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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 10
  • 1
    Cheale, Marcus Andrew
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Andrew Cheale
    Born in May 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cheale, Joseph Thomas
    Born in April 1944
    Individual (19 offsprings)
    Officer
    2004-04-21 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Joseph Thomas Cheale
    Born in April 1944
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
  • 3
    Cheale, Paul
    Born in August 1938
    Individual (18 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Cheale, Paul
    Individual (18 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul Cheale
    Born in August 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    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
  • 4
    Cheale, Adam Harry Joseph
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Adam Harry Joseph Cheale
    Born in September 1974
    Individual (14 offsprings)
    Person with significant control
    2021-11-22 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cheale, Priscilla
    Born in September 1942
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Cheale, Andrew
    Born in April 1936
    Individual (17 offsprings)
    Officer
    2004-04-21 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
  • 8
    CHEALE HOLDINGS LIMITED
    14590675
    Orchard Farm, Little Warley, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Director → CIF 0
  • 10
    CHEALE PROPERTIES LIMITED
    14590714
    Orchard Farm, Little Warley, Brentwood, Essex, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHEALE GROUP LIMITED

Period: 2004-04-21 ~ now
Company number: 05108659
Registered name
CHEALE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
42022-08-28 ~ 2024-01-31
Property, Plant & Equipment
126,974 GBP2025-01-31
6,120,985 GBP2024-01-31
Debtors
Current
17,430 GBP2025-01-31
997,371 GBP2024-01-31
Cash at bank and in hand
38,020 GBP2025-01-31
339,579 GBP2024-01-31
Current Assets
55,450 GBP2025-01-31
1,336,950 GBP2024-01-31
Net Current Assets/Liabilities
53,450 GBP2025-01-31
367,662 GBP2024-01-31
Net Assets/Liabilities
180,424 GBP2025-01-31
6,488,647 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
10,208,000 GBP2024-01-31
10,208,000 GBP2022-08-28
Retained earnings (accumulated losses)
180,423 GBP2025-01-31
-3,719,353 GBP2024-01-31
10,100 GBP2022-08-28
Equity
180,424 GBP2025-01-31
6,488,647 GBP2024-01-31
10,218,100 GBP2022-08-28
Profit/Loss
Retained earnings (accumulated losses)
-742,814 GBP2024-02-01 ~ 2025-01-31
6,488,647 GBP2022-08-28 ~ 2024-01-31
Profit/Loss
-742,814 GBP2024-02-01 ~ 2025-01-31
6,488,647 GBP2022-08-28 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,488,647 GBP2022-08-28 ~ 2024-01-31
Comprehensive Income/Expense
6,488,647 GBP2022-08-28 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-5,565,409 GBP2024-02-01 ~ 2025-01-31
-10,218,100 GBP2022-08-28 ~ 2024-01-31
Dividends Paid
-5,565,409 GBP2024-02-01 ~ 2025-01-31
-10,218,100 GBP2022-08-28 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10,207,999 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
4,642,590 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
-5,565,409 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Buildings
6,138,799 GBP2024-01-31
Plant and equipment
150,273 GBP2025-01-31
101,020 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
150,273 GBP2025-01-31
6,239,819 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-6,138,799 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,299 GBP2025-01-31
8,272 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,299 GBP2025-01-31
118,834 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,027 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,562 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
126,974 GBP2025-01-31
92,748 GBP2024-01-31
Buildings
6,028,237 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
11,478 GBP2025-01-31
126,120 GBP2024-01-31
Other Debtors
Current
5,952 GBP2025-01-31
821,679 GBP2024-01-31
Prepayments/Accrued Income
Current
49,572 GBP2024-01-31
Trade Creditors/Trade Payables
Current
29,440 GBP2024-01-31
Amounts owed to group undertakings
Current
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Taxation/Social Security Payable
Current
22,520 GBP2024-01-31
Other Creditors
Current
328 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
915,000 GBP2024-01-31
Creditors
Current
2,000 GBP2025-01-31
969,288 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
10,208,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • CHEALE GROUP LIMITED
    Info
    Registered number 05108659
    Orchard Farm, Little Warley, Brentwood, Essex CM13 3EN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • CHEALE GROUP LIMITED
    S
    Registered number 05108659
    Orchard Farm, Little Warley, Brentwood, Essex, United Kingdom, CM13 3EN
    CIF 1
  • CHEALE GROUP LIMITED
    S
    Registered number missing
    Orch, Little Warley Hall Lane, Little Warley, Brentwood, England, CM13 3EN
    Private Limited Company
    CIF 2
  • CHEALE GROUP LIMITED
    S
    Registered number missing
    Orchard Farm, Little Warley Hall Lane, Little Warley, Brentwood, England, CM13 3EN
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    C.BELL (TADWORTH) LIMITED
    00988767
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CHEALE EMPLOYEE SERVICES LLP
    OC366994
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-08-10 ~ 2023-01-17
    CIF 1 - LLP Member → ME
  • 3
    CHEALE MEATS LIMITED
    - now 01511942
    TOPEND LIMITED - 1980-12-31
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ELMKIRK LIMITED
    01211955
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MASIECOLD TRANSPORT LIMITED
    - now 01033544
    HASTINGS ABATTOIR COMPANY LIMITED - 1989-07-25
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SURREY DOWNS GOLF CLUB LIMITED
    04314684
    Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 7
    WARLEY FARMS LIMITED
    00428653
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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