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 2
  • 1
    Prodromou, Yannis
    Estate Agent born in March 1965
    Individual (5 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 2
    CHILTERNS HOLDINGS LIMITED
    Chiltern House 36, High Street, Brandon, Suffolk, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    98,811 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Trayton, Ian Charles
    Estate Agent born in March 1964
    Individual
    Officer
    1999-12-17 ~ 2009-01-06
    OF - Director → CIF 0
    Trayton, Ian Charles
    Individual
    Officer
    1999-12-17 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Pettit, Neil David
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Baker, Andrew Jonathan
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Pennells, Jon
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Mr Yannis Prodromou
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-05 ~ 1999-12-17
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 1999-12-17
    PE - Nominee Director → 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
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,753 GBP2023-11-30
5,002 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
25,902 GBP2022-11-30
Fixed Assets
3,755 GBP2023-11-30
30,904 GBP2022-11-30
Debtors
260,225 GBP2023-11-30
316,660 GBP2022-11-30
Cash at bank and in hand
87,208 GBP2023-11-30
60,663 GBP2022-11-30
Current Assets
347,433 GBP2023-11-30
377,323 GBP2022-11-30
Creditors
Current
173,008 GBP2023-11-30
169,183 GBP2022-11-30
Net Current Assets/Liabilities
174,425 GBP2023-11-30
208,140 GBP2022-11-30
Total Assets Less Current Liabilities
178,180 GBP2023-11-30
239,044 GBP2022-11-30
Creditors
Non-current
-48,000 GBP2023-11-30
-80,000 GBP2022-11-30
Net Assets/Liabilities
129,753 GBP2023-11-30
158,416 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
119,753 GBP2023-11-30
148,416 GBP2022-11-30
Equity
129,753 GBP2023-11-30
158,416 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
152021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
29,500 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,203 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,450 GBP2023-11-30
20,201 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,249 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
3,753 GBP2023-11-30
5,002 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
2 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
25,900 GBP2022-11-30
Disposals
-25,900 GBP2023-11-30
Investments in Group Undertakings
2 GBP2023-11-30
2 GBP2022-11-30
Other Investments Other Than Loans
25,900 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,280 GBP2023-11-30
18,300 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
213,640 GBP2023-11-30
289,410 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
31,305 GBP2023-11-30
8,950 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
260,225 GBP2023-11-30
316,660 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
32,000 GBP2023-11-30
32,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
37,515 GBP2023-11-30
22,865 GBP2022-11-30
Other Taxation & Social Security Payable
Current
51,424 GBP2023-11-30
55,602 GBP2022-11-30
Other Creditors
Current
52,069 GBP2023-11-30
58,716 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
48,000 GBP2023-11-30
80,000 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,756 GBP2023-11-30
38,783 GBP2022-11-30
Between one and five year
444 GBP2023-11-30
24,672 GBP2022-11-30
All periods
30,200 GBP2023-11-30
63,455 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
427 GBP2023-11-30
628 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-11-30
Class 2 ordinary share
5,000 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
71,337 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • CHILTERNS LIMITED
    Info
    SPEED 7736 LIMITED - 2000-01-25
    Registered number 03765201
    Chiltern House, 36b High Street, Brandon, Suffolk IP27 0AQ
    Private Limited Company incorporated on 1999-05-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CHILTERNS LIMITED
    S
    Registered number 03765201
    Chiltern 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 1
  • Chiltern House, 36b High Street, Brandon, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,625 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.