WEYBRIDGE (CHILTERN) LIMITED

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 2

1
Sophie Keelan
Born in December 1987
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Feeney, David Michael
Born in October 1962
Individual (7 offsprings)
Officer
2004-12-08 ~ now
OF - Director → CIF 0
Feeney, David Michael
Individual (7 offsprings)
Officer
2010-05-07 ~ now
OF - Secretary → CIF 0
Mr David Michael Feeney
Born in October 1962
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Fitzgerald, Sarah Jayne
Accountant born in May 1970
Individual (6 offsprings)
Officer
2004-12-08 ~ 2010-06-07
OF - Director → CIF 0
Fitzgerald, Sarah Jayne
Accountant
Individual (6 offsprings)
Officer
2004-12-08 ~ 2010-05-07
OF - Secretary → CIF 0
2
Miss Elsiha Feeney
Born in April 1990
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-01
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
3
BRIGHTON DIRECTOR LTD
BRIGHTON DIRECTOR LIMITED
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-12-08 ~ 2004-12-09
PE - Nominee Director → CIF 0
4
BRIGHTON SECRETARY LTD
BRIGHTON SECRETARY LIMITED - now
BFL LIMITED - 2010-01-16
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2004-12-08 ~ 2004-12-09
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

68100 - Buying And Selling Of Own Real Estate

Brief company account

Property, Plant & Equipment

577,520 GBP2024-09-30

593,302 GBP2023-09-30

Debtors

548,823 GBP2024-09-30

544,960 GBP2023-09-30

Cash at bank and in hand

4,669 GBP2024-09-30

15,602 GBP2023-09-30

Current Assets

553,492 GBP2024-09-30

560,562 GBP2023-09-30

Net Current Assets/Liabilities

-2,177,735 GBP2024-09-30

-2,174,926 GBP2023-09-30

Total Assets Less Current Liabilities

-1,600,215 GBP2024-09-30

-1,581,624 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

-1,600,216 GBP2024-09-30

-1,581,625 GBP2023-09-30

Equity

-1,600,215 GBP2024-09-30

-1,581,624 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings, Under hire purchased contracts or finance leases

564,084 GBP2023-09-30

Furniture and fittings

45,000 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

609,084 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Under hire purchased contracts or finance leases

22,564 GBP2024-09-30

11,282 GBP2023-09-30

Furniture and fittings

9,000 GBP2024-09-30

4,500 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

31,564 GBP2024-09-30

15,782 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

4,500 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

15,782 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings, Under hire purchased contracts or finance leases

541,520 GBP2024-09-30

552,802 GBP2023-09-30

Furniture and fittings

36,000 GBP2024-09-30

40,500 GBP2023-09-30

Other Debtors

Amounts falling due within one year

404,423 GBP2024-09-30

396,660 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1,440,094 GBP2024-09-30

1,437,754 GBP2023-09-30

Other Taxation & Social Security Payable

Current

0 GBP2024-09-30

3,817 GBP2023-09-30

Other Creditors

Current

1,291,133 GBP2024-09-30

1,293,917 GBP2023-09-30

Creditors

Current

2,731,227 GBP2024-09-30

2,735,488 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

WEYBRIDGE (CHILTERN) LIMITED
Info
Registered number 05307990
The Commodore, 14 Esplanade Road, Paignton, Devon TQ4 6EB
PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.