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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 3
  • 1
    Diamond, Jeffrey
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Chloe Rose Jay
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark Peter Smith
    Born in February 1968
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Brash, Kevan David
    Site Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2001-08-08
    OF - Director → CIF 0
    Brash, Kevan David
    Site Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 4
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Yianni, Nina Georgette
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 6
    Von Albedyhll, Rowena, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 2018-11-16
    OF - Director → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2018-11-16 ~ 2022-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lambert, Che Spencer
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Von Albedyhll, Yvonne Bianca Klaube
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-01-10 ~ 2017-11-24
    OF - Director → CIF 0
  • 9
    Peterson, Lisa
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-04-05
    OF - Director → CIF 0
    Peterson, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 10
    Brash, Tracy June
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 11
    Hewitt, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-01
    OF - Secretary → CIF 0
    icon of calendar 2015-08-01 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 12
    Hewitt, Thea
    Student
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 13
    Mr Shaun David Underhill
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Battleday, Kimberley
    Instructor
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 15
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Corporate
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-06 ~ 1997-04-02
    PE - Nominee Director → CIF 0
  • 17
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-02-06 ~ 1997-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELTENHAM DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
4,100,000 GBP2024-11-30
4,320,010 GBP2023-11-30
Debtors
657,551 GBP2024-11-30
607,551 GBP2023-11-30
Cash at bank and in hand
135,518 GBP2024-11-30
265,469 GBP2023-11-30
Current Assets
793,069 GBP2024-11-30
873,020 GBP2023-11-30
Creditors
Current
1,521,809 GBP2024-11-30
1,527,388 GBP2023-11-30
Net Current Assets/Liabilities
-728,740 GBP2024-11-30
-654,368 GBP2023-11-30
Total Assets Less Current Liabilities
3,371,260 GBP2024-11-30
3,665,642 GBP2023-11-30
Net Assets/Liabilities
279,305 GBP2024-11-30
536,335 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
279,205 GBP2024-11-30
536,235 GBP2023-11-30
Equity
279,305 GBP2024-11-30
536,335 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,100,000 GBP2024-11-30
4,320,000 GBP2023-11-30
Furniture and fittings
35,933 GBP2024-11-30
35,933 GBP2023-11-30
Motor vehicles
28,640 GBP2024-11-30
28,640 GBP2023-11-30
Computers
3,949 GBP2024-11-30
3,949 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,168,522 GBP2024-11-30
4,388,522 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-220,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-220,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,933 GBP2024-11-30
35,933 GBP2023-11-30
Motor vehicles
28,640 GBP2024-11-30
28,640 GBP2023-11-30
Computers
3,949 GBP2024-11-30
3,939 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,522 GBP2024-11-30
68,512 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
4,100,000 GBP2024-11-30
4,320,000 GBP2023-11-30
Computers
10 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
431,915 GBP2024-11-30
431,915 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
225,636 GBP2024-11-30
175,636 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
657,551 GBP2024-11-30
607,551 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
1,172,072 GBP2024-11-30
1,177,419 GBP2023-11-30
Amounts owed to group undertakings
Current
182,169 GBP2024-11-30
182,574 GBP2023-11-30
Other Creditors
Current
166,000 GBP2024-11-30
166,000 GBP2023-11-30
Accrued Liabilities
Current
1,568 GBP2024-11-30
1,395 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,191,621 GBP2024-11-30
Between one and two years, Non-current
14,007 GBP2023-11-30
Between two and five year, Non-current
2,450,091 GBP2023-11-30
More than five year, Non-current
630,774 GBP2023-11-30
Bank Borrowings
Secured
4,229,590 GBP2024-11-30
4,272,289 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,435 GBP2024-11-30
34,435 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-11-30
Class 3 ordinary share
5 shares2024-11-30
Class 4 ordinary share
5 shares2024-11-30

  • CHELTENHAM DEVELOPMENTS LIMITED
    Info
    Registered number 03314318
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.