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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 10
  • 1
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Daniel Peter
    Individual (35 offsprings)
    Officer
    1997-10-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1997-08-11 ~ 1997-10-01
    OF - Nominee Director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1997-08-11 ~ 1997-10-01
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CROMWELL (WANDSWORTH) LIMITED

Period: 1998-05-08 ~ now
Company number: 03417244
Registered names
CROMWELL (WANDSWORTH) LIMITED - now
BROOMCO (1333) LIMITED - 1998-05-08 03773205... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
336,357 GBP2024-04-01 ~ 2025-03-31
334,641 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
336,357 GBP2024-04-01 ~ 2025-03-31
334,641 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-92,399 GBP2024-04-01 ~ 2025-03-31
-93,864 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
243,958 GBP2024-04-01 ~ 2025-03-31
240,777 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
312 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-83 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
614,187 GBP2024-04-01 ~ 2025-03-31
120,777 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-152,551 GBP2024-04-01 ~ 2025-03-31
-29,002 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
461,636 GBP2024-04-01 ~ 2025-03-31
91,775 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
461,636 GBP2024-04-01 ~ 2025-03-31
91,775 GBP2023-04-01 ~ 2024-03-31
Investment Property
5,090,000 GBP2025-03-31
4,720,000 GBP2024-03-31
Fixed Assets
5,090,000 GBP2025-03-31
4,720,000 GBP2024-03-31
Debtors
Current
9,325,950 GBP2025-03-31
9,133,606 GBP2024-03-31
Cash at bank and in hand
198,762 GBP2025-03-31
199,711 GBP2024-03-31
Current Assets
9,524,712 GBP2025-03-31
9,333,317 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-346,001 GBP2025-03-31
-338,742 GBP2024-03-31
Net Current Assets/Liabilities
9,178,711 GBP2025-03-31
8,994,575 GBP2024-03-31
Total Assets Less Current Liabilities
14,268,711 GBP2025-03-31
13,714,575 GBP2024-03-31
Net Assets/Liabilities
14,137,900 GBP2025-03-31
13,676,264 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
13,672,044 GBP2025-03-31
13,487,908 GBP2024-03-31
Equity
14,137,900 GBP2025-03-31
13,676,264 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,413 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
9,292,115 GBP2025-03-31
9,101,610 GBP2024-03-31
Other Debtors
Current
25,422 GBP2025-03-31
31,996 GBP2024-03-31
Cash and Cash Equivalents
198,762 GBP2025-03-31
199,711 GBP2024-03-31
Corporation Tax Payable
Current
60,051 GBP2025-03-31
59,002 GBP2024-03-31
Other Creditors
Current
193,928 GBP2025-03-31
194,243 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
92,022 GBP2025-03-31
85,497 GBP2024-03-31
Creditors
Current
346,001 GBP2025-03-31
338,742 GBP2024-03-31
Net Deferred Tax Liability/Asset
130,811 GBP2025-03-31
38,311 GBP2024-03-31
68,311 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
92,500 GBP2024-04-01 ~ 2025-03-31
-30,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
130,811 GBP2025-03-31
38,311 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • CROMWELL (WANDSWORTH) LIMITED
    Info
    BROOMCO (1333) LIMITED - 1998-05-08
    Registered number 03417244
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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