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
Active 3
  • 1
    Mrs Justine Frances Clark
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bird, William Martin
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Rodway, Charles William Gordon
    Managing Director born in January 1970
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Rodway, Charles William Gordon
    Director
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles William Gordon Rodway
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rodway, David Eric
    Company Director born in August 1937
    Individual
    Officer
    ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    Miles, Ian Timothy
    Development Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Bird, Ann
    Born in April 1942
    Individual
    Officer
    2003-02-25 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Bird, William Martin
    Individual (2 offsprings)
    Officer
    ~ 2001-10-07
    OF - Secretary → CIF 0
  • 5
    Jones, Raymond Charles
    Insurance Broker born in November 1943
    Individual
    Officer
    ~ 1999-08-13
    OF - Director → CIF 0
  • 6
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-05-31
    Person with significant control
    2024-04-26 ~ 2024-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CROWN HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,100 GBP2024-03-31
5,100 GBP2023-03-31
Investment Property
1,219,159 GBP2024-03-31
1,219,159 GBP2023-03-31
Fixed Assets - Investments
5,095,997 GBP2024-03-31
5,946,152 GBP2023-03-31
Total Inventories
8,181,526 GBP2024-03-31
9,048,334 GBP2023-03-31
Debtors
Current
2,087,953 GBP2024-03-31
481,715 GBP2023-03-31
Cash at bank and in hand
1,070,858 GBP2024-03-31
606,664 GBP2023-03-31
Net Assets/Liabilities
16,723,018 GBP2024-03-31
15,801,858 GBP2023-03-31
Equity
Called up share capital
26,000 GBP2024-03-31
26,000 GBP2023-03-31
Share premium
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
16,667,018 GBP2024-03-31
15,745,858 GBP2023-03-31
Equity
16,723,018 GBP2024-03-31
15,801,858 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,900 GBP2024-03-31
26,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,900 GBP2024-03-31
26,900 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,100 GBP2024-03-31
5,100 GBP2023-03-31
Amounts invested in assets
5,095,997 GBP2024-03-31
5,946,152 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
237,953 GBP2024-03-31
251,715 GBP2023-03-31
Other Debtors
Current
1,700,000 GBP2024-03-31
230,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
96,884 GBP2024-03-31
44,101 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,910 GBP2024-03-31
188,810 GBP2023-03-31
Other Creditors
Current
448,327 GBP2024-03-31
349,929 GBP2023-03-31
Net Deferred Tax Liability/Asset
-110,272 GBP2024-03-31
-2,917 GBP2023-03-31
-24,210 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-107,355 GBP2023-04-01 ~ 2024-03-31
21,293 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
26,000 GBP2023-04-01 ~ 2024-03-31
26,000 GBP2022-04-01 ~ 2023-03-31
  • CROWN HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 01405788
    The Crown House, Blackpole East, Blackpole Road, Worcester WR3 8SG
    Private Limited Company incorporated on 1978-12-18 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.