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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 8
  • 1
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (23 offsprings)
    Officer
    1999-01-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Born in December 1969
    Individual (15 offsprings)
    Officer
    1999-01-18 ~ 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
    1999-01-18 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Hallam, Lubka
    Accounts Manager
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    OF - Nominee Secretary → CIF 0
  • 7
    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
    2020-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-06-28 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROMWELL (EGHAM) LIMITED

Period: 1999-01-18 ~ now
Company number: 03696569
Registered name
CROMWELL (EGHAM) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
598,729 GBP2024-04-01 ~ 2025-03-31
627,825 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
598,729 GBP2024-04-01 ~ 2025-03-31
627,825 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-269,426 GBP2024-04-01 ~ 2025-03-31
-272,272 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
329,303 GBP2024-04-01 ~ 2025-03-31
355,553 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-139,082 GBP2024-04-01 ~ 2025-03-31
-212,783 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
171,235 GBP2024-04-01 ~ 2025-03-31
-112,230 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,378 GBP2024-04-01 ~ 2025-03-31
-39,226 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
123,857 GBP2024-04-01 ~ 2025-03-31
-151,456 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
123,857 GBP2024-04-01 ~ 2025-03-31
-151,456 GBP2023-04-01 ~ 2024-03-31
Investment Property
6,585,000 GBP2025-03-31
6,585,000 GBP2024-03-31
Fixed Assets
6,585,000 GBP2025-03-31
6,585,000 GBP2024-03-31
Debtors
Current
125,670 GBP2025-03-31
11,993 GBP2024-03-31
Cash at bank and in hand
66,162 GBP2025-03-31
115,387 GBP2024-03-31
Current Assets
191,832 GBP2025-03-31
127,380 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,295,190 GBP2025-03-31
-2,354,595 GBP2024-03-31
Net Current Assets/Liabilities
-2,103,358 GBP2025-03-31
-2,227,215 GBP2024-03-31
Total Assets Less Current Liabilities
4,481,642 GBP2025-03-31
4,357,785 GBP2024-03-31
Net Assets/Liabilities
4,481,642 GBP2025-03-31
4,357,785 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,451,623 GBP2025-03-31
3,308,746 GBP2024-03-31
Equity
4,481,642 GBP2025-03-31
4,357,785 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,410 GBP2025-03-31
Other Debtors
Current
102,260 GBP2025-03-31
11,993 GBP2024-03-31
Cash and Cash Equivalents
66,162 GBP2025-03-31
115,387 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,321 GBP2025-03-31
44,810 GBP2024-03-31
Amounts owed to group undertakings
Current
1,898,650 GBP2025-03-31
2,059,063 GBP2024-03-31
Corporation Tax Payable
Current
47,378 GBP2025-03-31
41,117 GBP2024-03-31
Other Creditors
Current
285,841 GBP2025-03-31
209,605 GBP2024-03-31
Creditors
Current
2,295,190 GBP2025-03-31
2,354,595 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • CROMWELL (EGHAM) LIMITED
    Info
    Registered number 03696569
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.