Company information:
Crown Records Management Limited (No: SC162101)
Address: CULLEN SQUARE,DEANS ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 8SJ
Status: Active
Incorporated: 12-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN HARDIE ( DOB: Dec-1972 From: Dec-2018 )
Current Director: BARRY ANTHONY KOOLEN ( DOB: Apr-1966 From: Feb-2011 )
Current Director: JONATHAN CHARLES MORTIMER ( DOB: Nov-1968 From: Dec-2023 )
Current Secretary: FRANCIS VIVIAN HOPPING ( From: Dec-2018 )
Resigned Director: STEVEN BROWN ( DOB: Sep-1957 From: May-2000 To: Jan-2001 )
Resigned Director: RAY DASILVA ( From: Jan-2001 To: Dec-2002 )
Resigned Director: ROBERT JAMES FOOTE ( DOB: Apr-1955 From: Dec-2018 To: Dec-2023 )
Resigned Director: BARRY ANTHONY KOOLEN ( DOB: Apr-1966 From: Jul-2002 To: Jun-2006 )
Resigned Director: THELMA MAXINE LEE ( DOB: Apr-1973 From: Nov-2006 To: Feb-2011 )
Resigned Director: DAVID STANLEY MUIR ( DOB: Nov-1948 From: Jan-2006 To: Dec-2018 )
Resigned Director: JAMES EDWARD THOMPSON ( DOB: Jan-1940 From: Dec-1995 To: Mar-2016 )
Resigned Secretary: RONALD FERGUSON DAVIDSON ( From: Dec-1995 To: May-2000 )
Resigned Secretary: ROBERT JAMES FOOTE ( From: Sep-2004 To: Mar-2011 )
Resigned Secretary: NARINDRA GANESH ( From: Mar-2011 To: Feb-2013 )
Resigned Secretary: STEPHEN HARDIE ( From: Feb-2013 To: Dec-2018 )
Resigned Secretary: IAN MALCOLM MOREY ( From: May-2000 To: Sep-2004 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Mrs Sally Anne Barrington Thompson, 42 Manderly Garden, 48 Deep Water Bay Road, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 17,130,000 | 14,818,000 | 0.0,0.0,0.0,0.0,17130000.0,14818000.0 | ||||
| Fixed assets / Intangible assets | 5,781,000 | 4,002,000 | 0.0,0.0,0.0,0.0,5781000.0,4002000.0 | ||||
| Fixed assets / Property, plant and equipment | 8,023,000 | 7,490,000 | 0.0,0.0,0.0,0.0,8023000.0,7490000.0 | ||||
| Fixed assets / Investments, fixed assets | 3,326,000 | 3,326,000 | 0.0,0.0,0.0,0.0,3326000.0,3326000.0 | ||||
| Current assets | 25,508,000 | 26,097,000 | 0.0,0.0,0.0,0.0,25508000.0,26097000.0 | ||||
| Current assets / Total inventories | 62,000 | 32,000 | 0.0,0.0,0.0,0.0,62000.0,32000.0 | ||||
| Current assets / Debtors | 22,079,000 | 26,001,000 | 0.0,0.0,0.0,0.0,22079000.0,26001000.0 | ||||
| Current assets / Cash at bank and on hand | 3,367,000 | 64,000 | 0.0,0.0,0.0,0.0,3367000.0,64000.0 | ||||
| Net current assets (liabilities) | 2,688,000 | -1,286,000 | 0.0,0.0,0.0,0.0,2688000.0,-1286000.0 | ||||
| Total assets less current liabilities | 19,818,000 | 13,532,000 | 0.0,0.0,0.0,0.0,19818000.0,13532000.0 | ||||
| Net assets (liabilities) | -53,418,000 | -55,772,000 | 0.0,0.0,0.0,0.0,-53418000.0,-55772000.0 | ||||
| Equity / share capital and reserves | -38,058,000 | -39,007,000 | -39,245,000 | -41,635,000 | -53,418,000 | -55,772,000 | -38058000.0,-39007000.0,-39245000.0,-41635000.0,-53418000.0,-55772000.0 |