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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 1
  • Parmee, Richard John, Dr
    Born in November 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
    Dr Richard John Parmee
    Born in November 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bordet, Antoine
    Ceo born in July 1967
    Individual
    Officer
    icon of calendar 2018-06-09 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    White, Alistair Robert
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2021-11-22
    OF - Director → CIF 0
    White, Alastair Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2014-05-10
    OF - Secretary → CIF 0
  • 3
    White, Barbara
    Director And Company Secretary born in February 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2024-01-29
    OF - Director → CIF 0
    White, Barbara
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-24 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-04-24 ~ 2001-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEYNEY DESIGN & DEVELOPMENT LTD.

Previous name
DIXCROFT LIMITED - 2003-11-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
32,220 GBP2024-03-31
37,163 GBP2023-03-31
Property, Plant & Equipment
6,044 GBP2024-03-31
8,720 GBP2023-03-31
Fixed Assets - Investments
144,463 GBP2024-03-31
144,463 GBP2023-03-31
Fixed Assets
182,727 GBP2024-03-31
190,346 GBP2023-03-31
Total Inventories
1,737,156 GBP2024-03-31
1,528,630 GBP2023-03-31
Debtors
779,093 GBP2024-03-31
1,193,649 GBP2023-03-31
Cash at bank and in hand
253,004 GBP2024-03-31
256,107 GBP2023-03-31
Current Assets
2,769,253 GBP2024-03-31
2,978,386 GBP2023-03-31
Creditors
-1,870,474 GBP2024-03-31
-2,140,985 GBP2023-03-31
Net Current Assets/Liabilities
898,779 GBP2024-03-31
837,401 GBP2023-03-31
Total Assets Less Current Liabilities
1,081,506 GBP2024-03-31
1,027,747 GBP2023-03-31
Creditors
Non-current
-16,667 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
1,064,839 GBP2024-03-31
1,001,080 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,054,839 GBP2024-03-31
991,080 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
49,430 GBP2024-03-31
49,430 GBP2023-03-31
Intangible Assets
Other
32,220 GBP2024-03-31
37,163 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,046 GBP2024-03-31
222,546 GBP2023-03-31
Computers
113,195 GBP2024-03-31
113,195 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
446,401 GBP2024-03-31
442,901 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,225 GBP2024-03-31
222,074 GBP2023-03-31
Computers
111,654 GBP2024-03-31
107,003 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,357 GBP2024-03-31
434,181 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,151 GBP2023-04-01 ~ 2024-03-31
Computers
4,651 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,821 GBP2024-03-31
472 GBP2023-03-31
Computers
1,541 GBP2024-03-31
6,192 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
144,463 GBP2024-03-31
144,463 GBP2023-03-31
Investments in Subsidiaries
144,463 GBP2024-03-31
144,463 GBP2023-03-31
Other types of inventories not specified separately
1,737,156 GBP2024-03-31
1,528,630 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
388,869 GBP2024-03-31
569,842 GBP2023-03-31
Prepayments/Accrued Income
Current
280,512 GBP2024-03-31
192,123 GBP2023-03-31
Other Debtors
Current
28,500 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
109,712 GBP2024-03-31
241,121 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
162,063 GBP2023-03-31
Trade Creditors/Trade Payables
Current
285,011 GBP2024-03-31
671,976 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,203 GBP2024-03-31
29,128 GBP2023-03-31
Amount of value-added tax that is payable
Current
12,167 GBP2024-03-31
Other Creditors
Current
3,523 GBP2024-03-31
9,156 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,835 GBP2024-03-31
102,032 GBP2023-03-31
Amounts owed to directors
Current
99,989 GBP2024-03-31
244,913 GBP2023-03-31
Amounts owed to group undertakings
Current
1,424,746 GBP2024-03-31
1,071,547 GBP2023-03-31
Creditors
Current
1,870,474 GBP2024-03-31
2,140,985 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-03-31
26,667 GBP2023-03-31

Related profiles found in government register
  • CHEYNEY DESIGN & DEVELOPMENT LTD.
    Info
    DIXCROFT LIMITED - 2003-11-05
    Registered number 04204533
    icon of addressNew Cambridge House Bassingbourn Rd., Litlington, Royston, Herts SG8 0SS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CHEYNEY DESIGN & DEVELOPMENT LTD
    S
    Registered number 04204533
    icon of addressNew 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
    icon of addressNew Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Cambridge House Bassingbourn Road, Litlington, Royston, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    655,527 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SAPPHIRE FRANCE HOLDINGS LTD - 2025-10-24
    icon of addressNew Cambridge House, Litlington, Royston, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    507,063 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.