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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 3
  • 1
    Hallam, James Perry
    Born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
  • 3
    SEXAR LIMITED - 2004-06-29
    icon of address4 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
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Perry, Albert Richard
    Company Director born in March 1924
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    icon of addressPark Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Corporate
    Person with significant control
    2016-06-30 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-08-11 ~ 1997-10-01
    PE - Nominee Director → CIF 0
    1997-08-11 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-08-11 ~ 1997-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMWELL (WANDSWORTH) LIMITED

Previous name
BROOMCO (1333) LIMITED - 1998-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
334,641 GBP2023-04-01 ~ 2024-03-31
335,671 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
334,641 GBP2023-04-01 ~ 2024-03-31
335,671 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-93,864 GBP2023-04-01 ~ 2024-03-31
-87,527 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
240,777 GBP2023-04-01 ~ 2024-03-31
248,144 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
120,777 GBP2023-04-01 ~ 2024-03-31
-291,856 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,002 GBP2023-04-01 ~ 2024-03-31
88,900 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
91,775 GBP2023-04-01 ~ 2024-03-31
-202,956 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
91,775 GBP2023-04-01 ~ 2024-03-31
-202,956 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,720,000 GBP2024-03-31
4,840,000 GBP2023-03-31
Fixed Assets
4,720,000 GBP2024-03-31
4,840,000 GBP2023-03-31
Debtors
Current
9,133,606 GBP2024-03-31
8,935,621 GBP2023-03-31
Cash at bank and in hand
199,711 GBP2024-03-31
199,997 GBP2023-03-31
Current Assets
9,333,317 GBP2024-03-31
9,135,618 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-322,818 GBP2023-03-31
Net Current Assets/Liabilities
8,994,575 GBP2024-03-31
8,812,800 GBP2023-03-31
Total Assets Less Current Liabilities
13,714,575 GBP2024-03-31
13,652,800 GBP2023-03-31
Net Assets/Liabilities
13,676,264 GBP2024-03-31
13,584,489 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
13,487,908 GBP2024-03-31
13,306,133 GBP2023-03-31
Equity
13,676,264 GBP2024-03-31
13,584,489 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,720,000 GBP2024-03-31
4,840,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
4,720,000 GBP2024-03-31
4,840,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,101,610 GBP2024-03-31
8,897,423 GBP2023-03-31
Other Debtors
Current
31,996 GBP2024-03-31
38,198 GBP2023-03-31
Cash and Cash Equivalents
199,711 GBP2024-03-31
199,997 GBP2023-03-31
Corporation Tax Payable
Current
59,002 GBP2024-03-31
46,100 GBP2023-03-31
Other Creditors
Current
194,243 GBP2024-03-31
191,631 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
85,497 GBP2024-03-31
85,087 GBP2023-03-31
Creditors
Current
338,742 GBP2024-03-31
322,818 GBP2023-03-31
Net Deferred Tax Liability/Asset
38,311 GBP2024-03-31
68,311 GBP2023-03-31
203,311 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,000 GBP2023-04-01 ~ 2024-03-31
-135,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,311 GBP2024-03-31
68,311 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • CROMWELL (WANDSWORTH) LIMITED
    Info
    BROOMCO (1333) LIMITED - 1998-05-08
    Registered number 03417244
    icon of address4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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