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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
    Aves, George William
    Born in November 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Love, Robert Charles
    Born in June 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7 Forbes Business Centre, Kempson Way, Bury St. Edmunds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,007,175 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Prodromou, Yannis
    Estate Agent born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2025-08-18
    OF - Director → CIF 0
    Mr Yannis Prodromou
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Trayton, Ian Charles
    Estate Agent born in March 1964
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2009-01-06
    OF - Director → CIF 0
    Trayton, Ian Charles
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 3
    Pettit, Neil David
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Neil David Pettit
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Baker, Andrew Jonathan
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Pennells, Jon
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-12-17
    PE - Nominee Director → CIF 0
  • 7
    HOME FARM HOLDINGS (BSE) LIMITED - now
    CHILTERNS HOLDINGS LIMITED - 2025-08-04
    icon of addressChiltern House 36, High Street, Brandon, Suffolk, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    104,721 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2021-12-16 ~ 2025-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTERNS LIMITED

Previous name
SPEED 7736 LIMITED - 2000-01-25
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,889 GBP2024-11-30
3,753 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
1,891 GBP2024-11-30
3,755 GBP2023-11-30
Debtors
185,347 GBP2024-11-30
260,225 GBP2023-11-30
Cash at bank and in hand
139,518 GBP2024-11-30
87,208 GBP2023-11-30
Current Assets
324,865 GBP2024-11-30
347,433 GBP2023-11-30
Creditors
Current
181,303 GBP2024-11-30
173,008 GBP2023-11-30
Net Current Assets/Liabilities
143,562 GBP2024-11-30
174,425 GBP2023-11-30
Total Assets Less Current Liabilities
145,453 GBP2024-11-30
178,180 GBP2023-11-30
Creditors
Non-current
-54,889 GBP2024-11-30
-48,000 GBP2023-11-30
Net Assets/Liabilities
90,270 GBP2024-11-30
129,753 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Retained earnings (accumulated losses)
80,270 GBP2024-11-30
119,753 GBP2023-11-30
Equity
90,270 GBP2024-11-30
129,753 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
29,500 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,500 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,634 GBP2024-11-30
25,203 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,569 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,745 GBP2024-11-30
21,450 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
939 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,644 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,889 GBP2024-11-30
3,753 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2024-11-30
2 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,193 GBP2024-11-30
15,280 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
140,968 GBP2024-11-30
213,640 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
11,186 GBP2024-11-30
31,305 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
185,347 GBP2024-11-30
260,225 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
40,333 GBP2024-11-30
32,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
17,851 GBP2024-11-30
37,515 GBP2023-11-30
Amounts owed to group undertakings
Current
883 GBP2024-11-30
Other Taxation & Social Security Payable
Current
61,192 GBP2024-11-30
51,424 GBP2023-11-30
Other Creditors
Current
61,044 GBP2024-11-30
52,069 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
54,889 GBP2024-11-30
48,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,756 GBP2023-11-30
Between one and five year
81,355 GBP2024-11-30
444 GBP2023-11-30
All periods
81,355 GBP2024-11-30
30,200 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
294 GBP2024-11-30
427 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-11-30
Class 2 ordinary share
5,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
67,517 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-107,000 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • CHILTERNS LIMITED
    Info
    SPEED 7736 LIMITED - 2000-01-25
    Registered number 03765201
    icon of addressChiltern House, 36b High Street, Brandon, Suffolk IP27 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CHILTERNS LIMITED
    S
    Registered number 03765201
    icon of addressChiltern House, 36 B High Street, Brandon, Suffolk, England, IP27 0AQ
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Stables, Summer Road, Walsham-le-willows, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110,556 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.