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 3
  • 1
    Smith, Robert
    Director born in June 1954
    Individual (66 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (66 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Stuart
    Director born in July 1956
    Individual (4795 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    ATHERVILLE PROPERTIES LTD
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    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
Ceased 5
  • 1
    Marshall, Ann
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2003-03-19
    PE - Nominee Director → CIF 0
  • 3
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate
    Officer
    2003-03-18 ~ 2008-03-01
    PE - Secretary → CIF 0
  • 4
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    162 GBP2016-12-31
    Officer
    2008-03-01 ~ 2009-07-11
    PE - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-26 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEDBURGH LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
475,000 GBP2024-03-31
475,000 GBP2023-03-31
Debtors
20,154 GBP2024-03-31
20,154 GBP2023-03-31
Cash at bank and in hand
58,089 GBP2024-03-31
45,640 GBP2023-03-31
Current Assets
78,243 GBP2024-03-31
65,794 GBP2023-03-31
Net Current Assets/Liabilities
7,427 GBP2024-03-31
1,462 GBP2023-03-31
Total Assets Less Current Liabilities
482,427 GBP2024-03-31
476,462 GBP2023-03-31
Creditors
Non-current
-215,000 GBP2024-03-31
-215,000 GBP2023-03-31
Net Assets/Liabilities
264,309 GBP2024-03-31
258,344 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
147,081 GBP2024-03-31
147,081 GBP2023-03-31
Retained earnings (accumulated losses)
117,227 GBP2024-03-31
111,262 GBP2023-03-31
Equity
264,309 GBP2024-03-31
258,344 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
475,000 GBP2023-03-31
Amounts Owed By Related Parties
20,154 GBP2024-03-31
Current
11,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
8,654 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,154 GBP2024-03-31
20,154 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
445 GBP2023-03-31
Amounts owed to group undertakings
Current
59,345 GBP2024-03-31
54,281 GBP2023-03-31
Corporation Tax Payable
Current
11,141 GBP2024-03-31
9,276 GBP2023-03-31
Other Creditors
Current
330 GBP2024-03-31
330 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
215,000 GBP2024-03-31
215,000 GBP2023-03-31

  • CHEDBURGH LTD
    Info
    Registered number 04679317
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2003-02-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    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.