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 4
  • 1
    Beaumont, Paul
    Director born in May 1966
    Individual (34 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Scott
    Company Director born in April 1983
    Individual (16 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,514,671 GBP2023-09-30
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Price, David Edward Reginald
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Marshall, Richard William John
    Management Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Wardell, Steve
    Company Director born in March 1959
    Individual
    Officer
    2013-07-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Wells, John Roland, Doctor
    Consultant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Cross, Barbara
    Individual
    Officer
    2002-12-13 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    Newns, Mathew David
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Cross, Stephen Colin
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-09 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-09 ~ 2002-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSS & WELLS LIMITED

Previous name
HONEYLANE LIMITED - 2002-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
2202021-01-01 ~ 2021-12-31
2312020-01-01 ~ 2020-12-31
Profit/Loss
354,537 GBP2021-01-01 ~ 2021-12-31
401,338 GBP2020-01-01 ~ 2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,709 GBP2020-12-31
Turnover/Revenue
14,502,981 GBP2021-01-01 ~ 2021-12-31
16,521,804 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-9,663,080 GBP2021-01-01 ~ 2021-12-31
-11,051,818 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,839,901 GBP2021-01-01 ~ 2021-12-31
5,469,986 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,384,199 GBP2021-01-01 ~ 2021-12-31
-4,968,602 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
455,702 GBP2021-01-01 ~ 2021-12-31
501,384 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2021-01-01 ~ 2021-12-31
419 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
455,800 GBP2021-01-01 ~ 2021-12-31
501,803 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
354,537 GBP2021-01-01 ~ 2021-12-31
401,338 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
188,634 GBP2021-12-31
451,437 GBP2020-12-31
Total Inventories
257,315 GBP2021-12-31
350,220 GBP2020-12-31
Debtors
3,062,963 GBP2021-12-31
2,373,880 GBP2020-12-31
Cash at bank and in hand
1,483,008 GBP2021-12-31
1,381,195 GBP2020-12-31
Current Assets
4,803,286 GBP2021-12-31
4,105,295 GBP2020-12-31
Creditors
Amounts falling due within one year
2,415,287 GBP2021-12-31
2,307,927 GBP2020-12-31
Net Current Assets/Liabilities
2,387,999 GBP2021-12-31
1,797,368 GBP2020-12-31
Total Assets Less Current Liabilities
2,576,633 GBP2021-12-31
2,248,805 GBP2020-12-31
Net Assets/Liabilities
2,576,633 GBP2021-12-31
2,222,096 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,576,533 GBP2021-12-31
2,221,996 GBP2020-12-31
2,820,658 GBP2019-12-31
Equity
2,576,633 GBP2021-12-31
2,222,096 GBP2020-12-31
Restated amount
2,222,096 GBP2020-12-31
2,820,758 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
354,537 GBP2021-01-01 ~ 2021-12-31
401,338 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
354,537 GBP2021-01-01 ~ 2021-12-31
401,338 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332021-01-01 ~ 2021-12-31
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Office equipment
0.502021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
318,606 GBP2021-01-01 ~ 2021-12-31
325,511 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
282021-01-01 ~ 2021-12-31
292020-01-01 ~ 2020-12-31
Wages/Salaries
6,428,891 GBP2021-01-01 ~ 2021-12-31
7,133,076 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
375,576 GBP2021-01-01 ~ 2021-12-31
379,030 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,258 GBP2021-01-01 ~ 2021-12-31
87,663 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,884,725 GBP2021-01-01 ~ 2021-12-31
7,599,769 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,709 GBP2021-01-01 ~ 2021-12-31
3,592 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
86,602 GBP2021-01-01 ~ 2021-12-31
95,343 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
All ordinary shares
1,000,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,463 GBP2021-12-31
11,463 GBP2020-12-31
Plant and equipment
2,053,113 GBP2021-12-31
2,049,254 GBP2020-12-31
Furniture and fittings
290,375 GBP2021-12-31
283,091 GBP2020-12-31
Office equipment
360,576 GBP2021-12-31
315,916 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,715,527 GBP2021-12-31
2,659,724 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,463 GBP2021-12-31
11,463 GBP2020-12-31
Plant and equipment
1,926,758 GBP2021-12-31
1,714,180 GBP2020-12-31
Furniture and fittings
275,637 GBP2021-12-31
262,519 GBP2020-12-31
Office equipment
313,035 GBP2021-12-31
220,125 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,526,893 GBP2021-12-31
2,208,287 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212,578 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
13,118 GBP2021-01-01 ~ 2021-12-31
Office equipment
92,910 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
318,606 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
126,355 GBP2021-12-31
335,074 GBP2020-12-31
Furniture and fittings
14,738 GBP2021-12-31
20,572 GBP2020-12-31
Office equipment
47,541 GBP2021-12-31
95,791 GBP2020-12-31
Under hire purchased contracts or finance leases, Plant and equipment
52,408 GBP2020-12-31
Raw Materials
257,315 GBP2021-12-31
350,220 GBP2020-12-31
Trade Debtors/Trade Receivables
1,700,441 GBP2021-12-31
1,310,191 GBP2020-12-31
Prepayments/Accrued Income
297,437 GBP2021-12-31
262,494 GBP2020-12-31
Other Debtors
575,980 GBP2021-12-31
679,097 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,862,805 GBP2021-12-31
1,827,622 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
245,344 GBP2021-12-31
204,244 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
127,974 GBP2021-12-31
80,553 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
89,862 GBP2021-12-31
83,518 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
27,794 GBP2020-12-31
Other Creditors
Amounts falling due within one year
89,302 GBP2021-12-31
84,196 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,794 GBP2020-12-31
Deferred Tax Liabilities
26,709 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
  • CROSS & WELLS LIMITED
    Info
    HONEYLANE LIMITED - 2002-12-19
    Registered number 04612005
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2002-12-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.