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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 5
  • 1
    Carrino, Giovanni
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullan, Edward Brownlow
    Chartered Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
    Mcmullan, Edward Brownlow
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmullan, Annabelle Clare
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Colmworth Business Park, Eaton Socon, St. Neots, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,347,285 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of address16, Acfold Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,640,253 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
267,636 GBP2025-03-31
271,516 GBP2024-03-31
Fixed Assets - Investments
132,226 GBP2025-03-31
132,226 GBP2024-03-31
Fixed Assets
399,862 GBP2025-03-31
403,742 GBP2024-03-31
Total Inventories
8,681 GBP2025-03-31
8,681 GBP2024-03-31
Debtors
1,453,832 GBP2025-03-31
1,772,180 GBP2024-03-31
Cash at bank and in hand
54,899 GBP2025-03-31
69,161 GBP2024-03-31
Current Assets
1,517,412 GBP2025-03-31
1,850,022 GBP2024-03-31
Net Current Assets/Liabilities
964,099 GBP2025-03-31
945,411 GBP2024-03-31
Net Assets/Liabilities
1,363,961 GBP2025-03-31
1,349,153 GBP2024-03-31
Equity
Called up share capital
20,100 GBP2025-03-31
20,100 GBP2024-03-31
Share premium
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,263,861 GBP2025-03-31
1,249,053 GBP2024-03-31
Equity
1,363,961 GBP2025-03-31
1,349,153 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
274,025 GBP2025-03-31
272,438 GBP2024-03-31
Tools/Equipment for furniture and fittings
16,897 GBP2025-03-31
16,897 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
290,922 GBP2025-03-31
289,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,389 GBP2025-03-31
922 GBP2024-03-31
Tools/Equipment for furniture and fittings
16,897 GBP2025-03-31
16,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,286 GBP2025-03-31
17,819 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
267,636 GBP2025-03-31
271,516 GBP2024-03-31
Investments in Subsidiaries
132,226 GBP2025-03-31
132,226 GBP2024-03-31
Amounts Owed By Related Parties
Current
1,230,217 GBP2025-03-31
Amounts Owed By Related Parties
1,138,085 GBP2024-03-31
Other Debtors
Current
223,615 GBP2025-03-31
Other Debtors
634,095 GBP2024-03-31
Debtors
Current
1,453,832 GBP2025-03-31
Trade Creditors/Trade Payables
3,260 GBP2025-03-31
5,354 GBP2024-03-31
Amounts Owed to Related Parties
285,127 GBP2025-03-31
422,996 GBP2024-03-31
Other Creditors
239,977 GBP2025-03-31
390,172 GBP2024-03-31
Accrued Liabilities/Deferred Income
24,949 GBP2025-03-31
15,327 GBP2024-03-31
Corporation Tax Payable
70,762 GBP2024-03-31

Related profiles found in government register
  • CHILTERN CONCRETE & STONE LIMITED
    Info
    Registered number 03947457
    icon of address16 Acfold Road, London SW6 2AL
    Private Limited Company incorporated on 2000-03-09 (25 years 7 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
    icon of address16 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
    icon of addressHargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    310,441 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Acfold Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    72,059 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressHargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -79,770 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.