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 6
  • 1
    Sweeney, Matthew David
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Gillian Ann
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    1994-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Sweeney, David Hugh
    Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Paul
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Whiting, Paul
    Sales Manager
    Individual (1 offspring)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Brade, Shaun Terry
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    3, Coldbath Square, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,107,422 GBP2024-03-31
    Person with significant control
    2016-09-26 ~ 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
Ceased 6
  • 1
    Sweeney, Gillian Ann
    Director Company Secretary
    Individual (4 offsprings)
    Officer
    1994-04-08 ~ 1996-03-31
    OF - Secretary → CIF 0
    Mrs Gillian Ann Sweeney
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bello, Paula Ann
    Garage Proprietor born in March 1966
    Individual
    Officer
    1994-04-08 ~ 1999-09-15
    OF - Director → CIF 0
  • 3
    Brackley, Kevin John
    Workshop Manager born in February 1963
    Individual
    Officer
    2002-05-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Killeen, Janet Margaret
    Company Secretary
    Individual
    Officer
    1996-03-31 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-04-08 ~ 1994-04-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-04-08 ~ 1994-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN OF BOVINGDON LIMITED

Previous name
CHILTERN JAGUAR LIMITED - 1995-10-06
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
13,600 GBP2024-03-31
14,141 GBP2023-03-31
Total Inventories
834,309 GBP2024-03-31
874,326 GBP2023-03-31
Debtors
1,817,457 GBP2024-03-31
1,791,105 GBP2023-03-31
Cash at bank and in hand
178,390 GBP2024-03-31
102,018 GBP2023-03-31
Current Assets
2,830,156 GBP2024-03-31
2,767,449 GBP2023-03-31
Creditors
Current
2,310,032 GBP2024-03-31
2,284,831 GBP2023-03-31
Net Current Assets/Liabilities
520,124 GBP2024-03-31
482,618 GBP2023-03-31
Total Assets Less Current Liabilities
533,724 GBP2024-03-31
496,759 GBP2023-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
518,657 GBP2024-03-31
471,573 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
418,657 GBP2024-03-31
371,573 GBP2023-03-31
Equity
518,657 GBP2024-03-31
471,573 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,382 GBP2024-03-31
86,854 GBP2023-03-31
Furniture and fittings
5,107 GBP2024-03-31
4,187 GBP2023-03-31
Motor vehicles
25,737 GBP2024-03-31
25,737 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
120,226 GBP2024-03-31
116,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,983 GBP2024-03-31
73,395 GBP2023-03-31
Furniture and fittings
4,278 GBP2024-03-31
4,001 GBP2023-03-31
Motor vehicles
25,365 GBP2024-03-31
25,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,626 GBP2024-03-31
102,637 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,588 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
277 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,399 GBP2024-03-31
13,459 GBP2023-03-31
Furniture and fittings
829 GBP2024-03-31
186 GBP2023-03-31
Motor vehicles
372 GBP2024-03-31
496 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,913 GBP2024-03-31
12,588 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,355 GBP2024-03-31
12,513 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,243,806 GBP2024-03-31
1,210,370 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,495 GBP2024-03-31
27,765 GBP2023-03-31
Amounts owed to group undertakings
Current
2,157,009 GBP2024-03-31
2,185,967 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,971 GBP2024-03-31
33,562 GBP2023-03-31
Other Creditors
Current
40,557 GBP2024-03-31
27,537 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Related profiles found in government register
  • CHILTERN OF BOVINGDON LIMITED
    Info
    CHILTERN JAGUAR LIMITED - 1995-10-06
    Registered number 02917140
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1994-04-08 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • CHILTERN OF BOVINGDON LIMITED
    S
    Registered number 02917140
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HARDINGS OF BOVINGDON LIMITED - 2008-03-22
    ENIVOB 38 LIMITED - 2000-04-07
    3 Coldbath Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -186,832 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.