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
Born in March 1978Individual (22 offsprings)Officer
2005-07-22 ~ nowOF - Director → CIF 0Mr James Perry Hallam
Born in March 1978Individual (22 offsprings)Person with significant control 2016-06-28 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hedges, Alison
Individual (2 offsprings)Officer 2012-02-01 ~ nowOF - Secretary → CIF 0 - 3
Bradley, Darren Colin
Born in December 1969Individual (15 offsprings)Officer 2002-12-09 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Perry, Albert Richard
Company Director born in March 1924Individual (4 offsprings)Officer ~ 2021-01-15OF - Director → CIF 0 - 2
Hastings, Michael Stuart
Certified Accountant born in November 1942Individual (6 offsprings)Officer ~ 2024-12-31OF - Director → CIF 0Hastings, Michael Stuart
Individual (6 offsprings)Officer ~ 1997-03-27OF - Secretary → CIF 0 - 3
Perry, Yvonne Elsie
Company Director born in March 1925IndividualOfficer ~ 2013-09-10OF - Director → CIF 0 - 4
Hallam, Lubka
Accounts ManagerIndividualOfficer 2005-07-01 ~ 2007-02-08OF - Secretary → CIF 0 - 5
White, Daniel Peter
Company SecretaryIndividual (9 offsprings)Officer 1997-03-27 ~ 2005-07-01OF - Secretary → CIF 0
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
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
49,000 GBP2024-03-31
48,000 GBP2023-03-31
Fixed Assets
49,000 GBP2024-03-31
48,000 GBP2023-03-31
Debtors
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Current Assets/Liabilities
-5,000 GBP2024-03-31
-4,000 GBP2023-03-31
Total Assets Less Current Liabilities
45,000 GBP2024-03-31
44,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
Net Assets/Liabilities
44,000 GBP2024-03-31
44,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Revaluation reserve
43,000 GBP2024-03-31
42,000 GBP2023-03-31
42,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
44,000 GBP2024-03-31
44,000 GBP2023-03-31
44,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-03-31
Office equipment
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-03-31
Office equipment
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
49,000 GBP2024-03-31
48,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
15,000 GBP2024-03-31
14,000 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
15,000 GBP2024-03-31
14,000 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
0 GBP2023-03-31
More than five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
CROMWELL HOLDINGS LIMITED
InfoPLUSHAVEN LIMITED - 1983-08-12Registered number 01708086
4 The Deans, Bridge Road, Bagshot, Surrey GU19 5ATPRIVATE LIMITED COMPANY incorporated on 1983-03-21 (42 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0CROMWELL HOLDINGS LTD
SRegistered number 017080864 The Deans, Bridge Road, Bagshot, Surrey, England, GU19 5ATLimited Company in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
CROMWELL (2003) LIMITED
- nowSEXAR LIMITED - 2004-06-294 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,134,585 GBP2024-03-31Person with significant control 2016-06-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.