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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
Active 2
  • 1
    Pay, David Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Born in September 1997
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morris, David Geoffrey Brannan
    Co Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 2
    Morris, Paul Edward
    Co Director born in November 1954
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
    Morris, Paul Edward
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2002-04-03
    OF - Secretary → CIF 0
  • 3
    Morris, Martin James
    Co Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2025-04-17
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Aldaz, Javier Nicolas
    Building Manager born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2017-03-23
    OF - Director → CIF 0
  • 5
    Morris, Edward James
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-08-17
    OF - Director → CIF 0
  • 6
    Banks, Martin Allan
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2017-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWN HOUSE (TADWORTH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
497 GBP2024-12-31
662 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
3,410,623 GBP2024-12-31
3,250,613 GBP2023-12-31
Fixed Assets
3,411,121 GBP2024-12-31
3,251,276 GBP2023-12-31
Total Inventories
484,377 GBP2024-12-31
495,430 GBP2023-12-31
Debtors
4,119,098 GBP2024-12-31
4,115,817 GBP2023-12-31
Cash at bank and in hand
6,862 GBP2024-12-31
9,939 GBP2023-12-31
Current Assets
4,610,337 GBP2024-12-31
4,621,186 GBP2023-12-31
Creditors
Current
4,373,146 GBP2024-12-31
4,422,903 GBP2023-12-31
Net Current Assets/Liabilities
237,191 GBP2024-12-31
198,283 GBP2023-12-31
Total Assets Less Current Liabilities
3,648,312 GBP2024-12-31
3,449,559 GBP2023-12-31
Creditors
Non-current
270,575 GBP2024-12-31
270,575 GBP2023-12-31
Net Assets/Liabilities
3,377,737 GBP2024-12-31
3,178,984 GBP2023-12-31
Equity
Called up share capital
52 GBP2024-12-31
52 GBP2023-12-31
Retained earnings (accumulated losses)
3,377,685 GBP2024-12-31
3,178,932 GBP2023-12-31
Equity
3,377,737 GBP2024-12-31
3,178,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
608,288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
607,791 GBP2024-12-31
607,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
497 GBP2024-12-31
662 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
3,410,623 GBP2024-12-31
3,250,613 GBP2023-12-31
Value of work in progress
484,377 GBP2024-12-31
495,430 GBP2023-12-31
Prepayments
Current
750 GBP2024-12-31
60 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,119,098 GBP2024-12-31
Current, Amounts falling due within one year
4,115,817 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
343 GBP2023-12-31
Amounts owed to group undertakings
Current
19,336 GBP2024-12-31
80,136 GBP2023-12-31
Corporation Tax Payable
Current
12,990 GBP2024-12-31
22,229 GBP2023-12-31
Other Creditors
Current
97,763 GBP2024-12-31
97,763 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
198,753 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CROWN HOUSE (TADWORTH) LIMITED
    Info
    Registered number 01475677
    icon of addressUnit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    PRIVATE LIMITED COMPANY incorporated on 1980-01-28 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CROWN HOUSE (TADWORTH) LTD
    S
    Registered number 1475677
    icon of addressCrown House Mews, Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,285,143 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.