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 4
  • 1
    Moullart De Torcy, Alberic Jacques Marie
    Chief Financial Officer born in May 1973
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Destremau, Damien
    Chief Executive Officer born in April 1968
    Individual (1 offspring)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Becquart, Mathieu
    Cfo born in October 1976
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Zi Le Domaine, F-50220, Ducey, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Le Bot, Pierre Yves
    Finance Director born in April 1967
    Individual
    Officer
    2004-03-04 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Church, Clare Louise
    Individual
    Officer
    2003-11-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Roach, Steven David
    Individual
    Officer
    2001-12-28 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Guermeur, Alain
    President born in August 1958
    Individual
    Officer
    2010-11-04 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Pratt, Michael Sinclair
    Company Director born in February 1955
    Individual
    Officer
    1999-01-11 ~ 2010-10-31
    OF - Director → CIF 0
    Pratt, Michael Sinclair
    Director
    Individual
    Officer
    2007-01-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 6
    Dowley, Anthony David
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2001-12-28
    OF - Director → CIF 0
    Dowley, Anthony David
    Company Director
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-11 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
  • 8
    SG CO SEC LIMITED - now
    EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
    264, Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-11-05 ~ 2014-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEREAU (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-29,282,897 GBP2023-01-01 ~ 2023-12-31
-24,643,638 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-330,903 GBP2023-01-01 ~ 2023-12-31
-72,149 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,026 GBP2023-01-01 ~ 2023-12-31
-237 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
349,129 GBP2023-01-01 ~ 2023-12-31
503,167 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-129,232 GBP2023-01-01 ~ 2023-12-31
-95,645 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
219,897 GBP2023-01-01 ~ 2023-12-31
407,522 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
552 GBP2023-12-31
709 GBP2022-12-31
Debtors
2,671,076 GBP2023-12-31
2,913,816 GBP2022-12-31
Cash at bank and in hand
3,637,949 GBP2023-12-31
2,061,794 GBP2022-12-31
Current Assets
6,515,617 GBP2023-12-31
5,192,518 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,822,962 GBP2023-12-31
-4,569,917 GBP2022-12-31
Net Current Assets/Liabilities
692,655 GBP2023-12-31
622,601 GBP2022-12-31
Total Assets Less Current Liabilities
693,207 GBP2023-12-31
623,310 GBP2022-12-31
Net Assets/Liabilities
443,207 GBP2023-12-31
623,310 GBP2022-12-31
Equity
Called up share capital
140,002 GBP2023-12-31
140,002 GBP2022-12-31
140,002 GBP2021-12-31
Retained earnings (accumulated losses)
303,205 GBP2023-12-31
483,308 GBP2022-12-31
225,786 GBP2021-12-31
Equity
443,207 GBP2023-12-31
623,310 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
219,897 GBP2023-01-01 ~ 2023-12-31
407,522 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,530 GBP2022-12-31
Computers
725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,978 GBP2023-12-31
88,880 GBP2022-12-31
Computers
725 GBP2023-12-31
666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,703 GBP2023-12-31
89,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2023-01-01 ~ 2023-12-31
Computers
59 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
552 GBP2023-12-31
650 GBP2022-12-31
Computers
0 GBP2023-12-31
59 GBP2022-12-31
Finished Goods/Goods for Resale
206,592 GBP2023-12-31
216,908 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,885,471 GBP2023-12-31
2,400,324 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
17,310 GBP2022-12-31
Prepayments/Accrued Income
Current
785,605 GBP2023-12-31
496,182 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,671,076 GBP2023-12-31
2,913,816 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,592 GBP2023-12-31
77,132 GBP2022-12-31
Amounts owed to group undertakings
Current
4,390,337 GBP2023-12-31
2,557,122 GBP2022-12-31
Corporation Tax Payable
Current
77,232 GBP2023-12-31
95,645 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,186,515 GBP2023-12-31
1,813,409 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
82,286 GBP2023-12-31
26,609 GBP2022-12-31
Creditors
Current
5,822,962 GBP2023-12-31
4,569,917 GBP2022-12-31
  • CHEREAU (UK) LIMITED
    Info
    Registered number 03693762
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.