logo
explain how to read the page

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 1
  • Lloyd, Roderick Havard
    Born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
    Lloyd, Roderick Havard
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Roderick Havard Lloyd
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Willicombe, Christopher
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-08-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 2
    Humphreys, Joanne Mary
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Copham, Lionel Glyn
    Chairman born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Lionel Glyn Copham
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sutherland, Alan David
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2012-03-01
    OF - Director → CIF 0
    Sutherland, Alan David
    Estates Director born in August 1961
    Individual (1 offspring)
    icon of calendar 2014-10-07 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Davies, Bernard Neil
    Financial Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2018-11-23
    OF - Director → CIF 0
    Davies, Bernard Neil
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 6
    Sibbald, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 7
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWNHAWK PROPERTIES LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
14,928 GBP2024-12-31
24,879 GBP2023-12-31
Property, Plant & Equipment
285,621 GBP2024-12-31
468,149 GBP2023-12-31
Fixed Assets - Investments
105,044 GBP2024-12-31
104,763 GBP2023-12-31
Fixed Assets
3,388,133 GBP2024-12-31
3,580,331 GBP2023-12-31
Total Inventories
137,862 GBP2024-12-31
129,774 GBP2023-12-31
Debtors
1,841,592 GBP2024-12-31
1,190,082 GBP2023-12-31
Cash at bank and in hand
13,133 GBP2024-12-31
22,297 GBP2023-12-31
Current Assets
1,992,587 GBP2024-12-31
1,342,153 GBP2023-12-31
Net Current Assets/Liabilities
-289,802 GBP2024-12-31
-654,229 GBP2023-12-31
Total Assets Less Current Liabilities
3,098,331 GBP2024-12-31
2,926,102 GBP2023-12-31
Net Assets/Liabilities
941,733 GBP2024-12-31
1,092,062 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
941,633 GBP2024-12-31
1,091,962 GBP2023-12-31
Equity
941,733 GBP2024-12-31
1,092,062 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
39,805 GBP2024-12-31
39,805 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,877 GBP2024-12-31
14,926 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,951 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
14,928 GBP2024-12-31
24,879 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,545 GBP2024-12-31
189,750 GBP2023-12-31
Vehicles
507,250 GBP2024-12-31
600,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
706,795 GBP2024-12-31
790,117 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-120,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-120,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,515 GBP2024-12-31
164,050 GBP2023-12-31
Vehicles
244,659 GBP2024-12-31
157,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,174 GBP2024-12-31
321,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,465 GBP2024-01-01 ~ 2024-12-31
Vehicles
148,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-61,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,030 GBP2024-12-31
25,700 GBP2023-12-31
Vehicles
262,591 GBP2024-12-31
442,449 GBP2023-12-31
Other Investments Other Than Loans
105,044 GBP2024-12-31
104,763 GBP2023-12-31
Additions to investments
281 GBP2024-12-31
Trade Debtors/Trade Receivables
269,241 GBP2024-12-31
349,990 GBP2023-12-31
Other Debtors
1,572,351 GBP2024-12-31
840,092 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
884,876 GBP2024-12-31
318,714 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
68,820 GBP2024-12-31
73,647 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
562,944 GBP2024-12-31
254,960 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
135,029 GBP2024-12-31
183,970 GBP2023-12-31
Other Creditors
Amounts falling due within one year
630,720 GBP2024-12-31
1,165,091 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,573,106 GBP2024-12-31
1,098,277 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
273,492 GBP2024-12-31
425,763 GBP2023-12-31
Related profiles found in government register
  • CROWNHAWK PROPERTIES LIMITED
    Info
    Registered number 03830322
    icon of addressRiverside House, Normandy Road, Swansea SA1 2JA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • CROWNHAWK PROPERTIES LTD
    S
    Registered number 03830322
    icon of addressSiding Terrace, Main Road, Neath, Wales, SA10 6RF
    Limited in Companies House The Uk Registrar Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EFD (UK) LIMITED - 2010-04-19
    icon of addressRiverside House, Normandy Road, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,818 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-01 ~ 2024-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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