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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
    Smith, Michael Stuart
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Robert
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (46 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Ann
    Manager born in March 1958
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    ATHERVILLE PROPERTIES LTD 03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2007-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate (30 offsprings)
    Officer
    2003-03-18 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-02-26 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 7
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2008-03-01 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-02-26 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEDBURGH LTD

Period: 2003-02-26 ~ now
Company number: 04679317
Registered name
CHEDBURGH LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
475,000 GBP2025-03-31
475,000 GBP2024-03-31
Debtors
19,209 GBP2025-03-31
20,154 GBP2024-03-31
Cash at bank and in hand
51,027 GBP2025-03-31
58,089 GBP2024-03-31
Current Assets
70,236 GBP2025-03-31
78,243 GBP2024-03-31
Creditors
Amounts falling due within one year
-58,137 GBP2025-03-31
-70,816 GBP2024-03-31
Net Current Assets/Liabilities
12,099 GBP2025-03-31
7,427 GBP2024-03-31
Total Assets Less Current Liabilities
487,099 GBP2025-03-31
482,427 GBP2024-03-31
Creditors
Amounts falling due after one year
-215,000 GBP2025-03-31
-215,000 GBP2024-03-31
Net Assets/Liabilities
267,996 GBP2025-03-31
264,309 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
147,081 GBP2025-03-31
147,081 GBP2024-03-31
Retained earnings (accumulated losses)
120,914 GBP2025-03-31
117,227 GBP2024-03-31
Equity
267,996 GBP2025-03-31
264,309 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
475,000 GBP2024-03-31
Amounts Owed By Related Parties
19,209 GBP2025-03-31
Current
20,154 GBP2024-03-31
Amounts owed to group undertakings
Current
56,400 GBP2025-03-31
59,345 GBP2024-03-31
Corporation Tax Payable
Current
1,096 GBP2025-03-31
11,141 GBP2024-03-31
Other Creditors
Current
641 GBP2025-03-31
330 GBP2024-03-31
Creditors
Current
58,137 GBP2025-03-31
70,816 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
215,000 GBP2025-03-31
215,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • CHEDBURGH LTD
    Info
    Registered number 04679317
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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