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 2
  • 1
    Wylde, George William, Dr
    Technical Consultant born in July 1990
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wylde, Richard John
    Physicist born in February 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wylde, Richard John
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Richard John Wylde
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Spurrett, Robert Paul
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Gluckstein, John Michael Howard
    Director & Consultant born in January 1936
    Individual
    Officer
    1997-09-25 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Smith, Victor Howard
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Cadbury, Benedict Edmund St John
    Factory Manager born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CHURCHWOOD TRUST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
579,431 GBP2024-03-31
599,901 GBP2023-03-31
Fixed Assets - Investments
776,201 GBP2024-03-31
260,576 GBP2023-03-31
Fixed Assets
1,355,632 GBP2024-03-31
860,477 GBP2023-03-31
Debtors
754,037 GBP2024-03-31
716,325 GBP2023-03-31
Cash at bank and in hand
143,284 GBP2024-03-31
648,886 GBP2023-03-31
Current Assets
897,321 GBP2024-03-31
1,365,211 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,349 GBP2024-03-31
-23,826 GBP2023-03-31
Net Current Assets/Liabilities
872,972 GBP2024-03-31
1,341,385 GBP2023-03-31
Total Assets Less Current Liabilities
2,228,604 GBP2024-03-31
2,201,862 GBP2023-03-31
Net Assets/Liabilities
2,197,429 GBP2024-03-31
2,170,226 GBP2023-03-31
Equity
Called up share capital
4,005 GBP2024-03-31
4,005 GBP2023-03-31
Revaluation reserve
78,418 GBP2024-03-31
78,418 GBP2023-03-31
Capital redemption reserve
25,710 GBP2024-03-31
25,710 GBP2023-03-31
Retained earnings (accumulated losses)
2,089,296 GBP2024-03-31
2,062,093 GBP2023-03-31
Equity
2,197,429 GBP2024-03-31
2,170,226 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,359,138 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
779,707 GBP2024-03-31
759,237 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
579,431 GBP2024-03-31
599,901 GBP2023-03-31
Amounts Owed By Related Parties
750,966 GBP2024-03-31
Current
713,371 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,071 GBP2024-03-31
2,954 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
754,037 GBP2024-03-31
716,325 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,860 GBP2024-03-31
1,794 GBP2023-03-31
Corporation Tax Payable
Current
14,394 GBP2024-03-31
13,937 GBP2023-03-31
Other Creditors
Current
8,095 GBP2024-03-31
8,095 GBP2023-03-31
Creditors
Current
24,349 GBP2024-03-31
23,826 GBP2023-03-31
Equity
Called up share capital
4,005 GBP2024-03-31
4,005 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CHURCHWOOD TRUST LIMITED
    Info
    Registered number 00298734
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1935-03-25 (90 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • CHURCHWOOD TRUST LIMITED
    S
    Registered number 00298734
    One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, England, GU1 1UJ
    Limited Company in England & Wales Companies Register, England
    CIF 1
  • CHURCHWOOD TRUST LTD
    S
    Registered number 00298734
    Alliotts, Friary Court, High Street, Guildford, Surrey, England, GU1 3DL
    Private Company Limited By Shares in England & Wales Companies Register, England
    CIF 2
  • CHURCHWOOD TUST LIMITED
    S
    Registered number 00298734
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THOMAS KEATING,(GRINDERS)LIMITED - 1995-08-30
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Station Mills, Billingshurst, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1,128,131 GBP2024-03-31
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    THOMAS KEATING,LIMITED - 2018-10-17
    Station Mills, Billingshurst, Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    4,040,403 GBP2024-03-31
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.