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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
    Hall, Stuart Alan
    Born in December 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Biskupek, Raoul
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Franklin, William Henry Yates
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Whittard, Jill Parcell
    Company Secretary born in April 1937
    Individual
    Officer
    icon of calendar ~ 2001-01-17
    OF - Director → CIF 0
    Whittard, Jill Parcell
    Individual
    Officer
    icon of calendar ~ 2001-01-17
    OF - Secretary → CIF 0
  • 3
    Young, Martyn James
    Operations Director born in February 1961
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Whittard, Andrew Roland
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 2025-08-29
    OF - Director → CIF 0
    Whittard, Andrew Roland
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2023-12-21
    OF - Secretary → CIF 0
    Mr Andrew Roland Whittard
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Whittard, Peter
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-21
    OF - Director → CIF 0
    Whittard, Peter Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-12-21
    OF - Secretary → CIF 0
    Mr Peter Michael Whittard
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Whittard, Lawrence Mervyn
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2020-09-10
    OF - Director → CIF 0
    Mr Lawrence Mervyn Whittard
    Born in January 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHERWELL LABORATORIES LIMITED

Previous name
CHERWELL LABORATORIES LIMITED - 2025-08-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-3,208,821 GBP2024-03-01 ~ 2024-12-31
-3,525,315 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
179,750 GBP2024-03-01 ~ 2024-12-31
101,757 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
887,795 GBP2024-03-01 ~ 2024-12-31
23,804 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
803,146 GBP2024-03-01 ~ 2024-12-31
-4,307 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,034,249 GBP2024-12-31
995,655 GBP2024-02-29
Debtors
4,647,151 GBP2024-12-31
2,086,813 GBP2024-02-29
Cash at bank and in hand
576,330 GBP2024-12-31
2,060,816 GBP2024-02-29
Current Assets
5,897,609 GBP2024-12-31
4,834,822 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,356,786 GBP2024-12-31
-1,070,559 GBP2024-02-29
Net Current Assets/Liabilities
4,540,823 GBP2024-12-31
3,764,263 GBP2024-02-29
Total Assets Less Current Liabilities
5,575,072 GBP2024-12-31
4,759,918 GBP2024-02-29
Net Assets/Liabilities
4,725,228 GBP2024-12-31
3,922,082 GBP2024-02-29
Equity
Called up share capital
4,125 GBP2024-12-31
4,125 GBP2024-02-29
4,000 GBP2023-02-28
Share premium
27,875 GBP2024-12-31
27,875 GBP2024-02-29
0 GBP2023-02-28
Retained earnings (accumulated losses)
4,693,228 GBP2024-12-31
3,890,082 GBP2024-02-29
3,954,389 GBP2023-02-28
Equity
4,725,228 GBP2024-12-31
3,922,082 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
803,146 GBP2024-03-01 ~ 2024-12-31
-4,307 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
125 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
28,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
13,900 GBP2024-03-01 ~ 2024-12-31
12,425 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
52,912 GBP2024-03-01 ~ 2024-12-31
172,195 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
902024-03-01 ~ 2024-12-31
912023-03-01 ~ 2024-02-29
Wages/Salaries
2,850,572 GBP2024-03-01 ~ 2024-12-31
3,417,927 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,621 GBP2024-03-01 ~ 2024-12-31
90,780 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
3,038,866 GBP2024-03-01 ~ 2024-12-31
3,652,046 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,008 GBP2024-03-01 ~ 2024-12-31
80,992 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,792,377 GBP2024-02-29
Plant and equipment
855,005 GBP2024-12-31
793,653 GBP2024-02-29
Furniture and fittings
785,308 GBP2024-12-31
678,400 GBP2024-02-29
Computers
229,707 GBP2024-12-31
229,707 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,119,705 GBP2024-12-31
3,909,418 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-03-01 ~ 2024-12-31
Computers
0 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-183,892 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,823,762 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,452,976 GBP2024-02-29
Plant and equipment
667,646 GBP2024-12-31
608,523 GBP2024-02-29
Furniture and fittings
514,038 GBP2024-12-31
470,214 GBP2024-02-29
Computers
194,674 GBP2024-12-31
186,991 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,085,456 GBP2024-12-31
2,913,763 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,123 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
43,824 GBP2024-03-01 ~ 2024-12-31
Computers
7,683 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,171 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-03-01 ~ 2024-12-31
Computers
0 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-478 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
343,898 GBP2024-12-31
339,401 GBP2024-02-29
Plant and equipment
187,359 GBP2024-12-31
185,130 GBP2024-02-29
Furniture and fittings
271,270 GBP2024-12-31
208,186 GBP2024-02-29
Computers
35,033 GBP2024-12-31
42,716 GBP2024-02-29
Finished Goods/Goods for Resale
300,679 GBP2024-12-31
241,182 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,248,965 GBP2024-12-31
1,328,528 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
52,881 GBP2024-02-29
Other Debtors
Current
3,032,766 GBP2024-12-31
334,845 GBP2024-02-29
Prepayments/Accrued Income
Current
365,420 GBP2024-12-31
370,559 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
4,647,151 GBP2024-12-31
2,086,813 GBP2024-02-29
Trade Creditors/Trade Payables
Current
630,858 GBP2024-12-31
582,400 GBP2024-02-29
Amounts owed to group undertakings
Current
140,492 GBP2024-12-31
63,203 GBP2024-02-29
Corporation Tax Payable
Current
19,689 GBP2024-12-31
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
444,074 GBP2024-12-31
252,683 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
121,673 GBP2024-12-31
172,273 GBP2024-02-29
Creditors
Current
1,356,786 GBP2024-12-31
1,070,559 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
50 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
8,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
50 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-12-31
250 shares2024-02-29
Equity
Called up share capital
4,125 GBP2024-12-31
4,125 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,640 GBP2024-12-31
Between two and five year
5,809 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,449 GBP2024-12-31
Related profiles found in government register
  • CHERWELL LABORATORIES LIMITED
    Info
    CHERWELL LABORATORIES LIMITED - 2025-08-29
    Registered number 01159518
    icon of address7 & 8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire OX26 4XB
    PRIVATE LIMITED COMPANY incorporated on 1974-02-07 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CHERWELL LABORATORIES LTD
    S
    Registered number 01159518
    icon of address7-8 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4XB
    CIF 1
  • CHERWELL LABORATORIES
    S
    Registered number 01159518
    icon of address7-8, Launton Business Centre, Murdock Road, Bicester, Oxfordshire, United Kingdom, OX26 4XB
    UNITED KINGDOM REGISTRAR OF COMPANIES FOR ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-02-17 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.