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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 16
  • 1
    Martin, Richard David
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Dyke, Stephen Robert James
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ 2026-03-13
    OF - Director → CIF 0
  • 3
    Hayden, Andrew
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2002-04-24 ~ 2003-06-04
    OF - Director → CIF 0
  • 4
    Ancell, James Ross
    Director born in August 1953
    Individual (66 offsprings)
    Officer
    2002-04-24 ~ 2024-05-22
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Has significant influence or controlCIF 0
  • 5
    Roughley, Robert John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Best, Martin Glyn
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Tredwin, Richard Nicholas
    Finance Director born in October 1968
    Individual (40 offsprings)
    Officer
    2004-04-22 ~ 2015-11-03
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Individual (40 offsprings)
    Officer
    2003-06-09 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 8
    Rivers, James Peter
    Born in September 1985
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2002-04-24 ~ 2004-04-22
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (48 offsprings)
    Officer
    2002-04-24 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 10
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Andrew Robert
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Mccabe, Richard Kevin
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Ross, Timothy Stuart
    Company Director born in December 1948
    Individual (89 offsprings)
    Officer
    2003-10-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2001-08-13 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 15
    CHURNGOLD CONSTRUCTION GROUP LIMITED
    14341787 01908306... (more)
    St. Andrews House, St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2001-08-13 ~ 2002-04-24
    OF - Director → CIF 0
    2001-08-13 ~ 2002-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

Period: 2002-04-08 ~ now
Company number: 04268945
Registered names
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED - now 04736181... (more)
OVAL (1662) LIMITED - 2002-04-08 04221992... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-0 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,000 GBP2023-06-01 ~ 2024-05-31
-1,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-05-31
-1,000 GBP2023-05-31
Net Current Assets/Liabilities
-1,000 GBP2024-05-31
-1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
Share premium
0 GBP2024-05-31
0 GBP2023-05-31
Capital redemption reserve
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
0 GBP2024-05-31
0 GBP2023-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Investments in Subsidiaries
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Cost valuation
1,000 GBP2023-05-31
Other Debtors
0 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed to Related Parties
1,000 GBP2024-05-31
1,000 GBP2023-05-31

Related profiles found in government register
  • CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    Info
    OVAL (1662) LIMITED - 2002-04-08
    Registered number 04268945
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company
    CIF 1
  • CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 4268945
    St Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHURNGOLD CONSTRUCTION LIMITED
    - now 01908306 14341787... (more)
    CHURNGOLD GROUP LIMITED - 1998-03-01
    NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
    CRETERULE LIMITED - 1986-12-15
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHURNGOLD VENTURES LIMITED
    09544287
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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