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
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Lloyd, Roderick Havard
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Roderick Havard Lloyd
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Humphreys, Joanne Mary
    Company Director born in July 1972
    Individual
    Officer
    2018-11-23 ~ 2025-01-28
    OF - Director → CIF 0
  • 2
    Copham, Lionel Glyn
    Chairman born in March 1946
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sibbald, Grant
    Individual (5 offsprings)
    Officer
    1999-08-23 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 4
    Davies, Bernard Neil
    Financial Director born in November 1963
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2018-11-23
    OF - Director → CIF 0
    Davies, Bernard Neil
    Manager
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 5
    Willicombe, Christopher
    Director born in December 1952
    Individual
    Officer
    2007-08-12 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Sutherland, Alan David
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2012-03-01
    OF - Director → CIF 0
    Sutherland, Alan David
    Estates Director born in August 1961
    Individual (1 offspring)
    2014-10-07 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-08-23 ~ 1999-08-23
    PE - Nominee Director → CIF 0
  • 8
    229 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
parent relation
Company in focus

CROWNHAWK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
24,879 GBP2023-12-31
34,830 GBP2022-12-31
Property, Plant & Equipment
468,149 GBP2023-12-31
406,015 GBP2022-12-31
Fixed Assets - Investments
104,763 GBP2023-12-31
104,763 GBP2022-12-31
Fixed Assets
3,580,331 GBP2023-12-31
3,528,148 GBP2022-12-31
Total Inventories
129,774 GBP2023-12-31
26,050 GBP2022-12-31
Debtors
1,190,082 GBP2023-12-31
736,945 GBP2022-12-31
Cash at bank and in hand
22,297 GBP2023-12-31
19,143 GBP2022-12-31
Current Assets
1,342,153 GBP2023-12-31
782,138 GBP2022-12-31
Net Current Assets/Liabilities
-654,229 GBP2023-12-31
-574,001 GBP2022-12-31
Total Assets Less Current Liabilities
2,926,102 GBP2023-12-31
2,954,147 GBP2022-12-31
Net Assets/Liabilities
1,092,062 GBP2023-12-31
963,456 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,091,962 GBP2023-12-31
963,356 GBP2022-12-31
Equity
1,092,062 GBP2023-12-31
963,456 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
352021-11-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
39,805 GBP2023-12-31
39,805 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,926 GBP2023-12-31
4,975 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,951 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
24,879 GBP2023-12-31
34,830 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,750 GBP2023-12-31
175,334 GBP2022-12-31
Vehicles
600,367 GBP2023-12-31
508,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
790,117 GBP2023-12-31
683,844 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-318,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-318,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,050 GBP2023-12-31
152,959 GBP2022-12-31
Vehicles
157,918 GBP2023-12-31
124,870 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,968 GBP2023-12-31
277,829 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,091 GBP2023-01-01 ~ 2023-12-31
Vehicles
121,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-87,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
25,700 GBP2023-12-31
22,375 GBP2022-12-31
Vehicles
442,449 GBP2023-12-31
383,640 GBP2022-12-31
Other Investments Other Than Loans
104,763 GBP2023-12-31
104,763 GBP2022-12-31
Trade Debtors/Trade Receivables
349,990 GBP2023-12-31
549,950 GBP2022-12-31
Other Debtors
840,092 GBP2023-12-31
186,995 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
318,714 GBP2023-12-31
318,714 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
73,647 GBP2023-12-31
73,647 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
254,960 GBP2023-12-31
125,478 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
263,970 GBP2023-12-31
291,650 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,085,091 GBP2023-12-31
546,650 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,098,277 GBP2023-12-31
1,256,016 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
425,763 GBP2023-12-31
326,875 GBP2022-12-31
Other Creditors
Amounts falling due after one year
97,800 GBP2022-12-31
Related profiles found in government register
  • CROWNHAWK PROPERTIES LIMITED
    Info
    Registered number 03830322
    Riverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 1999-08-23 (25 years 10 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
    Siding 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
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    18,206 GBP2023-12-31
    Person with significant control
    2023-04-01 ~ 2024-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.