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
    Company Director born in February 1978
    Individual (22 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Darren Colin
    Chartered Surveyor born in December 1969
    Individual (15 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
  • 3
    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
    2020-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    White, Daniel Peter
    Individual (9 offsprings)
    Officer
    1999-01-18 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hallam, Lubka
    Accounts Manager
    Individual
    Officer
    2005-07-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Hastings, Michael Stuart
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Park Place House, 24 Church Street, Epsom, Surrey, United Kingdom
    Corporate
    Person with significant control
    2016-06-28 ~ 2020-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL (EGHAM) LIMITED

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
627,825 GBP2023-04-01 ~ 2024-03-31
862,374 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
627,825 GBP2023-04-01 ~ 2024-03-31
862,374 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-272,272 GBP2023-04-01 ~ 2024-03-31
-298,414 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
355,553 GBP2023-04-01 ~ 2024-03-31
1,369,022 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-212,783 GBP2023-04-01 ~ 2024-03-31
-113,448 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-112,230 GBP2023-04-01 ~ 2024-03-31
1,495,574 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,226 GBP2023-04-01 ~ 2024-03-31
-185,207 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-151,456 GBP2023-04-01 ~ 2024-03-31
1,310,367 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-151,456 GBP2023-04-01 ~ 2024-03-31
1,310,367 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,585,000 GBP2024-03-31
6,840,000 GBP2023-03-31
Fixed Assets
6,585,000 GBP2024-03-31
6,840,000 GBP2023-03-31
Debtors
Current
11,993 GBP2024-03-31
27,054 GBP2023-03-31
Cash at bank and in hand
115,387 GBP2024-03-31
91,166 GBP2023-03-31
Current Assets
127,380 GBP2024-03-31
118,220 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,354,595 GBP2024-03-31
-2,448,979 GBP2023-03-31
Net Current Assets/Liabilities
-2,227,215 GBP2024-03-31
-2,330,759 GBP2023-03-31
Total Assets Less Current Liabilities
4,357,785 GBP2024-03-31
4,509,241 GBP2023-03-31
Net Assets/Liabilities
4,357,785 GBP2024-03-31
4,509,241 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,308,746 GBP2024-03-31
3,205,202 GBP2023-03-31
Equity
4,357,785 GBP2024-03-31
4,509,241 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,322 GBP2023-03-31
Other Debtors
Current
11,993 GBP2024-03-31
20,732 GBP2023-03-31
Cash and Cash Equivalents
115,387 GBP2024-03-31
91,166 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,810 GBP2024-03-31
110,192 GBP2023-03-31
Amounts owed to group undertakings
Current
2,059,063 GBP2024-03-31
1,969,200 GBP2023-03-31
Corporation Tax Payable
Current
41,117 GBP2024-03-31
185,207 GBP2023-03-31
Other Creditors
Current
209,605 GBP2024-03-31
184,380 GBP2023-03-31
Creditors
Current
2,354,595 GBP2024-03-31
2,448,979 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • CROMWELL (EGHAM) LIMITED
    Info
    Registered number 03696569
    4 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 1999-01-18 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.