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
    Ox, John Martin
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr John Martin Ox
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    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
    Poole, James Anthony
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
    Poole, James Anthony
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Poole
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    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
  • 3
    Warner, Paul Robert
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    SPRING HOUSE DEVELOPMENTS LIMITED
    Burnley House 11-17 Fowler Road, Hainault Industrial Estate, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    569,578 GBP2021-09-30
    Officer
    2003-09-18 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SWALLOWS CROSS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-30 ~ 2023-09-29
Property, Plant & Equipment
232,622 GBP2023-09-29
239,085 GBP2022-09-29
Total Inventories
81,914 GBP2023-09-29
81,914 GBP2022-09-29
Cash at bank and in hand
58 GBP2023-09-29
16,790 GBP2022-09-29
Current Assets
81,972 GBP2023-09-29
98,704 GBP2022-09-29
Creditors
Current
157,590 GBP2023-09-29
167,360 GBP2022-09-29
Net Current Assets/Liabilities
-75,618 GBP2023-09-29
-68,656 GBP2022-09-29
Total Assets Less Current Liabilities
157,004 GBP2023-09-29
170,429 GBP2022-09-29
Creditors
Non-current
156,456 GBP2023-09-29
145,382 GBP2022-09-29
Net Assets/Liabilities
548 GBP2023-09-29
25,047 GBP2022-09-29
Equity
Called up share capital
2 GBP2023-09-29
2 GBP2022-09-29
Retained earnings (accumulated losses)
546 GBP2023-09-29
25,045 GBP2022-09-29
Equity
548 GBP2023-09-29
25,047 GBP2022-09-29
Average Number of Employees
22022-09-30 ~ 2023-09-29
22021-10-01 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
311,894 GBP2023-09-29
311,894 GBP2022-09-29
Improvements to leasehold property
8,855 GBP2023-09-29
8,855 GBP2022-09-29
Plant and equipment
4,000 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
320,749 GBP2023-09-29
324,749 GBP2022-09-29
Property, Plant & Equipment - Disposals
Plant and equipment
-4,000 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Disposals
-4,000 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,094 GBP2023-09-29
68,618 GBP2022-09-29
Improvements to leasehold property
7,033 GBP2023-09-29
13,068 GBP2022-09-29
Plant and equipment
3,978 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,127 GBP2023-09-29
85,664 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,476 GBP2022-09-30 ~ 2023-09-29
Improvements to leasehold property
-6,035 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,441 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,978 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,978 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Land and buildings
230,800 GBP2023-09-29
243,276 GBP2022-09-29
Improvements to leasehold property
1,822 GBP2023-09-29
-4,213 GBP2022-09-29
Plant and equipment
22 GBP2022-09-29
Other Creditors
Current
157,590 GBP2023-09-29
167,360 GBP2022-09-29
Non-current
156,456 GBP2023-09-29
145,382 GBP2022-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-29

  • SWALLOWS CROSS DEVELOPMENTS LIMITED
    Info
    Registered number 04903443
    Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2003-09-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.