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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (23 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 2
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Daniel Peter
    Individual (35 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Perry, Yvonne Elsie
    Company Director born in February 1925
    Individual (10 offsprings)
    Officer
    (before 1991-06-20) ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 8
    CROMWELL (2003) LIMITED - now 05159944 16904150... (more)
    SEXAR LIMITED - 2004-06-29
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROMWELL INVESTMENTS (RICHMOND) LIMITED

Period: 1986-07-07 ~ now
Company number: 00778968
Registered names
CROMWELL INVESTMENTS (RICHMOND) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,480,039 GBP2024-04-01 ~ 2025-03-31
290,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
814,382 GBP2024-04-01 ~ 2025-03-31
818,597 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
814,382 GBP2024-04-01 ~ 2025-03-31
818,597 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-294,507 GBP2024-04-01 ~ 2025-03-31
-313,915 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
519,875 GBP2024-04-01 ~ 2025-03-31
504,682 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-74,185 GBP2024-04-01 ~ 2025-03-31
-74,002 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,925,729 GBP2024-04-01 ~ 2025-03-31
140,680 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-379,926 GBP2024-04-01 ~ 2025-03-31
-40,763 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,545,803 GBP2024-04-01 ~ 2025-03-31
99,917 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,545,803 GBP2024-04-01 ~ 2025-03-31
99,917 GBP2023-04-01 ~ 2024-03-31
Investment Property
11,030,001 GBP2025-03-31
9,550,001 GBP2024-03-31
Fixed Assets
11,030,001 GBP2025-03-31
9,550,001 GBP2024-03-31
Debtors
Current
752,340 GBP2025-03-31
389,901 GBP2024-03-31
Cash at bank and in hand
126,310 GBP2025-03-31
148,909 GBP2024-03-31
Current Assets
878,650 GBP2025-03-31
538,810 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-396,356 GBP2024-03-31
Net Current Assets/Liabilities
478,257 GBP2025-03-31
142,454 GBP2024-03-31
Total Assets Less Current Liabilities
11,508,258 GBP2025-03-31
9,692,455 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-03-31
Net Assets/Liabilities
9,781,412 GBP2025-03-31
8,235,609 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,151,299 GBP2025-03-31
5,815,496 GBP2024-03-31
Equity
9,781,412 GBP2025-03-31
8,235,609 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,179 GBP2025-03-31
3,132 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
622,667 GBP2025-03-31
249,820 GBP2024-03-31
Other Debtors
Current
112,439 GBP2025-03-31
124,644 GBP2024-03-31
Prepayments/Accrued Income
Current
16,055 GBP2025-03-31
12,305 GBP2024-03-31
Cash and Cash Equivalents
126,310 GBP2025-03-31
148,909 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,473 GBP2025-03-31
32,314 GBP2024-03-31
Corporation Tax Payable
Current
109,926 GBP2025-03-31
105,763 GBP2024-03-31
Other Creditors
Current
51,333 GBP2025-03-31
51,740 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
200,661 GBP2025-03-31
206,539 GBP2024-03-31
Creditors
Current
400,393 GBP2025-03-31
396,356 GBP2024-03-31
Bank Borrowings
Non-current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Creditors
Non-current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
1,000,000 GBP2025-03-31
Non-current, Between two and five year
1,000,000 GBP2024-03-31
Total Borrowings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
726,846 GBP2025-03-31
456,846 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
270,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
726,846 GBP2025-03-31
456,846 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • CROMWELL INVESTMENTS (RICHMOND) LIMITED
    Info
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    Registered number 00778968
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1963-10-29 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.