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
    Director born in November 1951
    Individual (16 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Dr Richard John Parmee
    Born in November 1951
    Individual (16 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    White, Barbara
    Director And Company Secretary born in February 1932
    Individual (4 offsprings)
    Officer
    2010-04-21 ~ 2024-01-29
    OF - Director → CIF 0
    White, Barbara
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 2
    Bordet, Antoine
    Ceo born in July 1967
    Individual
    Officer
    2018-06-09 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    White, Alistair Robert
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2021-11-22
    OF - Director → CIF 0
    White, Alastair Robert
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2014-05-10
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-24 ~ 2001-06-06
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
37,163 GBP2023-03-31
39,639 GBP2022-03-31
Property, Plant & Equipment
8,720 GBP2023-03-31
17,115 GBP2022-03-31
Fixed Assets - Investments
144,463 GBP2023-03-31
144,463 GBP2022-03-31
Fixed Assets
190,346 GBP2023-03-31
201,217 GBP2022-03-31
Total Inventories
1,528,630 GBP2023-03-31
1,528,630 GBP2022-03-31
Debtors
952,528 GBP2023-03-31
594,263 GBP2022-03-31
Cash at bank and in hand
256,107 GBP2023-03-31
233,597 GBP2022-03-31
Current Assets
2,737,265 GBP2023-03-31
2,356,490 GBP2022-03-31
Creditors
-1,899,864 GBP2023-03-31
-1,386,481 GBP2022-03-31
Net Current Assets/Liabilities
837,401 GBP2023-03-31
970,009 GBP2022-03-31
Total Assets Less Current Liabilities
1,027,747 GBP2023-03-31
1,171,226 GBP2022-03-31
Net Assets/Liabilities
1,001,080 GBP2023-03-31
1,134,559 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
991,080 GBP2023-03-31
1,124,559 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
222021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
49,430 GBP2023-03-31
46,980 GBP2022-03-31
Intangible Assets
Other
37,163 GBP2023-03-31
39,639 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
107,160 GBP2023-03-31
107,160 GBP2022-03-31
Plant and equipment
222,546 GBP2023-03-31
222,546 GBP2022-03-31
Computers
113,195 GBP2023-03-31
113,195 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
442,901 GBP2023-03-31
442,901 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
105,104 GBP2023-03-31
104,730 GBP2022-03-31
Plant and equipment
222,074 GBP2023-03-31
220,104 GBP2022-03-31
Computers
107,003 GBP2023-03-31
100,952 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,181 GBP2023-03-31
425,786 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
374 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,970 GBP2022-04-01 ~ 2023-03-31
Computers
6,051 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,395 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,056 GBP2023-03-31
2,430 GBP2022-03-31
Plant and equipment
472 GBP2023-03-31
2,442 GBP2022-03-31
Computers
6,192 GBP2023-03-31
12,243 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
144,463 GBP2023-03-31
144,463 GBP2022-03-31
Investments in Subsidiaries
144,463 GBP2023-03-31
144,463 GBP2022-03-31
Other types of inventories not specified separately
1,528,630 GBP2023-03-31
1,528,630 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
569,842 GBP2023-03-31
540,841 GBP2022-03-31
Prepayments/Accrued Income
Current
192,123 GBP2023-03-31
29,687 GBP2022-03-31
Other Debtors
Current
28,500 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
162,063 GBP2023-03-31
23,735 GBP2022-03-31
Trade Creditors/Trade Payables
Current
671,976 GBP2023-03-31
574,539 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Corporation Tax Payable
Current
-241,121 GBP2023-03-31
-131,408 GBP2022-03-31
Other Taxation & Social Security Payable
Current
29,128 GBP2023-03-31
34,312 GBP2022-03-31
Other Creditors
Current
9,156 GBP2023-03-31
4,087 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
102,032 GBP2023-03-31
200 GBP2022-03-31
Amounts owed to directors
Current
244,913 GBP2023-03-31
80,564 GBP2022-03-31
Amounts owed to group undertakings
Current
1,071,547 GBP2023-03-31
810,428 GBP2022-03-31
Creditors
Current
1,899,864 GBP2023-03-31
1,386,481 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2023-03-31
36,667 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
10,000 GBP2022-03-31

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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 2
  • 1
    New Cambridge House, Litlington, Royston, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,781 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    New Cambridge House Bassingbourn Road, Litlington, Royston, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,700 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.