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
    Gregory, Denise Jean
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Gregory, Denise Jean
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Derek
    Sales Manager born in August 1947
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Derek Taylor
    Born in August 1947
    Individual (8 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHILTERN LONDON LIMITED

Previous name
CHILTERN HANDBAGS (LONDON) LIMITED - 1995-11-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,473 GBP2023-03-31
3,125 GBP2022-03-31
Fixed Assets
2,473 GBP2023-03-31
3,125 GBP2022-03-31
Total Inventories
168,322 GBP2023-03-31
168,322 GBP2022-03-31
Debtors
542,474 GBP2023-03-31
568,974 GBP2022-03-31
Cash at bank and in hand
12,169 GBP2023-03-31
Current Assets
722,965 GBP2023-03-31
737,296 GBP2022-03-31
Creditors
-454,520 GBP2023-03-31
-490,791 GBP2022-03-31
Net Current Assets/Liabilities
268,445 GBP2023-03-31
246,505 GBP2022-03-31
Total Assets Less Current Liabilities
270,918 GBP2023-03-31
249,630 GBP2022-03-31
Net Assets/Liabilities
-830,597 GBP2023-03-31
-770,026 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-830,697 GBP2023-03-31
-770,126 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,628 GBP2023-03-31
6,628 GBP2022-03-31
Furniture and fittings
115,197 GBP2023-03-31
115,197 GBP2022-03-31
Computers
12,402 GBP2023-03-31
12,402 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
134,227 GBP2023-03-31
134,227 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,628 GBP2023-03-31
6,628 GBP2022-03-31
Furniture and fittings
113,123 GBP2023-03-31
112,604 GBP2022-03-31
Computers
12,003 GBP2023-03-31
11,870 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,754 GBP2023-03-31
131,102 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
519 GBP2022-04-01 ~ 2023-03-31
Computers
133 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
652 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
2,074 GBP2023-03-31
2,593 GBP2022-03-31
Computers
399 GBP2023-03-31
532 GBP2022-03-31
Other types of inventories not specified separately
168,322 GBP2023-03-31
168,322 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
381,044 GBP2023-03-31
381,044 GBP2022-03-31
Prepayments/Accrued Income
Current
89,813 GBP2023-03-31
89,813 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
542 GBP2023-03-31
542 GBP2022-03-31
Debtors
Current
471,399 GBP2023-03-31
471,399 GBP2022-03-31
Other Debtors
Non-current
71,075 GBP2023-03-31
97,575 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
83,414 GBP2022-03-31
Corporation Tax Payable
Current
1,000 GBP2023-03-31
650 GBP2022-03-31
Other Taxation & Social Security Payable
Current
185 GBP2023-03-31
330 GBP2022-03-31
Amount of value-added tax that is payable
Current
61,322 GBP2023-03-31
55,379 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
773 GBP2023-03-31
1,288 GBP2022-03-31
Amounts owed to directors
Current
197,435 GBP2023-03-31
160,230 GBP2022-03-31
Creditors
Current
454,520 GBP2023-03-31
490,791 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
131,697 GBP2023-03-31
49,838 GBP2022-03-31
Other Creditors
Non-current
969,818 GBP2023-03-31
969,818 GBP2022-03-31
Related profiles found in government register
  • CHILTERN LONDON LIMITED
    Info
    CHILTERN HANDBAGS (LONDON) LIMITED - 1995-11-03
    Registered number 01911425
    C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX
    Private Limited Company incorporated on 1985-05-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CHILTERN LONDON LIMITED
    S
    Registered number 01911425
    C/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom, SG1 2DX
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • CHILTERN LONDON LIMITED
    S
    Registered number 01911425
    1 Pound Avenue, Stevenage, United Kingdom, SG1 3JB
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CHILTERN LONDON LIMITED
    S
    Registered number 01911425
    77, Francis Road, Edgbaston, Birmingham, West Midlands, England, B16 8SP
    Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    378,376 GBP2024-02-20
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-08-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    77 Francis Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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