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
    Pearson, Julie
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ now
    OF - secretary → CIF 0
    Mrs Julie Pearson
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2017-03-14 ~ now
    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
  • 2
    Pearson, Denis
    Gatemaker born in December 1956
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ now
    OF - director → CIF 0
    Dennis Pearson
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Bowman, Jeffrey
    Aircraft Engineer born in June 1965
    Individual
    Officer
    2002-05-31 ~ 2004-10-11
    OF - director → CIF 0
  • 2
    Pearson, Denis
    Gatemaker
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2004-10-11
    OF - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-05-02 ~ 2002-05-31
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2002-05-02 ~ 2002-05-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHILTERN BUILDING SERVICES LTD

Previous names
CHILTERN AIRSPORTS LTD. - 2022-06-21
THAMES VALLEY AIRSPORTS LTD - 2004-12-03
AVESCOM LTD - 2002-06-05
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
244 GBP2023-05-31
353 GBP2022-05-31
Debtors
577 GBP2023-05-31
1,922 GBP2022-05-31
Cash at bank and in hand
5,452 GBP2023-05-31
36,948 GBP2022-05-31
Current Assets
6,029 GBP2023-05-31
38,870 GBP2022-05-31
Creditors
Current
90,708 GBP2023-05-31
108,894 GBP2022-05-31
Net Current Assets/Liabilities
-84,679 GBP2023-05-31
-70,024 GBP2022-05-31
Total Assets Less Current Liabilities
-84,435 GBP2023-05-31
-69,671 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-84,437 GBP2023-05-31
-69,673 GBP2022-05-31
Equity
-84,435 GBP2023-05-31
-69,671 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,182 GBP2023-05-31
4,412 GBP2022-05-31
Motor vehicles
6,975 GBP2022-05-31
Computers
931 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,182 GBP2023-05-31
12,318 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,230 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-6,975 GBP2022-06-01 ~ 2023-05-31
Computers
-931 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-10,136 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,938 GBP2023-05-31
4,059 GBP2022-05-31
Motor vehicles
6,975 GBP2022-05-31
Computers
931 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,938 GBP2023-05-31
11,965 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,230 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-6,975 GBP2022-06-01 ~ 2023-05-31
Computers
-931 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,136 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
244 GBP2023-05-31
353 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
557 GBP2023-05-31
755 GBP2022-05-31
Prepayments
Current
20 GBP2023-05-31
1,167 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
577 GBP2023-05-31
1,922 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
15,085 GBP2023-05-31
15,085 GBP2022-05-31
Trade Creditors/Trade Payables
Current
791 GBP2023-05-31
1,097 GBP2022-05-31
Corporation Tax Payable
Current
-587 GBP2022-05-31
Other Creditors
Current
20,554 GBP2023-05-31
20,554 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2023-05-31
3,850 GBP2022-05-31
  • CHILTERN BUILDING SERVICES LTD
    Info
    CHILTERN AIRSPORTS LTD. - 2022-06-21
    THAMES VALLEY AIRSPORTS LTD - 2004-12-03
    AVESCOM LTD - 2002-06-05
    Registered number 04429952
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    Private Limited Company incorporated on 2002-05-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.