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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bordet, Antoine
    Ceo born in July 1967
    Individual (6 offsprings)
    Officer
    2018-06-09 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Parmee, Richard John, Dr
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Dr Richard John Parmee
    Born in November 1951
    Individual (20 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    White, Barbara
    Director And Company Secretary born in February 1932
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2024-01-29
    OF - Director → CIF 0
    White, Barbara
    Individual (10 offsprings)
    Officer
    2001-06-06 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    White, Alistair Robert
    Engineer born in July 1963
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ 2021-11-22
    OF - Director → CIF 0
    White, Alastair Robert
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2014-05-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-04-24 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-04-24 ~ 2001-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHEYNEY DESIGN & DEVELOPMENT LTD.

Period: 2003-11-05 ~ now
Company number: 04204533
Registered names
CHEYNEY DESIGN & DEVELOPMENT LTD. - now
DIXCROFT LIMITED - 2003-11-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
27,277 GBP2025-03-31
32,220 GBP2024-03-31
Property, Plant & Equipment
22,203 GBP2025-03-31
6,044 GBP2024-03-31
Fixed Assets - Investments
144,463 GBP2025-03-31
144,463 GBP2024-03-31
Fixed Assets
193,943 GBP2025-03-31
182,727 GBP2024-03-31
Total Inventories
1,721,156 GBP2025-03-31
1,737,156 GBP2024-03-31
Debtors
944,617 GBP2025-03-31
779,093 GBP2024-03-31
Cash at bank and in hand
432,120 GBP2025-03-31
253,004 GBP2024-03-31
Current Assets
3,097,893 GBP2025-03-31
2,769,253 GBP2024-03-31
Creditors
-2,483,779 GBP2025-03-31
-1,870,474 GBP2024-03-31
Net Current Assets/Liabilities
614,114 GBP2025-03-31
898,779 GBP2024-03-31
Total Assets Less Current Liabilities
808,057 GBP2025-03-31
1,081,506 GBP2024-03-31
Creditors
Non-current
-6,667 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
801,390 GBP2025-03-31
1,064,839 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
791,390 GBP2025-03-31
1,054,839 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
49,430 GBP2025-03-31
49,430 GBP2024-03-31
Intangible Assets
Other
27,277 GBP2025-03-31
32,220 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,306 GBP2025-03-31
226,046 GBP2024-03-31
Computers
113,195 GBP2025-03-31
113,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
465,661 GBP2025-03-31
446,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
224,419 GBP2025-03-31
223,225 GBP2024-03-31
Computers
113,187 GBP2025-03-31
111,654 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,458 GBP2025-03-31
440,357 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
374 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,194 GBP2024-04-01 ~ 2025-03-31
Computers
1,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
20,887 GBP2025-03-31
2,821 GBP2024-03-31
Computers
8 GBP2025-03-31
1,541 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
144,463 GBP2025-03-31
144,463 GBP2024-03-31
Investments in Subsidiaries
144,463 GBP2025-03-31
144,463 GBP2024-03-31
Other types of inventories not specified separately
1,721,156 GBP2025-03-31
1,737,156 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
238,643 GBP2025-03-31
388,869 GBP2024-03-31
Prepayments/Accrued Income
Current
659,564 GBP2025-03-31
280,512 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
31,202 GBP2025-03-31
109,712 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
15,008 GBP2025-03-31
Trade Creditors/Trade Payables
Current
296,468 GBP2025-03-31
285,011 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,141 GBP2025-03-31
31,203 GBP2024-03-31
Amount of value-added tax that is payable
Current
12,167 GBP2024-03-31
Other Creditors
Current
8,641 GBP2025-03-31
9,523 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,935 GBP2025-03-31
3,835 GBP2024-03-31
Amounts owed to directors
Current
99,989 GBP2025-03-31
99,989 GBP2024-03-31
Amounts owed to group undertakings
Current
2,035,605 GBP2025-03-31
1,418,746 GBP2024-03-31
Creditors
Current
2,483,779 GBP2025-03-31
1,870,474 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31
Related profiles found in government register
  • CHEYNEY DESIGN & DEVELOPMENT LTD.
    Info
    DIXCROFT LIMITED - 2003-11-05
    Registered number 04204533
    New Cambridge House Bassingbourn Rd., Litlington, Royston, Herts SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CHEYNEY DESIGN & DEVELOPMENT LTD
    S
    Registered number 04204533
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Cambridgeshire, United Kingdom, SG8 0SS
    Limited Company in Companies House, England And Wales
    CIF 1
  • CHEYNEY DESIGN & DEVELOPMENT LTD
    S
    Registered number 04204533
    New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLEXXRAY EUROPE HOLDINGS LTD. - now
    SAPPHIRE FRANCE HOLDINGS LTD
    - 2025-10-24 08545616
    30 Crown Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SAPPHIRE INSPECTION SYSTEMS LTD
    07275431
    New Cambridge House Bassingbourn Road, Litlington, Royston, Herts
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.