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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.

Jump to: Company in focus, Offsprings
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
    2002-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Mr James Perry Hallam
    Born in February 1978
    Individual (22 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    White, Daniel Peter
    Company Secretary
    Individual (35 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Hedges, Alison
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Perry, Yvonne Elsie
    Company Director born in February 1925
    Individual (10 offsprings)
    Officer
    (before 1991-06-20) ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (22 offsprings)
    Officer
    (before 1991-06-20) ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CROMWELL HOLDINGS LIMITED

Period: 1983-08-12 ~ now
Company number: 01708086
Registered names
CROMWELL HOLDINGS LIMITED - now
PLUSHAVEN LIMITED - 1983-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Deferred Tax Liability/Asset
0 GBP2025-03-31
23,000 GBP2024-03-31
0 GBP2023-04-01
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
50,000 GBP2025-03-31
49,000 GBP2024-03-31
Fixed Assets
50,000 GBP2025-03-31
49,000 GBP2024-03-31
Debtors
Current
9,000 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
7,000 GBP2024-03-31
Current Assets
11,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-15,000 GBP2025-03-31
-15,000 GBP2024-03-31
Net Current Assets/Liabilities
-3,000 GBP2025-03-31
-5,000 GBP2024-03-31
Total Assets Less Current Liabilities
47,000 GBP2025-03-31
45,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
Net Assets/Liabilities
47,000 GBP2025-03-31
44,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Revaluation reserve
43,000 GBP2025-03-31
43,000 GBP2024-03-31
42,000 GBP2023-04-01
Retained earnings (accumulated losses)
3,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-04-01
Profit/Loss
3,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Equity
47,000 GBP2025-03-31
44,000 GBP2024-03-31
44,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2024-03-31
Office equipment
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-03-31
Office equipment
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
50,000 GBP2025-03-31
49,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2025-03-31
3,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
2,000 GBP2025-03-31
7,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2024-03-31
Creditors
Non-current
0 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
0 GBP2025-03-31
0 GBP2024-03-31
More than five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • CROMWELL HOLDINGS LIMITED
    Info
    PLUSHAVEN LIMITED - 1983-08-12
    Registered number 01708086
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1983-03-21 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • CROMWELL HOLDINGS LIMITED
    S
    Registered number missing
    4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company
    CIF 1
  • CROMWELL HOLDINGS LTD
    S
    Registered number 01708086
    4 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5AT
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    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
    2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KEMPLETYNE LIMITED
    - now 00967980
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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