Founded in 2016, Crown & Bentley Holdings, classified under reg no. 10434251 is an active company. Currently registered at No. 1 EC3V 3DG, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since January 28, 2019 Crown & Bentley Holdings Limited is no longer carrying the name Crown & Bentley Investment Management.
At present there are 2 directors in the the company, namely Kifah A. and Lorcan O.. In addition one secretary - Lorcan O. - is with the firm. As of 10 May 2024, there were 4 ex directors - Mohammed A., Hussein K. and others listed below. There were no ex secretaries.
| Office Address | No. 1 |
| Office Address2 | Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 10434251 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 12 July 2017
Position: Director
Appointed: 18 October 2016
Position: Secretary
Appointed: 18 October 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kifah A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lorcan O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lorcan O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Kifah A.
| Notified on | 25 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lorcan O.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorcan O.
| Notified on | 18 October 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Crown & Bentley Investment Management | January 28, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 378 713 | 931 424 | 78 025 | 1 172 | 18 335 | |
| Current Assets | 1 | 592 935 | 1 682 250 | 6 666 404 | 7 190 700 | 8 074 645 |
| Debtors | 1 | 214 222 | 750 826 | 6 588 379 | 7 189 528 | 8 056 310 |
| Net Assets Liabilities | 1 | 561 544 | 1 292 361 | 2 274 823 | 2 263 583 | 2 368 031 |
| Other Debtors | 1 | 210 000 | 657 670 | 6 335 178 | 7 167 649 | 8 006 200 |
| Property Plant Equipment | 2 925 | |||||
| Other | ||||||
| Accrued Liabilities | 1 550 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 462 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 387 | |||||
| Administration Support Average Number Employees | 2 | 2 | ||||
| Amounts Owed By Related Parties | 57 901 | 225 243 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Comprehensive Income Expense | 104 448 | |||||
| Creditors | 31 391 | 399 489 | 4 144 502 | 4 561 561 | 5 418 471 | |
| Fixed Assets | 9 600 | 12 525 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 462 | |||||
| Investments Fixed Assets | 9 600 | 9 600 | 9 600 | 9 600 | ||
| Investments In Subsidiaries | 9 600 | 9 600 | 9 600 | 9 600 | ||
| Net Current Assets Liabilities | 561 544 | 1 282 761 | 6 409 725 | 6 815 544 | 7 773 977 | |
| Number Shares Issued Fully Paid | 1 | 1 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other Comprehensive Income Expense Net Tax | -999 985 | |||||
| Other Creditors | 128 | 255 017 | 373 132 | 295 525 | ||
| Other Remaining Borrowings | 4 144 502 | |||||
| Ownership Interest In Subsidiary Percent | 95 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 95 | 95 | 95 | 95 | ||
| Prepayments | 50 110 | |||||
| Profit Loss | -11 240 | 1 104 433 | ||||
| Property Plant Equipment Gross Cost | 4 387 | |||||
| Taxation Social Security Payable | 191 | |||||
| Total Assets Less Current Liabilities | 1 292 361 | 6 419 325 | 6 825 144 | 7 786 502 | ||
| Total Borrowings | 4 144 502 | 4 561 561 | 5 418 471 | |||
| Trade Creditors Trade Payables | 31 263 | 399 298 | 1 471 | 2 024 | 3 593 | |
| Trade Debtors Trade Receivables | 4 222 | 35 255 | 27 958 | 21 879 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 23, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy