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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.

Parent entities and officers
Active 5
  • 1
    Mrs Sally Anne Barrington Thompson
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mortimer, Jonathan Charles
    Cfo Emea born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopping, Francis Vivian
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Koolen, Barry Anthony
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Stephen
    Managing Director born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Foote, Robert James
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2023-12-01
    OF - Director → CIF 0
    Foote, Robert James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Patterson, Ronald
    Business Executive born in October 1929
    Individual
    Officer
    icon of calendar ~ 1989-10-25
    OF - Director → CIF 0
  • 3
    Mcgregor, Robert John
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Davidson, Ronald Ferguson
    Born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1991-08-02
    OF - Director → CIF 0
    Davidson, Ronald Ferguson
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 5
    Morey, Ian Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Hardie, Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 7
    Scott, John
    Managing Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1990-08-02
    OF - Director → CIF 0
  • 8
    Dasilva, Ray
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2004-03-30
    OF - Director → CIF 0
  • 9
    Ellis, Roland Arthur
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1990-02-02
    OF - Director → CIF 0
  • 10
    Lindley, Geoffrey
    Financial Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
    Lindley, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-12-31
    OF - Secretary → CIF 0
  • 11
    Davies, John B Scott
    Sales Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1990-02-02
    OF - Director → CIF 0
  • 12
    Thompson, James Edward
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2016-03-21
    OF - Director → CIF 0
  • 13
    Devakumar, Shyamala
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 14
    Shanks, Moore Irvine
    Operations Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Ganesh, Narindra
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 16
    Steens, Bernardus Carolus
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 17
    Muir, David Stanley
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 18
    Brown, Steven
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2001-01-04
    OF - Director → CIF 0
parent relation
Company in focus

CROWN WORLDWIDE LIMITED

Previous names
SCOTT PACKING & WAREHOUSING COMPANY LIMITED - 1989-11-27
SCOTPAC INTERNATIONAL LIMITED - 1994-12-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Fixed Assets
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
27,000 GBP2024-12-31
29,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
32,000 GBP2024-12-31
34,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
16,000 GBP2023-12-31
Total Assets Less Current Liabilities
25,000 GBP2024-12-31
31,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
4,000 GBP2024-12-31
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
14,000 GBP2023-12-31
Investments in Group Undertakings
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
6,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,000 GBP2024-12-31
11,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
6,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
0 GBP2024-12-31
Between one and five year, hire purchase agreements
1,000 GBP2023-12-31
hire purchase agreements
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
Secured
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,554,552 shares2024-12-31
Class 2 ordinary share
16 shares2024-12-31
Related profiles found in government register
  • CROWN WORLDWIDE LIMITED
    Info
    SCOTT PACKING & WAREHOUSING COMPANY LIMITED - 1989-11-27
    SCOTPAC INTERNATIONAL LIMITED - 1989-11-27
    Registered number SC047233
    icon of addressCullen Square,deans Road, Deans Industrial Estate, Livingston, West Lothian EH54 8SJ
    Private Limited Company incorporated on 1970-02-04 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CROWN WORLDWIDE LIMITED
    S
    Registered number Sc047233
    icon of addressCullen Square, Deans Road, Deans Industrial Estate, Livingston, West Lothian, United Kingdom, EH54 8SJ
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-19 ~ 2018-01-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.