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 6
  • 1
    Ms Abby Turner
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Crockett, Matthew
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Graham Newton
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Sharp, Jason Philip
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Jason Philip Sharp
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Bingham, Christian
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Christian Bingham
    Born in September 1971
    Individual (21 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Bingham, Heidi Louise
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thornber, June Adel
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Mr Matthew David Hatfield
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ 2023-05-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Wallace, Richard Stuart
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Mrs Heidi Louise Bingham
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-04-05
    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
parent relation
Company in focus

CRAGGS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,182,030 GBP2023-12-31
5,182,030 GBP2022-12-31
Fixed Assets
5,182,030 GBP2023-12-31
5,182,030 GBP2022-12-31
Debtors
3,893 GBP2023-12-31
3,893 GBP2022-12-31
Creditors
Current
1,881,742 GBP2023-12-31
1,881,742 GBP2022-12-31
Net Current Assets/Liabilities
-1,877,849 GBP2023-12-31
-1,877,849 GBP2022-12-31
Total Assets Less Current Liabilities
3,304,181 GBP2023-12-31
3,304,181 GBP2022-12-31
Equity
Called up share capital
10,764 GBP2023-12-31
10,764 GBP2022-12-31
6,889 GBP2021-12-31
Share premium
3,293,417 GBP2023-12-31
3,293,417 GBP2022-12-31
3,293,417 GBP2021-12-31
Equity
3,304,181 GBP2023-12-31
3,304,181 GBP2022-12-31
3,300,306 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
3,875 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,875 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,099,999 GBP2023-01-01 ~ 2023-12-31
-1,500,004 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,099,999 GBP2023-01-01 ~ 2023-12-31
-1,500,004 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,099,999 GBP2023-01-01 ~ 2023-12-31
1,500,004 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,099,999 GBP2023-01-01 ~ 2023-12-31
1,500,004 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,182,030 GBP2022-12-31
Investments in Group Undertakings
5,182,030 GBP2023-12-31
5,182,030 GBP2022-12-31
Other Debtors
Current
3,893 GBP2023-12-31
3,893 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,893 GBP2023-12-31
3,893 GBP2022-12-31
Amounts owed to group undertakings
Current
1,881,742 GBP2023-12-31
1,881,742 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,764 shares2023-12-31
Related profiles found in government register
  • CRAGGS HOLDINGS LIMITED
    Info
    Registered number 13024063
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire HX7 5TT
    Private Limited Company incorporated on 2020-11-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CRAGGS HOLDINGS LIMITED
    S
    Registered number 13024063
    The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, England, HX7 5TT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNBER ENERGY LIMITED - 2011-12-05
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,750,826 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.