Founded in 2006, Crane Group, classified under reg no. 05999181 is an active company. Currently registered at 3 Watling Drive LE10 3EY, Hinckley Leicestershire the company has been in the business for eighteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 22nd September 2016 Crane Group Limited is no longer carrying the name Industrial Quality Products.
At the moment there are 2 directors in the the firm, namely Peter E. and Adrian D.. In addition 2 active secretaries, Rachel E. and Michael M. were appointed. Currenlty, the firm lists one former director, whose name is David D. and who left the the firm on 10 February 2012. In addition, there is one former secretary - David C. who worked with the the firm until 16 May 2018.
| Office Address | 3 Watling Drive |
| Office Address2 | Sketchley Meadows |
| Town | Hinckley Leicestershire |
| Post code | LE10 3EY |
| Country of origin | United Kingdom |
| Registration Number | 05999181 |
| Date of Incorporation | Wed, 15th Nov 2006 |
| Industry | Other manufacturing n.e.c. |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 30th November |
| Company age | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 23 November 2021
Position: Secretary
Appointed: 16 May 2018
Position: Director
Appointed: 17 January 2007
Position: Director
Appointed: 17 January 2007
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Crane Group Holdings Ltd from Hinckley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adrian D. This PSC owns 25-50% shares. Then there is Elaine D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Crane Group Holdings Ltd
3 Watling Drive, Hinckley, LE10 3EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12980586 |
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian D.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% shares |
Elaine D.
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% shares |
| Industrial Quality Products | September 22, 2016 |
| Cobco 812 | July 18, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Debtors | 218 289 | 218 289 |
| Other | ||
| Administrative Expenses | ||
| Amounts Owed By Group Undertakings | 218 289 | 218 289 |
| Amounts Owed To Group Undertakings | 1 944 030 | 1 944 030 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 024 841 | 2 024 841 |
| Dividend Income From Group Undertakings | 536 442 | |
| Dividends Paid | ||
| Dividends Paid On Shares Interim | ||
| Impairment Loss Reversal On Investments | 1 000 | |
| Investments Fixed Assets | 2 692 685 | 2 691 685 |
| Investments In Subsidiaries | 2 692 685 | 2 691 685 |
| Net Assets Liabilities Subsidiaries | 143 929 | 49 817 |
| Net Current Assets Liabilities | -1 806 552 | -1 806 552 |
| Nominal Value Allotted Share Capital | 153 595 | 153 595 |
| Number Shares Issued Fully Paid | 153 595 | 153 595 |
| Other Interest Receivable Similar Income Finance Income | 536 442 | |
| Other Remaining Borrowings | 80 811 | 80 811 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 536 442 | -1 000 |
| Profit Loss On Ordinary Activities Before Tax | 536 442 | -1 000 |
| Profit Loss Subsidiaries | -18 327 | 70 386 |
| Tax Expense Credit Applicable Tax Rate | 101 924 | -190 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -101 924 | 190 |
| Total Assets Less Current Liabilities | 886 133 | 885 133 |
| Total Borrowings | 80 811 | 80 811 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th November 2022 filed on: 25th, July 2023 |
accounts | Free Download (17 pages) |
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