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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 8
  • 1
    Kavanagh, Jane Mary
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Odonnell, Cornelius
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
    O'donnell, Cornelius
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Cornelius O'donnell
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thirkettle, Laurence James Edward
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Laurence James Edward Thirkettle
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walsh, Rebecca Anne
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2003-10-28
    OF - Director → CIF 0
  • 5
    CAVENDISH GROUP (LONDON) LTD - now 15002296 13771609
    LATIMER ASSET MANAGEMENT LTD
    - 2024-03-11 15002296 13771609
    Suite C, Tower House, Latimer Road, Chesham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2023-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HF SECRETARIAL SERVICES LIMITED
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 387 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-01-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVENDISH CONSTRUCTION LTD

Linked company numbers found in government register: 04362747, 05796184
Previous name
BLENHEIM FACILITIES (SERVICES) LIMITED - 2007-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
519,986 GBP2025-03-31
527,913 GBP2024-03-31
Fixed Assets
519,986 GBP2025-03-31
527,913 GBP2024-03-31
Debtors
Current
1,169,404 GBP2025-03-31
1,156,633 GBP2024-03-31
Cash at bank and in hand
977,170 GBP2025-03-31
817,344 GBP2024-03-31
Current Assets
2,146,574 GBP2025-03-31
1,973,977 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,480,591 GBP2025-03-31
-1,407,103 GBP2024-03-31
Net Current Assets/Liabilities
665,983 GBP2025-03-31
566,874 GBP2024-03-31
Total Assets Less Current Liabilities
1,185,969 GBP2025-03-31
1,094,787 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-264,114 GBP2025-03-31
-347,649 GBP2024-03-31
Net Assets/Liabilities
805,949 GBP2025-03-31
622,272 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
805,849 GBP2025-03-31
622,172 GBP2024-03-31
Equity
805,949 GBP2025-03-31
622,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,292 GBP2025-03-31
18,825 GBP2024-03-31
Motor vehicles
907,910 GBP2025-03-31
892,720 GBP2024-03-31
Office equipment
18,028 GBP2025-03-31
18,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
945,230 GBP2025-03-31
929,859 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-211,951 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-213,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,568 GBP2024-03-31
Motor vehicles
376,878 GBP2024-03-31
Office equipment
10,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
401,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
187,471 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
189,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-165,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,114 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,277 GBP2025-03-31
Motor vehicles
398,909 GBP2025-03-31
Office equipment
11,058 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,244 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
4,015 GBP2025-03-31
4,257 GBP2024-03-31
Motor vehicles
509,001 GBP2025-03-31
515,842 GBP2024-03-31
Office equipment
6,970 GBP2025-03-31
7,814 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,127,213 GBP2025-03-31
1,123,751 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
33,885 GBP2025-03-31
24,483 GBP2024-03-31
Prepayments/Accrued Income
Current
8,206 GBP2025-03-31
8,299 GBP2024-03-31
Cash and Cash Equivalents
977,170 GBP2025-03-31
817,344 GBP2024-03-31
Other Remaining Borrowings
Current
31,977 GBP2025-03-31
65,357 GBP2024-03-31
Trade Creditors/Trade Payables
Current
549,641 GBP2025-03-31
560,229 GBP2024-03-31
Corporation Tax Payable
Current
208,538 GBP2025-03-31
180,841 GBP2024-03-31
Taxation/Social Security Payable
Current
523,054 GBP2025-03-31
407,942 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
146,205 GBP2025-03-31
86,578 GBP2024-03-31
Other Creditors
Current
1,176 GBP2025-03-31
88,156 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2025-03-31
18,000 GBP2024-03-31
Creditors
Current
1,480,591 GBP2025-03-31
1,407,103 GBP2024-03-31
Other Remaining Borrowings
Non-current
18,054 GBP2025-03-31
55,379 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
246,060 GBP2025-03-31
292,270 GBP2024-03-31
Creditors
Non-current
264,114 GBP2025-03-31
347,649 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
31,977 GBP2025-03-31
65,357 GBP2024-03-31
Total Borrowings
50,032 GBP2025-03-31
120,737 GBP2024-03-31
Net Deferred Tax Liability/Asset
-115,906 GBP2025-03-31
-124,866 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,960 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-115,906 GBP2025-03-31
-124,866 GBP2024-03-31

  • CAVENDISH CONSTRUCTION LTD
    Info
    BLENHEIM FACILITIES (SERVICES) LIMITED - 2007-09-10
    Registered number 04362747
    Tower House Latimer Road, Latimer, Chesham, Bucks HP5 1TU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.