# A.butler & Sons Limited

## Details

- **Company number:** [00147485](https://find-and-update.company-information.service.gov.uk/company/00147485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1917
- **Registered office:** 45 THEOBALDS ROAD, LONDON, WC1X 8SP
- **Nature of business:** [25720](/sic/25720) Manufacture of locks and hinges



## 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 | - |



## Owned by

A.butler & Sons Limited → [Croma Locksmiths & Security Solutions Limited](/company/03909669) → [Croma Security Solutions Group PLC](/company/03184978)




## Directors' other companies

- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Stronghold Direct Ltd](/company/10038149)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Croma Locksmiths & Security Solutions Limited](/company/03909669)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Safeguard (N/w) Ltd](/company/02217929)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [The Safecell Security Group Limited](/company/07980372)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [City Locks Limited](/company/04914970)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Basingstoke Locksmiths Limited](/company/03951852)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Safecell Security Ltd](/company/04392631)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Authorized Access Systems Limited](/company/07971467)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [CSS Total Security Limited](/company/02432869)
- [ANDREEVA, Teodora Angelova](/person/6724712) - director at [Southern Stronghold Limited](/company/02500785)



## Companies at the same address

- [A. Butler & Sons (Holdings) Limited](/company/06358461) (06358461)