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 1
  • Mccartney, Alan David
    Civil Engineer born in January 1956
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ now
    OF - director → CIF 0
    Mccartney, Alan David
    Individual (4 offsprings)
    Officer
    2004-04-28 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Wreford, Paul Cheriton
    Company Director born in November 1960
    Individual (34 offsprings)
    Officer
    2000-09-07 ~ 2004-04-28
    OF - director → CIF 0
  • 2
    Rose, David Christopher
    Chartered Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2009-06-30
    OF - director → CIF 0
  • 3
    Burgess, Paul Martyn
    Company Director born in July 1962
    Individual (23 offsprings)
    Officer
    2000-09-07 ~ 2004-04-28
    OF - director → CIF 0
    Burgess, Paul Martyn
    Company Director
    Individual (23 offsprings)
    Officer
    2000-09-07 ~ 2004-04-28
    OF - secretary → CIF 0
  • 4
    Knighton, John Carey
    Builder born in March 1946
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2009-06-30
    OF - director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-25 ~ 2000-09-07
    PE - nominee-director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-25 ~ 2000-09-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHESTERHEATH PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Fixed Assets
500,100 GBP2024-04-30
500,100 GBP2023-04-30
Debtors
281,512 GBP2024-04-30
282,512 GBP2023-04-30
Cash at bank and in hand
498 GBP2024-04-30
335 GBP2023-04-30
Current Assets
282,609 GBP2024-04-30
283,345 GBP2023-04-30
Creditors
Current
11,567 GBP2024-04-30
5,901 GBP2023-04-30
Net Current Assets/Liabilities
271,042 GBP2024-04-30
277,444 GBP2023-04-30
Total Assets Less Current Liabilities
771,142 GBP2024-04-30
777,544 GBP2023-04-30
Net Assets/Liabilities
-218,699 GBP2024-04-30
-205,632 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
-219,199 GBP2024-04-30
-206,132 GBP2023-04-30
Equity
-218,699 GBP2024-04-30
-205,632 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,578 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,578 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
500,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,308 GBP2024-04-30
1,308 GBP2023-04-30
Other Creditors
Current
10,259 GBP2024-04-30
4,593 GBP2023-04-30
Non-current
969,378 GBP2024-04-30
969,378 GBP2023-04-30

Related profiles found in government register
  • CHESTERHEATH PROPERTY LIMITED
    Info
    Registered number 03979389
    12 Palfrey Close, St. Albans AL3 5RE
    Private Limited Company incorporated on 2000-04-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CHESTERHEATH PROPERTY LIMITED
    S
    Registered number 3979389
    Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Palfrey Close, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    -88,166 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.