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
    Hallam, James Perry
    Director 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hedges, Alison
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradley, Darren Colin
    Chartered Surveyor born in December 1969
    Individual (15 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Perry, Yvonne Elsie
    Company Director born in February 1925
    Individual
    Officer
    ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    White, Daniel Peter
    Company Secretary
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Hastings, Michael Stuart
    Certified Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
    Hastings, Michael Stuart
    Individual (6 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 5
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CROMWELL HOLDINGS LIMITED

Previous name
PLUSHAVEN LIMITED - 1983-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
112,000 GBP2024-03-31
123,000 GBP2023-03-31
Fixed Assets - Investments
49,031,000 GBP2024-03-31
48,117,000 GBP2023-03-31
Fixed Assets
49,143,000 GBP2024-03-31
48,240,000 GBP2023-03-31
Debtors
Current
3,312,000 GBP2024-03-31
4,380,000 GBP2023-03-31
Cash at bank and in hand
6,909,000 GBP2024-03-31
5,206,000 GBP2023-03-31
Current Assets
10,221,000 GBP2024-03-31
9,586,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,776,000 GBP2024-03-31
-13,952,000 GBP2023-03-31
Net Current Assets/Liabilities
-4,555,000 GBP2024-03-31
-4,366,000 GBP2023-03-31
Total Assets Less Current Liabilities
44,588,000 GBP2024-03-31
43,874,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-03-31
-128,000 GBP2023-03-31
Net Assets/Liabilities
44,465,000 GBP2024-03-31
43,719,000 GBP2023-03-31
Equity
Called up share capital
314,000 GBP2024-03-31
314,000 GBP2023-03-31
314,000 GBP2022-04-01
Revaluation reserve
42,566,000 GBP2024-03-31
41,652,000 GBP2023-03-31
41,619,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,585,000 GBP2024-03-31
1,753,000 GBP2023-03-31
1,758,000 GBP2022-04-01
Profit/Loss
1,266,000 GBP2023-04-01 ~ 2024-03-31
448,000 GBP2022-04-01 ~ 2023-03-31
Equity
44,465,000 GBP2024-03-31
43,719,000 GBP2023-03-31
43,691,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,266,000 GBP2023-04-01 ~ 2024-03-31
448,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,266,000 GBP2023-04-01 ~ 2024-03-31
448,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,266,000 GBP2023-04-01 ~ 2024-03-31
448,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2023-04-01 ~ 2024-03-31
-420,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-520,000 GBP2023-04-01 ~ 2024-03-31
-420,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,434,000 GBP2023-04-01 ~ 2024-03-31
-453,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-520,000 GBP2023-04-01 ~ 2024-03-31
-420,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
219,000 GBP2024-03-31
195,000 GBP2023-03-31
Office equipment
51,000 GBP2024-03-31
86,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
291,000 GBP2024-03-31
300,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-36,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
90,000 GBP2023-03-31
Office equipment
79,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
177,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
32,000 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
38,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,000 GBP2024-03-31
Office equipment
46,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,000 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
97,000 GBP2024-03-31
105,000 GBP2023-03-31
Office equipment
5,000 GBP2024-03-31
7,000 GBP2023-03-31
Investments in Subsidiaries
49,031,000 GBP2024-03-31
48,117,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,155,000 GBP2024-03-31
4,167,000 GBP2023-03-31
Other Debtors
Current
99,000 GBP2024-03-31
166,000 GBP2023-03-31
Prepayments/Accrued Income
Current
58,000 GBP2024-03-31
47,000 GBP2023-03-31
Cash and Cash Equivalents
6,909,000 GBP2024-03-31
5,206,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
22,000 GBP2024-03-31
14,000 GBP2023-03-31
Amounts owed to group undertakings
Current
14,537,000 GBP2024-03-31
13,708,000 GBP2023-03-31
Taxation/Social Security Payable
Current
175,000 GBP2024-03-31
197,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
42,000 GBP2024-03-31
33,000 GBP2023-03-31
Creditors
Current
14,776,000 GBP2024-03-31
13,952,000 GBP2023-03-31
Other Creditors
Non-current
100,000 GBP2024-03-31
128,000 GBP2023-03-31
Creditors
Non-current
100,000 GBP2024-03-31
128,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
23,000 GBP2024-03-31
27,000 GBP2023-03-31
29,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,000 GBP2024-03-31
31,000 GBP2023-03-31
Between one and five year
124,000 GBP2024-03-31
124,000 GBP2023-03-31
More than five year
263,000 GBP2024-03-31
294,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
418,000 GBP2024-03-31
449,000 GBP2023-03-31
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 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
Active 2
  • 1
    SEXAR LIMITED - 2004-06-29
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    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
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,791 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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