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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 1
  • Edwards, Simon William
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ now
    OF - Director → CIF 0
    Edwards, Simon William
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon William Edwards
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Edwards, William Richard
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2023-12-23
    OF - Director → CIF 0
  • 2
    Heyes, Richard
    Farmer born in September 1937
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Edwards, Carole Linda
    Housewife born in January 1965
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 2006-11-16
    OF - Director → CIF 0
    Edwards, Carole Linda
    Housewife
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 4
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 1999-11-08
    OF - Director → CIF 0
  • 5
    Bowers, Colin Spence
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1999-12-07
    OF - Director → CIF 0
  • 6
    Neilly, Gordon Joseph
    Accountant born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ 1999-11-09
    OF - Director → CIF 0
  • 7
    Latham, Peter
    Painting Contractor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-07-22 ~ 1993-07-22
    PE - Nominee Secretary → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-07-22 ~ 1993-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELTENHAM SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
336,675 GBP2024-12-31
327,310 GBP2023-12-31
Investment Property
151,090 GBP2024-12-31
151,090 GBP2023-12-31
Fixed Assets
487,765 GBP2024-12-31
478,400 GBP2023-12-31
Debtors
4,851 GBP2023-12-31
Cash at bank and in hand
107,748 GBP2024-12-31
78,172 GBP2023-12-31
Current Assets
107,748 GBP2024-12-31
83,023 GBP2023-12-31
Creditors
Current
4,758 GBP2024-12-31
1,838 GBP2023-12-31
Net Current Assets/Liabilities
102,990 GBP2024-12-31
81,185 GBP2023-12-31
Total Assets Less Current Liabilities
590,755 GBP2024-12-31
559,585 GBP2023-12-31
Equity
Called up share capital
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Share premium
102,400 GBP2024-12-31
102,400 GBP2023-12-31
Capital redemption reserve
213,300 GBP2024-12-31
213,300 GBP2023-12-31
Retained earnings (accumulated losses)
165,055 GBP2024-12-31
133,885 GBP2023-12-31
Equity
590,755 GBP2024-12-31
559,585 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
337,175 GBP2024-12-31
327,810 GBP2023-12-31
Other Investments Other Than Loans
336,675 GBP2024-12-31
327,310 GBP2023-12-31
Investment Property - Fair Value Model
151,090 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,851 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Corporation Tax Payable
Current
1,664 GBP2024-12-31
339 GBP2023-12-31
Accrued Liabilities
Current
3,094 GBP2024-12-31
1,500 GBP2023-12-31

  • CHELTENHAM SECURITIES LIMITED
    Info
    Registered number 02840050
    icon of addressBallitore, Cranes Lane, Lathom, Lancs L40 5UJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.