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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 2017-01-01 ~ 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 2011-02-18 ~ 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 12
  • 1
    Foote, Robert James
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2023-12-01
    OF - Director → CIF 0
    Foote, Robert James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 2
    Davidson, Ronald Ferguson
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 3
    Koolen, Barry Anthony
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Morey, Ian Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 5
    Lee, Thelma Maxine
    Finance Manager born in April 1973
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Hardie, Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 7
    Dasilva, Ray
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Thompson, James Edward
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2016-03-21
    OF - Director → CIF 0
  • 9
    Ganesh, Narindra
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 10
    Muir, David Stanley
    Ceo Emea born in November 1948
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 11
    Brown, Steven
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2001-01-04
    OF - Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-11 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN RECORDS MANAGEMENT LIMITED

Previous name
CROWN RELOCATION SERVICES LIMITED - 2006-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
Intangible Assets
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
13,000 GBP2024-12-31
15,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
27,000 GBP2024-12-31
26,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
29,000 GBP2024-12-31
26,000 GBP2023-12-31
Net Current Assets/Liabilities
21,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
33,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Assets/Liabilities
-65,000 GBP2024-12-31
-56,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
-71,000 GBP2024-12-31
-62,000 GBP2023-12-31
-59,000 GBP2022-12-31
Equity
-65,000 GBP2024-12-31
-56,000 GBP2023-12-31
-53,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
36,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,000 GBP2024-12-31
32,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,000 GBP2024-12-31
25,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2024-12-31
17,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,000 GBP2024-12-31
Plant and equipment
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,000 GBP2024-12-31
Amounts falling due within one year, Current
6,000 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
4,000 GBP2024-12-31
23,000 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
0 GBP2024-12-31
0 GBP2023-12-31
hire purchase agreements
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Between one and five year
11,000 GBP2024-12-31
8,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
0 GBP2023-12-31
All periods
18,000 GBP2024-12-31
13,000 GBP2023-12-31
Bank Borrowings
Secured
2,000 GBP2024-12-31
Total Borrowings
Secured
2,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,743,803 shares2024-12-31
  • CROWN RECORDS MANAGEMENT LIMITED
    Info
    CROWN RELOCATION SERVICES LIMITED - 2006-03-15
    Registered number SC162101
    icon of addressCullen Square,deans Road, Deans Industrial Estate, Livingston, West Lothian EH54 8SJ
    Private Limited Company incorporated on 1995-12-11 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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