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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 3
  • 1
    Poole, James Anthony
    Born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
    Poole, James Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Poole
    Born in April 1957
    Individual (11 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
    Ox, John Martin
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ now
    OF - Director → CIF 0
    Mr John Martin Ox
    Born in March 1953
    Individual (6 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
  • 3
    Warner, Paul Robert
    Born in September 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-18 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
  • 2
    SPRING HOUSE DEVELOPMENTS LIMITED
    icon of addressBurnley 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
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Property, Plant & Equipment
0 GBP2024-09-29
232,622 GBP2023-09-29
Debtors
12,984 GBP2024-09-29
0 GBP2023-09-29
Cash at bank and in hand
591,037 GBP2024-09-29
58 GBP2023-09-29
Current Assets
1,893,341 GBP2024-09-29
81,972 GBP2023-09-29
Net Current Assets/Liabilities
1,758,118 GBP2024-09-29
-232,074 GBP2023-09-29
Total Assets Less Current Liabilities
1,758,118 GBP2024-09-29
548 GBP2023-09-29
Net Assets/Liabilities
78,375 GBP2024-09-29
548 GBP2023-09-29
Equity
Called up share capital
2 GBP2024-09-29
2 GBP2023-09-29
2 GBP2022-09-29
Revaluation reserve
81,094 GBP2024-09-29
0 GBP2023-09-29
0 GBP2022-09-29
Retained earnings (accumulated losses)
-2,721 GBP2024-09-29
546 GBP2023-09-29
25,045 GBP2022-09-29
Equity
78,375 GBP2024-09-29
548 GBP2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
-3,267 GBP2023-09-30 ~ 2024-09-29
-24,499 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
-3,267 GBP2023-09-30 ~ 2024-09-29
-24,499 GBP2022-09-30 ~ 2023-09-29
Comprehensive Income/Expense
77,827 GBP2023-09-30 ~ 2024-09-29
Average Number of Employees
32023-09-30 ~ 2024-09-29
22022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
311,894 GBP2023-09-29
Improvements to leasehold property
0 GBP2024-09-29
8,855 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-29
320,749 GBP2023-09-29
Property, Plant & Equipment - Other Disposals
-320,749 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-09-29
7,033 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-29
88,127 GBP2023-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,033 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-09-29
Improvements to leasehold property
0 GBP2024-09-29
1,822 GBP2023-09-29
Owned/Freehold, Land and buildings
230,800 GBP2023-09-29
Other Debtors
Amounts falling due within one year
12,984 GBP2024-09-29
0 GBP2023-09-29
Other Creditors
Current
135,223 GBP2024-09-29
314,046 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
1,679,743 GBP2024-09-29
0 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-29
2 shares2023-09-29

  • SWALLOWS CROSS DEVELOPMENTS LIMITED
    Info
    Registered number 04903443
    icon of addressLakeview House, 4 Woodbrook, Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.