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 2
  • 1
    Hilde Umdasch
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2019-12-30 ~ 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
  • 2
    Hornhuber, Martin
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Callander, Ann
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2023-05-11 ~ 2023-12-14
    OF - director → CIF 0
  • 2
    Riel, Christian
    Director born in October 1965
    Individual
    Officer
    2015-06-02 ~ 2020-07-06
    OF - director → CIF 0
  • 3
    Nelson, Christian
    Company Director born in November 1975
    Individual (8 offsprings)
    Officer
    2014-11-28 ~ 2015-06-02
    OF - director → CIF 0
  • 4
    Werner Leiter
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Callander, William Mark
    Farmer born in October 1967
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2023-05-11
    OF - director → CIF 0
  • 6
    Mathilde Umdasch
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Jorg Johannes Jakobljevich
    Born in May 1958
    Individual
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Mather, Christopher Ian
    Company Director born in June 1960
    Individual (19 offsprings)
    Officer
    2014-11-28 ~ 2018-08-03
    OF - director → CIF 0
  • 9
    Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Carmont House, Bankend Road, The Crichton Grounds, Dumfries, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CROFTHEAD AD LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
565,059 GBP2023-12-31
613,306 GBP2022-12-31
Debtors
167,499 GBP2023-12-31
98,173 GBP2022-12-31
Cash at bank and in hand
85,772 GBP2023-12-31
40,371 GBP2022-12-31
Current Assets
253,271 GBP2023-12-31
138,544 GBP2022-12-31
Net Current Assets/Liabilities
146,594 GBP2023-12-31
79,393 GBP2022-12-31
Total Assets Less Current Liabilities
711,653 GBP2023-12-31
692,699 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,053,126 GBP2023-12-31
-1,091,251 GBP2022-12-31
Net Assets/Liabilities
-341,473 GBP2023-12-31
-398,552 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-342,473 GBP2023-12-31
-399,552 GBP2022-12-31
Equity
-341,473 GBP2023-12-31
-398,552 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
957,745 GBP2023-12-31
957,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
957,745 GBP2023-12-31
957,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
392,686 GBP2023-12-31
344,439 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,686 GBP2023-12-31
344,439 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
48,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
565,059 GBP2023-12-31
613,306 GBP2022-12-31
Trade Debtors/Trade Receivables
39,481 GBP2023-12-31
23,500 GBP2022-12-31
Amounts Owed By Related Parties
43,477 GBP2023-12-31
Other Debtors
84,541 GBP2023-12-31
74,673 GBP2022-12-31
Debtors
Current
167,499 GBP2023-12-31
98,173 GBP2022-12-31
Trade Creditors/Trade Payables
6,347 GBP2023-12-31
42,196 GBP2022-12-31
Amounts Owed to Related Parties
76,837 GBP2023-12-31
Other Creditors
23,493 GBP2023-12-31
16,955 GBP2022-12-31
  • CROFTHEAD AD LIMITED
    Info
    Registered number SC492232
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2014-11-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.