Parental companies, filial companies, and officers of CHEERSTATE LIMITED

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
Lydford, Peter Charles
Company Director born in April 1968
Individual (2 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
2
Kellett, Owen Joseph
Director born in March 1953
Individual (2 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
Mr Owen Joseph Kellett
Born in March 1953
Individual (2 offsprings)
Person with significant control
2021-12-07 ~ 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
Kellett, Ann Marie
Director born in September 1961
Individual (2 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
Ms Ann Marie Kellett
Born in September 1961
Individual (2 offsprings)
Person with significant control
2021-12-07 ~ 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

Ceased 4

1
Kellett, Doris Theresa
Individual
Officer
~ 2019-10-16
OF - Secretary → CIF 0
2
Kellett, Owen Joseph
General Manager born in July 1929
Individual (2 offsprings)
Officer
~ 2021-12-07
OF - Director → CIF 0
Mr Owen Joseph Kellett
Born in July 1929
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-07
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
3
MBC NOMINEES LIMITED
MCB NOMINEES LIMITED
Classic House, 174-180 Old Street, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
1991-05-20 ~ 1991-05-23
PE - Nominee Director → CIF 0
4
MBC SECRETARIES LIMITED
Classic House, 174-180 Old Street, London
Corporate (2 offsprings)
Officer
1991-05-20 ~ 1993-05-20
PE - Nominee Secretary → CIF 0

Company in focus

CHEERSTATE LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,045,752 GBP2023-09-30

1,045,752 GBP2022-09-30

Debtors

104,604 GBP2023-09-30

25,401 GBP2022-09-30

Cash at bank and in hand

36,435 GBP2023-09-30

148,132 GBP2022-09-30

Current Assets

141,039 GBP2023-09-30

173,533 GBP2022-09-30

Net Current Assets/Liabilities

-65,514 GBP2023-09-30

-33,129 GBP2022-09-30

Total Assets Less Current Liabilities

980,238 GBP2023-09-30

1,012,623 GBP2022-09-30

Net Assets/Liabilities

841,624 GBP2023-09-30

874,009 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Other miscellaneous reserve

614,587 GBP2023-09-30

614,587 GBP2022-09-30

Retained earnings (accumulated losses)

226,937 GBP2023-09-30

259,322 GBP2022-09-30

Equity

841,624 GBP2023-09-30

874,009 GBP2022-09-30

Average Number of Employees

32022-10-01 ~ 2023-09-30

32021-10-01 ~ 2022-09-30

Investment Property - Fair Value Model

1,045,752 GBP2022-09-30

Other Debtors

Amounts falling due within one year

104,604 GBP2023-09-30

25,401 GBP2022-09-30

Corporation Tax Payable

Current

1,786 GBP2023-09-30

1,895 GBP2022-09-30

Other Creditors

Current

204,767 GBP2023-09-30

204,767 GBP2022-09-30

CHEERSTATE LIMITED
Info
Registered number 02612704
O K House, Shepherds Grove Industrial Est, Bury St. Edmunds, Suffolk IP31 2AR
Private Limited Company incorporated on 1991-05-20 (34 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-05-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.