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 2
  • 1
    Wightman, Donald Michael
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
    Mr Donald Michael Wightman
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Gillian Ruth Wightman
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Chancellor Weale, Anthony David
    Solicitor
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-30 ~ 2007-01-31
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEVENING INDUSTRIES LIMITED

Previous names
CHEVENING INVESTMENTS LIMITED - 2023-03-30
NOVARA LIMITED - 2012-02-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
246 GBP2023-05-31
290 GBP2022-05-31
Investment Property
175,000 GBP2023-05-31
175,000 GBP2022-05-31
Fixed Assets
175,246 GBP2023-05-31
175,290 GBP2022-05-31
Debtors
Current
880 GBP2023-05-31
880 GBP2022-05-31
Cash at bank and in hand
14,073 GBP2023-05-31
16,226 GBP2022-05-31
Current Assets
14,953 GBP2023-05-31
17,106 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-36,061 GBP2023-05-31
-50,713 GBP2022-05-31
Net Current Assets/Liabilities
-21,108 GBP2023-05-31
-33,607 GBP2022-05-31
Total Assets Less Current Liabilities
154,138 GBP2023-05-31
141,683 GBP2022-05-31
Net Assets/Liabilities
146,102 GBP2023-05-31
133,637 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Revaluation reserve
51,827 GBP2023-05-31
51,827 GBP2022-05-31
Retained earnings (accumulated losses)
93,275 GBP2023-05-31
80,810 GBP2022-05-31
Equity
146,102 GBP2023-05-31
133,637 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,245 GBP2023-05-31
9,245 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,955 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
44 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,999 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
246 GBP2023-05-31
290 GBP2022-05-31
Other Debtors
Current
880 GBP2023-05-31
880 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,800 GBP2023-05-31
2,328 GBP2022-05-31
Corporation Tax Payable
Current
1,654 GBP2023-05-31
490 GBP2022-05-31
Other Creditors
Current
30,207 GBP2023-05-31
44,355 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2023-05-31
3,540 GBP2022-05-31
Creditors
Current
36,061 GBP2023-05-31
50,713 GBP2022-05-31
Net Deferred Tax Liability/Asset
-8,036 GBP2023-05-31
-8,046 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-63 GBP2023-05-31
-73 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31
1,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CHEVENING INDUSTRIES LIMITED
    Info
    CHEVENING INVESTMENTS LIMITED - 2023-03-30
    NOVARA LIMITED - 2012-02-09
    Registered number 04332266
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2001-11-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CHEVENING INDUSTRIES LIMITED
    S
    Registered number 04332266
    James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.