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 5
  • 1
    Cheale, Adam Harry Joseph
    Company Director born in September 1974
    Individual (12 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cheale, Marcus Andrew
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cheale, Paul
    Meat Wholesaler born in August 1938
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Cheale, Paul
    Director
    Individual (8 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheale, Priscilla
    Company Secretary born in September 1942
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Orchard Farm, Little Warley, Brentwood, Essex, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cheale, Andrew
    Meat Wholesaler born in April 1936
    Individual
    Officer
    2004-04-21 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Mr Adam Harry Joseph Cheale
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2021-11-22 ~ 2023-01-17
    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
    Mr Marcus Andrew Cheale
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    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
  • 4
    Mr Paul Cheale
    Born in August 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-17
    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
  • 5
    Cheale, Joseph Thomas
    Meat Wholesaler born in April 1944
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Joseph Thomas Cheale
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
  • 6
    Orchard Farm, Little Warley, Brentwood, Essex, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEALE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-08-28 ~ 2024-01-31
42021-08-29 ~ 2022-08-27
Property, Plant & Equipment
6,120,985 GBP2024-01-31
Fixed Assets - Investments
10,218,100 GBP2022-08-27
Fixed Assets
6,120,985 GBP2024-01-31
10,218,100 GBP2022-08-27
Debtors
Current
997,371 GBP2024-01-31
Cash at bank and in hand
339,579 GBP2024-01-31
Current Assets
1,336,950 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-969,288 GBP2024-01-31
Net Current Assets/Liabilities
367,662 GBP2024-01-31
Total Assets Less Current Liabilities
6,488,647 GBP2024-01-31
10,218,100 GBP2022-08-27
Net Assets/Liabilities
6,488,647 GBP2024-01-31
10,218,100 GBP2022-08-27
Equity
Called up share capital
10,208,000 GBP2024-01-31
10,208,000 GBP2022-08-27
Retained earnings (accumulated losses)
-3,719,353 GBP2024-01-31
10,100 GBP2022-08-27
Equity
6,488,647 GBP2024-01-31
10,218,100 GBP2022-08-27
Property, Plant & Equipment - Other Disposals
-756,201 GBP2022-08-28 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
6,138,799 GBP2024-01-31
Plant and equipment
101,020 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
6,239,819 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,272 GBP2022-08-28 ~ 2024-01-31
Owned/Freehold
118,834 GBP2022-08-28 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,272 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,834 GBP2024-01-31
Property, Plant & Equipment
Buildings
6,028,237 GBP2024-01-31
Plant and equipment
92,748 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
126,120 GBP2024-01-31
Other Debtors
Current
821,679 GBP2024-01-31
Prepayments/Accrued Income
Current
49,572 GBP2024-01-31
Cash and Cash Equivalents
339,579 GBP2024-01-31
Trade Creditors/Trade Payables
Current
29,440 GBP2024-01-31
Amounts owed to group undertakings
Current
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
969,288 GBP2024-01-31
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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
Active 3
  • 1
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,459 GBP2023-08-27
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    HASTINGS ABATTOIR COMPANY LIMITED - 1989-07-25
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Orchard Farm Little Warley Hall Lane, Little Warley, Brentwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,689,547 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
Ceased 5
  • 1
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,974 GBP2022-08-27
    Person with significant control
    2016-04-06 ~ 2023-01-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,194,459 GBP2023-08-27
    Officer
    2011-08-10 ~ 2023-01-17
    CIF 1 - LLP Member → ME
  • 3
    TOPEND LIMITED - 1980-12-31
    Orchard Farm, Little Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,085,459 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-17
    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
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    533,685 GBP2022-08-27
    Person with significant control
    2016-04-06 ~ 2023-01-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Orchard Farm, Little Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2022-08-31
    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 → OE
    CIF 4 - Right to appoint or remove directors → OE

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