logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Clarke, Phillip Charles
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 2
    Bennett, Richard, Dr
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
    Dr Richard Bennett
    Born in April 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Bennett, Thomas
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Carolyn Jane
    Born in June 1965
    Individual (34 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Soulby, Brian Charles
    Born in October 1948
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Soulby, Brian Charles
    Accountant
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
    Soulby, Brian Charles
    Individual (22 offsprings)
    1998-01-15 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 6
    Bennett, John Henry
    Born in July 1935
    Individual (17 offsprings)
    Officer
    1998-01-15 ~ now
    OF - Director → CIF 0
    Mr John Henry Bennett
    Born in July 1935
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Mr Colin Ainslie Matthissen
    Born in June 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Poulter, Clifford Edwin
    Managing Director born in September 1945
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1997-10-24 ~ 1998-01-16
    OF - Director → CIF 0
  • 10
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1997-10-24 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 11
    Undy's Cottage, 39 Charnham Street, Hungerford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KERRIDGE PROPERTIES LIMITED

Period: 1998-01-19 ~ now
Company number: 03455295
Registered names
KERRIDGE PROPERTIES LIMITED - now
CHELTRADING 167 LIMITED - 1998-01-19 03427763... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
12,108,013 GBP2025-02-28
11,932,250 GBP2024-02-29
Fixed Assets - Investments
825,267 GBP2025-02-28
110,540 GBP2024-02-29
Fixed Assets
12,933,280 GBP2025-02-28
12,042,790 GBP2024-02-29
Debtors
1,287,242 GBP2025-02-28
1,198,064 GBP2024-02-29
Cash at bank and in hand
783,977 GBP2025-02-28
1,220,453 GBP2024-02-29
Current Assets
2,071,219 GBP2025-02-28
2,418,517 GBP2024-02-29
Creditors
Current
4,904,205 GBP2025-02-28
3,898,374 GBP2024-02-29
Net Current Assets/Liabilities
-2,832,986 GBP2025-02-28
-1,479,857 GBP2024-02-29
Total Assets Less Current Liabilities
10,100,294 GBP2025-02-28
10,562,933 GBP2024-02-29
Net Assets/Liabilities
9,947,338 GBP2025-02-28
10,536,457 GBP2024-02-29
Equity
Called up share capital
144,000 GBP2025-02-28
144,000 GBP2024-02-29
Retained earnings (accumulated losses)
7,303,457 GBP2025-02-28
7,903,739 GBP2024-02-29
Equity
9,947,338 GBP2025-02-28
10,536,457 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
11,792,240 GBP2025-02-28
11,717,429 GBP2024-02-29
Plant and equipment
200,872 GBP2025-02-28
153,300 GBP2024-02-29
Motor vehicles
246,352 GBP2025-02-28
246,352 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
12,526,268 GBP2025-02-28
12,292,574 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,695 GBP2025-02-28
4,847 GBP2024-02-29
Plant and equipment
155,795 GBP2025-02-28
145,030 GBP2024-02-29
Motor vehicles
229,650 GBP2025-02-28
201,673 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,255 GBP2025-02-28
360,324 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,848 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
10,765 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
27,977 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,931 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
11,782,545 GBP2025-02-28
11,712,582 GBP2024-02-29
Plant and equipment
45,077 GBP2025-02-28
8,270 GBP2024-02-29
Motor vehicles
16,702 GBP2025-02-28
44,679 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2,159,903 GBP2025-02-28
2,174,358 GBP2024-02-29
Investments in Group Undertakings
3 GBP2025-02-28
10,003 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
170,956 GBP2025-02-28
143,590 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
446,758 GBP2025-02-28
417,014 GBP2024-02-29
Other Debtors
Current
197,626 GBP2025-02-28
388,714 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
17,653 GBP2025-02-28
Prepayments/Accrued Income
Current
259,554 GBP2025-02-28
248,746 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,092,547 GBP2025-02-28
Amounts falling due within one year, Current
1,198,064 GBP2024-02-29
Other Debtors
Non-current
194,695 GBP2025-02-28
Bank Borrowings/Overdrafts
Current
10,128 GBP2025-02-28
9,900 GBP2024-02-29
Other Remaining Borrowings
Current
3,512,387 GBP2025-02-28
3,512,387 GBP2024-02-29
Trade Creditors/Trade Payables
Current
70,612 GBP2025-02-28
10,608 GBP2024-02-29
Amounts owed to group undertakings
Current
53 GBP2025-02-28
10,000 GBP2024-02-29
Corporation Tax Payable
Current
36 GBP2025-02-28
25,015 GBP2024-02-29
Other Taxation & Social Security Payable
Current
5,216 GBP2025-02-28
5,123 GBP2024-02-29
Other Creditors
Current
819,890 GBP2025-02-28
18,390 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
440,974 GBP2025-02-28
286,864 GBP2024-02-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,879 GBP2025-02-28
Non-current, Between one and two years
9,900 GBP2024-02-29
Between two and five year, Non-current
3,339 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,445 GBP2025-02-28
13,237 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,400,000 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
-586,819 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
-586,819 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-2,300 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-2,300 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • KERRIDGE PROPERTIES LIMITED
    Info
    CHELTRADING 167 LIMITED - 1998-01-19
    Registered number 03455295
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire RG17 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • KERRIDGE PROPERTIES LIMITED
    S
    Registered number 03455295
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom, RG17 0EJ
    CIF 1
  • KERRIDGE PROPERTIES LIMITED
    S
    Registered number 03455295
    Undy's Cottage, Charnham Street, Hungerford, Berkshire, United Kingdom, RG17 0EJ
    Limited Company in England And Wales
    CIF 2
  • KERRIDGE PROPERTIES LIMITED
    S
    Registered number 03455295
    Undy's Cottage, Herongate, Charnham Park, Hungerford, Berkshire, England, RG17 0YU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHARNHAM PARK LIMITED
    - now 02493993
    LINMATCH LIMITED - 1990-06-22
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-10-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOLPHIN CARE (SOUTHERN) LIMITED
    - now 07575626
    DOLPHIN CARE LIMITED
    - 2017-02-28 07575626 10650613
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HERONGATE LEISURE LIMITED
    04731876
    Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KERRIDGE PROPERTY DEVELOPMENTS LIMITED
    05837342
    Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 5
    KPL PHASE 2 LIMITED
    09490419 09490537
    Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    KPL PHASE 3 LIMITED
    09490537 09490419
    Kerridge Properties Ltd, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PROPERTY DEVELOPMENTS WESSEX LIMITED
    06142257
    C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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