GBP2022-12-01 ~ 2023-11-30
288 GBP2021-12-01 ~ 2022-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,602,500 shares2023-11-30
6,602,500 shares2022-11-30
Nominal value of allotted share capital
Class 2 ordinary share
660 GBP2022-12-01 ~ 2023-11-30
660 GBP2021-12-01 ~ 2022-11-30
Number of shares allotted
9,478,150 shares2022-12-01 ~ 2023-11-30
9,478,150 shares2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
948 GBP2022-12-01 ~ 2023-11-30
948 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CRANE GROUP HOLDINGS LTD
    Info
    Registered number 12980586
    3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • CRANE GROUP HOLDINGS LTD
    S
    Registered number 12980586
    3, Watling Drive, Hinckley, England, LE10 3EY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDUSTRIAL QUALITY PRODUCTS LIMITED - 2016-09-22
    COBCO 812 LIMITED - 2013-07-18
    3 Watling Drive, Sketchley Meadows, Hinckley Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    878,928 GBP2023-11-30
    Person with significant control
    2020-11-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.