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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 8
  • 1
    Curtis, Gillian
    Book Keeper
    Individual (1 offspring)
    Officer
    1998-12-28 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Morrow, Annalee
    Individual (6 offsprings)
    Officer
    1993-12-20 ~ 1998-12-28
    OF - Secretary → CIF 0
  • 3
    Bolt, Michael Anthony Vincent
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Vincent Bolt
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ellis, Jacqueline
    Individual (11 offsprings)
    Officer
    2000-12-11 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 5
    Marias, Richard
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 6
    CLARITY PROBATE LIMITED - now
    CLARITY SECRETARIAL LIMITED - 2026-04-08 05456583
    The Base, Daux Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2008-03-06 ~ 2018-12-08
    OF - Secretary → CIF 0
    2008-03-06 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1993-12-20 ~ 1993-12-20
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1993-12-20 ~ 1993-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESHIRE HOUSE DEVELOPMENTS LIMITED

Period: 1993-12-20 ~ now
Company number: 02882404
Registered name
CHESHIRE HOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
11 GBP2024-12-31
14 GBP2023-12-31
Fixed Assets - Investments
61,111 GBP2024-12-31
61,111 GBP2023-12-31
Fixed Assets
61,122 GBP2024-12-31
61,125 GBP2023-12-31
Total Inventories
2,387,779 GBP2024-12-31
2,400,439 GBP2023-12-31
Debtors
288,512 GBP2024-12-31
318,859 GBP2023-12-31
Cash at bank and in hand
502,211 GBP2024-12-31
213,426 GBP2023-12-31
Current Assets
3,178,502 GBP2024-12-31
2,932,724 GBP2023-12-31
Net Current Assets/Liabilities
2,082,009 GBP2024-12-31
1,894,492 GBP2023-12-31
Total Assets Less Current Liabilities
2,143,131 GBP2024-12-31
1,955,617 GBP2023-12-31
Net Assets/Liabilities
2,143,131 GBP2024-12-31
1,955,617 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,142,131 GBP2024-12-31
1,954,617 GBP2023-12-31
Equity
2,143,131 GBP2024-12-31
1,955,617 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,211 GBP2024-12-31
Motor vehicles
4,690 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
16,901 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,200 GBP2024-12-31
12,197 GBP2023-12-31
Motor vehicles
4,690 GBP2024-12-31
4,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,890 GBP2024-12-31
16,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11 GBP2024-12-31
14 GBP2023-12-31
Other Investments Other Than Loans
Non-current
61,111 GBP2024-12-31
61,111 GBP2023-12-31
Amounts invested in assets
Non-current
61,111 GBP2024-12-31
61,111 GBP2023-12-31
Trade Debtors/Trade Receivables
32,847 GBP2024-12-31
10,405 GBP2023-12-31
Other Debtors
255,665 GBP2024-12-31
308,454 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,144 GBP2024-12-31
11,964 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,559 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
62,539 GBP2024-12-31
31,762 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,013,251 GBP2024-12-31
994,506 GBP2023-12-31

Related profiles found in government register
  • CHESHIRE HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 02882404
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-20 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CHESHIRE HOUSE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom, BN15 8AF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 2 LLP
    OC331757 OC343941... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-28 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.