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 5
  • 1
    Mcmullan, Edward Brownlow
    Chartered Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    2000-03-09 ~ now
    OF - director → CIF 0
    Mcmullan, Edward Brownlow
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-03-09 ~ now
    OF - secretary → CIF 0
  • 2
    Carrino, Giovanni
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2000-03-09 ~ now
    OF - director → CIF 0
  • 3
    Mcmullan, Annabelle Clare
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2000-03-09 ~ now
    OF - director → CIF 0
  • 4
    9, Colmworth Business Park, Eaton Socon, St. Neots, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,194,759 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ now
    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
  • 5
    DAWNAY HOLDINGS LIMITED - now
    DAWNAY HOLDINGS PLC
    - 2024-06-26
    L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
    16, Acfold Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,640,253 GBP2024-06-30
    Person with significant control
    2017-09-27 ~ now
    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
Ceased 1
  • Mr Edward Brownlow Mcmullan
    Born in August 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHILTERN CONCRETE & STONE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
271,516 GBP2024-03-31
Fixed Assets - Investments
132,226 GBP2024-03-31
132,226 GBP2023-03-31
Fixed Assets
403,742 GBP2024-03-31
132,226 GBP2023-03-31
Total Inventories
8,681 GBP2024-03-31
27,551 GBP2023-03-31
Debtors
1,772,180 GBP2024-03-31
1,590,882 GBP2023-03-31
Cash at bank and in hand
69,161 GBP2024-03-31
82,259 GBP2023-03-31
Current Assets
1,850,022 GBP2024-03-31
1,700,692 GBP2023-03-31
Net Current Assets/Liabilities
945,411 GBP2024-03-31
888,621 GBP2023-03-31
Net Assets/Liabilities
1,349,153 GBP2024-03-31
1,020,847 GBP2023-03-31
Equity
Called up share capital
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Share premium
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,249,053 GBP2024-03-31
920,747 GBP2023-03-31
Equity
1,349,153 GBP2024-03-31
1,020,847 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,897 GBP2024-03-31
16,897 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
289,335 GBP2024-03-31
16,897 GBP2023-03-31
Land and buildings
272,438 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,897 GBP2024-03-31
16,897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,819 GBP2024-03-31
16,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
922 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
922 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
922 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
271,516 GBP2024-03-31
Investments in Subsidiaries
132,226 GBP2024-03-31
132,226 GBP2023-03-31
Amounts Owed By Related Parties
Current
1,138,085 GBP2024-03-31
Amounts Owed By Related Parties
1,031,071 GBP2023-03-31
Other Debtors
Current
634,095 GBP2024-03-31
Other Debtors
559,811 GBP2023-03-31
Debtors
Current
1,772,180 GBP2024-03-31
Trade Creditors/Trade Payables
5,354 GBP2024-03-31
4,650 GBP2023-03-31
Amounts Owed to Related Parties
422,996 GBP2024-03-31
767,141 GBP2023-03-31
Other Creditors
390,172 GBP2024-03-31
Accrued Liabilities/Deferred Income
15,327 GBP2024-03-31
Corporation Tax Payable
70,762 GBP2024-03-31
40,280 GBP2023-03-31

Related profiles found in government register
  • CHILTERN CONCRETE & STONE LIMITED
    Info
    Registered number 03947457
    16 Acfold Road, London SW6 2AL
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CHILTERN CONCRETE & STONE LIMITED
    S
    Registered number 03947457
    16 Acfold Road, London, United Kingdom, SW6 2AL
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    292,088 GBP2024-03-31
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    16 Acfold Road, London
    Corporate (3 parents)
    Equity (Company account)
    69,783 GBP2024-03-31
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,365 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.