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 1
  • Steven, Keith Ferrier
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Steven, Keith Ferrier
    Individual (14 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Keith Ferrier Steven
    Born in April 1959
    Individual (14 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Steven, Susan
    Director born in November 1967
    Individual
    Officer
    2012-02-01 ~ 2023-03-22
    OF - Director → CIF 0
    Mrs Susan Steven
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Steven, Keith
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2012-06-24
    OF - Secretary → CIF 0
  • 3
    KSA GROUP LTD - now
    KSA (NE) LIMITED - 2009-03-30
    KEITH STEVEN ASSOCIATES LIMITED - 2000-04-25
    20, Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    580,070 GBP2024-03-31
    Officer
    2004-04-05 ~ 2012-06-01
    PE - Secretary → CIF 0
  • 4
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 5
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESWICK CAPITAL LIMITED

Previous name
KSA STRUCTURED CAPITAL LIMITED - 2011-01-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,560 GBP2024-04-30
2,508 GBP2023-04-30
Amounts invested in assets
6,870 GBP2024-04-30
6,870 GBP2023-04-30
Fixed Assets
8,430 GBP2024-04-30
9,378 GBP2023-04-30
Debtors
75,649 GBP2024-04-30
56,967 GBP2023-04-30
Cash at bank and in hand
398 GBP2024-04-30
639 GBP2023-04-30
Current Assets
76,047 GBP2024-04-30
57,606 GBP2023-04-30
Net Current Assets/Liabilities
55,144 GBP2024-04-30
40,640 GBP2023-04-30
Total Assets Less Current Liabilities
63,574 GBP2024-04-30
50,018 GBP2023-04-30
Creditors
Amounts falling due after one year
-6,144 GBP2024-04-30
-9,511 GBP2023-04-30
Net Assets/Liabilities
57,430 GBP2024-04-30
40,507 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,240 GBP2024-04-30
4,240 GBP2023-04-30
Computers
3,513 GBP2024-04-30
3,513 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,753 GBP2024-04-30
7,753 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,680 GBP2024-04-30
1,832 GBP2023-04-30
Computers
3,513 GBP2024-04-30
3,413 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,193 GBP2024-04-30
5,245 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
848 GBP2023-05-01 ~ 2024-04-30
Computers
100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
948 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,560 GBP2024-04-30
2,408 GBP2023-04-30
Computers
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,097 GBP2024-04-30
731 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,593 GBP2024-04-30
3,628 GBP2023-04-30
Debtors
Amounts falling due within one year
75,649 GBP2024-04-30
56,967 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,096 GBP2024-04-30
4,097 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,326 GBP2024-04-30
2,863 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
397 GBP2024-04-30
165 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,421 GBP2024-04-30
3,913 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,663 GBP2024-04-30
5,928 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
6,144 GBP2024-04-30
9,511 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
  • CHESWICK CAPITAL LIMITED
    Info
    KSA STRUCTURED CAPITAL LIMITED - 2011-01-12
    Registered number 05093996
    Unit 7 The Chandlery, Quayside, Berwick-upon-tweed TD15 1HE
    Private Limited Company incorporated on 2004-04-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CHESWICK CAPITAL LIMITED
    S
    Registered number 05093996
    Units 7 & 8, The Chandlery, Quayside, Berwick Upon Tweed, United Kingdom, TD15 1HE
    CIF 1
  • CHESWICK CAPITAL LTD
    S
    Registered number 05093996
    Unit 7/8, Quayside, Berwick-upon-tweed, Buckinghamshire, United Kingdom, TD15 1HE
    CIF 2
  • CHESWICK CAPITAL LIMITED
    S
    Registered number missing
    Unit 7/8, Quayside, Berwick-upon-tweed, United Kingdom, TD15 1HE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DEBTLESS LIMITED - 2012-11-15
    Unit 7 & 8 The Chandlery, Quayside, Berwick Upon Tweed, Northumberland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -213,391 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    7&8 The Chandlery Quayside, Berwick-upon-tweed, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,954 GBP2023-11-30
    Officer
    2016-05-16 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 7 & 8 The Chandlery, Quayside, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Person with significant control
    2020-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 7 & 8 The Chandlery, Quayside, Berwick-upon-tweed, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-25 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 24a High Street, Addlestone, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,226 GBP2023-04-30
    Person with significant control
    2022-04-05 ~ 2022-07-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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