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
    Critchley, Damian Charles
    Finance Director born in April 1977
    Individual (6 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Critchley, Maurice Mortimer
    Chartered Accountant born in August 1948
    Individual (17 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Maurice Mortimer Critchley
    Born in August 1948
    Individual (17 offsprings)
    Person with significant control
    2020-12-02 ~ now
    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
  • 4
    Garfitt, Alex Jonathan
    Investor born in June 1982
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Addis, Jonathan Peter
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 2
  • 1
    Ball, James Joseph
    Director born in August 1950
    Individual
    Officer
    2023-05-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Capell, Paul Warwick
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    2023-05-02 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CRITCHLEY ENGINEERING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
4,107,820 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
4,112,705 GBP2024-03-31
5,000 GBP2023-03-31
Net Current Assets/Liabilities
3,818,773 GBP2024-03-31
3,780 GBP2023-03-31
Total Assets Less Current Liabilities
3,819,873 GBP2024-03-31
4,880 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,281,372 GBP2024-03-31
Net Assets/Liabilities
-461,499 GBP2024-03-31
4,880 GBP2023-03-31
Equity
Capital redemption reserve
222 GBP2024-03-31
Retained earnings (accumulated losses)
-470,349 GBP2024-03-31
-120 GBP2023-03-31
Equity
-461,499 GBP2024-03-31
4,880 GBP2023-03-31
Investments in Subsidiaries
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Cost valuation
1,100 GBP2023-03-31
Other Debtors
213,187 GBP2024-03-31
5,000 GBP2023-03-31
Prepayments
2,547 GBP2024-03-31
Debtors
Current
4,107,820 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
20,150 GBP2024-03-31
Other Creditors
27,683 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,281,372 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,281,372 GBP2024-03-31
Number of Shares Issued (Fully Paid)
86,277 shares2024-03-31
50,000 shares2023-03-31
Related profiles found in government register
  • CRITCHLEY ENGINEERING GROUP LIMITED
    Info
    Registered number 13056936
    Unit 7 New Road, Kibworth Beauchamp, Leicester LE8 0LE
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CRITCHLEY ENGINEERING GROUP LIMITED
    S
    Registered number 13056936
    2nd Floor, 65 London Road, Gloucester, England, GL1 3HF
    Limited Company in England
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 New Road, Kibworth Beauchamp, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    259,227 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SEVERN RXPE DRIVES & ENERGY LIMITED - 2014-06-04
    SEVERN FLOW TECHNOLOGY LIMITED - 2012-11-27
    RIGHT FLOW TECHNOLOGY LIMITED - 2007-02-19
    Unit 7 New Road, Kibworth Beauchamp, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,293 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 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
Ceased 1
  • SEVERN SUBSEA TECHNOLOGIES LIMITED - 2018-09-01
    CALIDUS ENGINEERING LTD - 2013-09-12
    2nd Floor 65 London Road, Gloucester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ 2023-02-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.