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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
Active 4
  • 1
    Cronin, Peter
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Peter Cronin
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cronin, Mirella
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Lesley Anne
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Anthony
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Director → CIF 0
    Searle, Anthony
    Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Searle
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 2
    Mr Luke Roberson
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-15 ~ 2006-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PEXTON SEARLE CRM SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Cash at bank and in hand
17,954 GBP2024-12-31
13,676 GBP2023-12-31
Creditors
Current
23,178 GBP2024-12-31
92,796 GBP2023-12-31
Net Current Assets/Liabilities
-5,224 GBP2024-12-31
-79,120 GBP2023-12-31
Total Assets Less Current Liabilities
494,776 GBP2024-12-31
420,880 GBP2023-12-31
Creditors
Non-current
-62,111 GBP2024-12-31
Net Assets/Liabilities
378,819 GBP2024-12-31
367,034 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
378,819 GBP2024-12-31
367,034 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
500,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,605 GBP2023-12-31
Corporation Tax Payable
Current
2,764 GBP2024-12-31
1,773 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80 GBP2024-12-31
Other Creditors
Current
8,750 GBP2024-12-31
8,750 GBP2023-12-31
Accrued Liabilities
Current
2,917 GBP2024-12-31
2,667 GBP2023-12-31
Bank Borrowings
Secured
1,605 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,785 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
11,785 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
217,179 GBP2024-12-31

  • PEXTON SEARLE CRM SERVICES LIMITED
    Info
    Registered number 04898469
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.