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
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 2
    Mr Shaun David Underhill
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Von Albedyhll, Yvonne Bianca Klaube
    Company Director born in May 1976
    Individual
    Officer
    2016-01-10 ~ 2017-11-24
    OF - director → CIF 0
  • 3
    Brash, Tracy June
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-02-02
    OF - secretary → CIF 0
  • 4
    Hewitt, James
    Farmer
    Individual (9 offsprings)
    Officer
    2004-02-02 ~ 2013-05-01
    OF - secretary → CIF 0
    Hewitt, James
    Individual (9 offsprings)
    2015-08-01 ~ 2017-12-04
    OF - secretary → CIF 0
  • 5
    Lambert, Che Spencer
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-06-30
    OF - secretary → CIF 0
  • 6
    Peterson, Lisa
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2013-04-05
    OF - director → CIF 0
    Peterson, Lisa
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2015-01-28
    OF - secretary → CIF 0
  • 7
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    Von Albedyhll, Rowena, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2018-11-16
    OF - director → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-11-16 ~ 2022-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Battleday, Kimberley
    Instructor
    Individual
    Officer
    1998-02-24 ~ 2011-12-31
    OF - secretary → CIF 0
  • 10
    Brash, Kevan David
    Site Manager born in July 1960
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2003-06-09
    OF - director → CIF 0
  • 11
    Mr Mark Peter Smith
    Born in February 1968
    Individual (4795 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 12
    12 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
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1998-02-23 ~ 1998-02-24
    PE - nominee-secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-02-23 ~ 1998-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHELTENHAM INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
660,000 GBP2023-11-30
660,000 GBP2022-11-30
Debtors
485,025 GBP2023-11-30
485,025 GBP2022-11-30
Cash at bank and in hand
17,571 GBP2023-11-30
23,785 GBP2022-11-30
Current Assets
502,596 GBP2023-11-30
508,810 GBP2022-11-30
Creditors
Current
1,267 GBP2023-11-30
2,448 GBP2022-11-30
Net Current Assets/Liabilities
501,329 GBP2023-11-30
506,362 GBP2022-11-30
Total Assets Less Current Liabilities
1,161,329 GBP2023-11-30
1,166,362 GBP2022-11-30
Creditors
Non-current
-490,530 GBP2023-11-30
-490,530 GBP2022-11-30
Net Assets/Liabilities
652,086 GBP2023-11-30
657,119 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
651,986 GBP2023-11-30
657,019 GBP2022-11-30
Equity
652,086 GBP2023-11-30
657,119 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
660,000 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
660,000 GBP2023-11-30
660,000 GBP2022-11-30
Corporation Tax Payable
Current
644 GBP2023-11-30
1,825 GBP2022-11-30
Accrued Liabilities
Current
623 GBP2023-11-30
623 GBP2022-11-30
Bank Borrowings
Secured
490,530 GBP2023-11-30
490,530 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,713 GBP2023-11-30
18,713 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2023-11-30
Class 3 ordinary share
5 shares2023-11-30
Class 4 ordinary share
5 shares2023-11-30

  • CHELTENHAM INVESTMENTS LTD
    Info
    Registered number 03515358
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    Private Limited Company incorporated on 1998-02-23 (27 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.