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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
Active 2
  • 1
    Mrs Diana Bareham
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Bareham, Andrew Clive
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Director → CIF 0
    Bareham, Andrew Clive
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Clive Bareham
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Bareham, Diana
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2011-07-11
    OF - Director → CIF 0
  • 2
    Rayner, Derek William
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2025-01-27
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-12 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Intangible Assets
45,000 GBP2024-08-31
56,250 GBP2023-08-31
Fixed Assets
45,000 GBP2024-08-31
56,250 GBP2023-08-31
Total Inventories
504,098 GBP2024-08-31
331,354 GBP2023-08-31
Cash at bank and in hand
509 GBP2024-08-31
507 GBP2023-08-31
Current Assets
504,607 GBP2024-08-31
331,861 GBP2023-08-31
Creditors
Current
522,999 GBP2024-08-31
341,661 GBP2023-08-31
Net Current Assets/Liabilities
-18,392 GBP2024-08-31
-9,800 GBP2023-08-31
Total Assets Less Current Liabilities
26,608 GBP2024-08-31
46,450 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
26,606 GBP2024-08-31
46,448 GBP2023-08-31
Equity
26,608 GBP2024-08-31
46,450 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
180,000 GBP2024-08-31
168,750 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,250 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
45,000 GBP2024-08-31
56,250 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
59,371 GBP2024-08-31
44,678 GBP2023-08-31
Trade Creditors/Trade Payables
Current
377,203 GBP2024-08-31
253,910 GBP2023-08-31
Other Taxation & Social Security Payable
Current
64,116 GBP2024-08-31
40,764 GBP2023-08-31
Other Creditors
Current
22,309 GBP2024-08-31
2,309 GBP2023-08-31

  • CHILTERN MOTOR COMPANY (DIGSWELL) LIMITED
    Info
    Registered number 04484656
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.