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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Steven, Keith Ferrier
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Steven, Keith Ferrier
    Individual (19 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Secretary → CIF 0
    Steven, Keith
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2012-06-24
    OF - Secretary → CIF 0
    Mr Keith Ferrier Steven
    Born in April 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Steven, Susan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2023-03-22
    OF - Director → CIF 0
    Mrs Susan Steven
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 4
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 793 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Director → CIF 0
  • 5
    KSA GROUP LTD - now 03316444
    KSA (NE) LIMITED - 2009-03-30 03316444
    KEITH STEVEN ASSOCIATES LIMITED - 2000-04-25
    20, Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-04-05 ~ 2012-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHESWICK CAPITAL LIMITED

Period: 2011-01-12 ~ now
Company number: 05093996
Registered names
CHESWICK CAPITAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
712 GBP2025-04-30
1,560 GBP2024-04-30
Amounts invested in assets
6,870 GBP2025-04-30
6,870 GBP2024-04-30
Fixed Assets
7,582 GBP2025-04-30
8,430 GBP2024-04-30
Debtors
91,246 GBP2025-04-30
75,649 GBP2024-04-30
Cash at bank and in hand
1,665 GBP2025-04-30
398 GBP2024-04-30
Current Assets
92,911 GBP2025-04-30
76,047 GBP2024-04-30
Net Current Assets/Liabilities
73,447 GBP2025-04-30
55,144 GBP2024-04-30
Total Assets Less Current Liabilities
81,029 GBP2025-04-30
63,574 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,343 GBP2025-04-30
-6,144 GBP2024-04-30
Net Assets/Liabilities
78,686 GBP2025-04-30
57,430 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,240 GBP2025-04-30
4,240 GBP2024-04-30
Computers
3,513 GBP2025-04-30
3,513 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,753 GBP2025-04-30
7,753 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,528 GBP2025-04-30
2,680 GBP2024-04-30
Computers
3,513 GBP2025-04-30
3,513 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,041 GBP2025-04-30
6,193 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
848 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
848 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
712 GBP2025-04-30
1,560 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,097 GBP2024-04-30
Other Debtors
Amounts falling due within one year
3,757 GBP2025-04-30
3,593 GBP2024-04-30
Debtors
Amounts falling due within one year
91,246 GBP2025-04-30
75,649 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,993 GBP2025-04-30
4,096 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,755 GBP2025-04-30
2,326 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
160 GBP2025-04-30
397 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,186 GBP2025-04-30
8,421 GBP2024-04-30
Other Creditors
Amounts falling due within one year
5,370 GBP2025-04-30
5,663 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
2,343 GBP2025-04-30
6,144 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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 5
  • 1
    CHESWICK INNS LIMITED
    - now 05813221
    DEBTLESS LIMITED - 2012-11-15
    Unit 7 & 8 The Chandlery, Quayside, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    COMPANY FUNDING OPTIONS LIMITED
    09313307
    7&8 The Chandlery Quayside, Berwick-upon-tweed, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EXCALIBUR PET SUPPLIES LTD
    11956998
    24a High Street, Addlestone, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-04-05 ~ 2022-07-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FACTORING LIMITED
    13020112
    Unit 7 & 8 The Chandlery, Quayside, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    TAPPIZZA LIMITED
    13703373
    Unit 7 & 8 The Chandlery, Quayside, Berwick-upon-tweed, England
    Active Corporate (3 parents)
    Officer
    2021-10-25 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.