A.butler & Sons Limited
- Company number
- 00147485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1917
- Nature of business
- Manufacture of locks and hinges
- Corporate group
- Croma Security Solutions Group PLC (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Lynda | Secretary | 23 Sep 2005 | 28 Aug 2026 |
| CALDWELL, James Rankin | Director | 4 Jul 1998 | 28 Aug 2026 |
| FIORENTINO, Roberto Michele | Director | 28 Aug 2026 | |
| ANDREEVA, Teodora Angelova | Director | 28 Aug 2026 | |
| JOHNSTON, Joe William | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Rankin Caldwell | Right To Appoint And Remove Directors | 1 May 2016 | 1 May 2016 |
| A. Butler & Sons (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2026 |
| Croma Locksmiths & Security Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,122,334 | £643,601 | 0 |
| 31 Dec 2024 | £1,235,517 | £715,286 | 10 |
| 31 Dec 2023 | £1,268,800 | £753,628 | 10 |
| 31 Dec 2022 | £1,324,303 | £822,788 | 10 |
| 31 Dec 2021 | £1,342,379 | £881,668 | 11 |
| 31 Dec 2020 | £1,332,195 | £825,876 | 11 |
| 31 Dec 2019 | £1,476,223 | £1,115,795 | 9 |
| 31 Dec 2018 | £1,098,090 | £316,168 | - |
| 31 Dec 2017 | £1,018,221 | £172,150 | - |
| 31 Dec 2016 | £1,011,614 | - | - |
| 31 Dec 2015 | £1,039,166 | £160,209 | - |
| 31 Dec 2014 | £1,061,653 | £138,391 | - |
| 31 Dec 2013 | £1,046,149 | £190,481 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1982 | - | - | - |
Connections
Owned by
A.butler & Sons Limited → Croma Locksmiths & Security Solutions Limited → Croma Security Solutions Group PLC
Directors’ other companies
- ANDREEVA, Teodora Angelova - Director at Stronghold Direct Ltd
- ANDREEVA, Teodora Angelova - Director at Croma Locksmiths & Security Solutions Limited
- ANDREEVA, Teodora Angelova - Director at Safeguard (N/w) Ltd
- ANDREEVA, Teodora Angelova - Director at The Safecell Security Group Limited
- ANDREEVA, Teodora Angelova - Director at City Locks Limited
- ANDREEVA, Teodora Angelova - Director at Basingstoke Locksmiths Limited
- ANDREEVA, Teodora Angelova - Director at T L S Security Systems Limited
- ANDREEVA, Teodora Angelova - Director at Southern Security Services Limited
- ANDREEVA, Teodora Angelova - Director at Meridian Security Systems Limited
- ANDREEVA, Teodora Angelova - Director at Authorized Access Systems Limited
Companies at the same address
- A. Butler & Sons (Holdings) Limited (06358461)