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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 10
  • 1
    Ms Abby Turner
    Born in October 1980
    Individual (2 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
  • 2
    Mr Matthew David Hatfield
    Born in January 1982
    Individual (2 offsprings)
    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
    Bennett, Lisa Angela
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Bingham, Heidi Louise
    Born in April 1973
    Individual (18 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mrs Heidi Louise Bingham
    Born in April 1973
    Individual (18 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
  • 5
    Crockett, Matthew
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2020-12-09 ~ 2026-02-17
    OF - Director → CIF 0
  • 6
    Wallace, Richard Stuart
    Director born in March 1973
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 7
    Sharp, Jason Philip
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Jason Philip Sharp
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Graham Newton
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Thornber, June Adel
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Bingham, Christian
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Christian Bingham
    Born in September 1971
    Individual (24 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
parent relation
Company in focus

CRAGGS HOLDINGS LIMITED

Period: 2020-11-16 ~ now
Company number: 13024063 08612945... (more)
Registered name
CRAGGS HOLDINGS LIMITED - now 08612945... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,182,030 GBP2024-12-31
5,182,030 GBP2023-12-31
Fixed Assets
5,182,030 GBP2024-12-31
5,182,030 GBP2023-12-31
Debtors
3,893 GBP2024-12-31
3,893 GBP2023-12-31
Creditors
Current
1,881,742 GBP2024-12-31
1,881,742 GBP2023-12-31
Net Current Assets/Liabilities
-1,877,849 GBP2024-12-31
-1,877,849 GBP2023-12-31
Total Assets Less Current Liabilities
3,304,181 GBP2024-12-31
3,304,181 GBP2023-12-31
Equity
Called up share capital
10,764 GBP2024-12-31
10,764 GBP2023-12-31
10,764 GBP2022-12-31
Share premium
3,293,417 GBP2024-12-31
3,293,417 GBP2023-12-31
3,293,417 GBP2022-12-31
Equity
3,304,181 GBP2024-12-31
3,304,181 GBP2023-12-31
3,304,181 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,099,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,099,999 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,099,999 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,099,999 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,182,030 GBP2023-12-31
Investments in Group Undertakings
5,182,030 GBP2024-12-31
5,182,030 GBP2023-12-31
Other Debtors
Current
3,893 GBP2024-12-31
3,893 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,893 GBP2024-12-31
Amounts falling due within one year, Current
3,893 GBP2023-12-31
Amounts owed to group undertakings
Current
1,881,742 GBP2024-12-31
1,881,742 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,764 shares2024-12-31
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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 1
  • 1
    CRAGGS ENERGY LIMITED
    - now 07621614
    THORNBER ENERGY LIMITED - 2011-12-05
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.