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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
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diviney, John
    Accountant born in February 1979
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    EG ON THE MOVE 2 LIMITED - now
    icon of address200, Strand, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    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 6
  • 1
    Carsley, Mark Frederick
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Mackay, Simon John
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    Astley Arlington, Edward Michael
    Director born in February 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Astley-arlington, Alison Margaret
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2017-10-06
    OF - Director → CIF 0
    Astley-arlington, Alison Margaret
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 5
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-07-15 ~ 2005-10-27
    PE - Nominee Director → CIF 0
  • 6
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressBank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-07-15 ~ 2005-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROMWELL SERVICE STATION LIMITED

Previous name
WILCHAP 399 LIMITED - 2005-09-30
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2018-02-01 ~ 2019-01-31
196,710 GBP2017-02-01 ~ 2018-01-31
Turnover/Revenue
5,022,511 GBP2017-02-01 ~ 2018-01-31
Cost of Sales
-4,522,242 GBP2017-02-01 ~ 2018-01-31
Gross Profit/Loss
500,269 GBP2017-02-01 ~ 2018-01-31
Administrative Expenses
-248,842 GBP2017-02-01 ~ 2018-01-31
Operating Profit/Loss
254,502 GBP2017-02-01 ~ 2018-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,813 GBP2017-02-01 ~ 2018-01-31
Interest Payable/Similar Charges (Finance Costs)
-7,843 GBP2017-02-01 ~ 2018-01-31
Profit/Loss on Ordinary Activities Before Tax
249,472 GBP2017-02-01 ~ 2018-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-52,762 GBP2017-02-01 ~ 2018-01-31
Comprehensive Income/Expense
613,805 GBP2017-02-01 ~ 2018-01-31
Debtors
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Current Assets
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Net Current Assets/Liabilities
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Total Assets Less Current Liabilities
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Net Assets/Liabilities
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Equity
Called up share capital
100 GBP2019-01-31
100 GBP2018-01-31
Retained earnings (accumulated losses)
1,544,670 GBP2019-01-31
1,544,670 GBP2018-01-31
Equity
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Depreciation Expense
19,693 GBP2017-02-01 ~ 2018-01-31
Amounts owed by group undertakings and participating interests
1,961,865 GBP2019-01-31
1,961,865 GBP2018-01-31
Par Value of Share
Class 1 ordinary share
1 shares2018-02-01 ~ 2019-01-31
  • CROMWELL SERVICE STATION LIMITED
    Info
    WILCHAP 399 LIMITED - 2005-09-30
    Registered number 05509537
    icon of addressOffice D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 and dissolved on 2022-12-27 (17 years 5 months). The company status is Dissolved.
    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.