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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.

Parent entities and officers 3
  • 1
    Smith, John Roger
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    2004-12-29 ~ 2005-07-01
    OF - Director → CIF 0
    Mr John Roger Smith
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Janet Louise
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-01-31
    OF - Director → CIF 0
    Smith, Janet Louise
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Christopher Martin
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2017-08-22
    OF - Director → CIF 0
    Bird, Christopher Martin
    Individual (4 offsprings)
    Officer
    2004-12-29 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr Christopher Martin Bird
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    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
parent relation
Company in focus

CHILTERN CONSTRUCTION LIMITED

Period: 2004-12-29 ~ 2020-10-06
Company number: 05321611
Registered name
CHILTERN CONSTRUCTION LIMITED - Dissolved
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
977 GBP2018-12-31
2,403 GBP2017-12-31
Total Inventories
10,141 GBP2018-12-31
Debtors
1,138 GBP2018-12-31
10,849 GBP2017-12-31
Cash at bank and in hand
58,314 GBP2018-12-31
126,932 GBP2017-12-31
Current Assets
69,593 GBP2018-12-31
137,781 GBP2017-12-31
Creditors
Amounts falling due within one year
21,671 GBP2018-12-31
76,126 GBP2017-12-31
Net Current Assets/Liabilities
47,922 GBP2018-12-31
61,655 GBP2017-12-31
Total Assets Less Current Liabilities
48,899 GBP2018-12-31
64,058 GBP2017-12-31
Net Assets/Liabilities
48,713 GBP2018-12-31
63,595 GBP2017-12-31
Equity
Called up share capital
750 GBP2018-12-31
750 GBP2017-12-31
Retained earnings (accumulated losses)
47,963 GBP2018-12-31
62,845 GBP2017-12-31
Equity
48,713 GBP2018-12-31
63,595 GBP2017-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002018-01-01 ~ 2018-12-31
Motor vehicles
25.002018-01-01 ~ 2018-12-31
Office equipment
20.002018-01-01 ~ 2018-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-277 GBP2018-01-01 ~ 2018-12-31
-936 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44 GBP2018-01-01 ~ 2018-12-31
6,108 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
162 GBP2018-01-01 ~ 2018-12-31
31,932 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
31 GBP2018-01-01 ~ 2018-12-31
6,147 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,766 GBP2018-12-31
Motor vehicles
17,157 GBP2018-12-31
Office equipment
3,518 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
30,441 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,842 GBP2018-12-31
7,451 GBP2017-12-31
Motor vehicles
17,157 GBP2018-12-31
17,157 GBP2017-12-31
Office equipment
3,465 GBP2018-12-31
3,430 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,464 GBP2018-12-31
28,038 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,391 GBP2018-01-01 ~ 2018-12-31
Office equipment
35 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,426 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
924 GBP2018-12-31
2,315 GBP2017-12-31
Office equipment
53 GBP2018-12-31
88 GBP2017-12-31
Trade Debtors/Trade Receivables
117 GBP2018-12-31
10,460 GBP2017-12-31
Other Debtors
1,021 GBP2018-12-31
389 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,581 GBP2018-12-31
708 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
322 GBP2018-12-31
7,044 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
130 GBP2017-12-31
Other Creditors
Amounts falling due within one year
15,768 GBP2018-12-31
68,244 GBP2017-12-31
Deferred Tax Liabilities
186 GBP2018-12-31
463 GBP2017-12-31
Advances or credits given to directors
-3,204 GBP2018-12-31
-9,719 GBP2017-12-31
-38,297 GBP2016-12-31
Advances or credits made to directors during the period
21,515 GBP2018-01-01 ~ 2018-12-31
48,578 GBP2017-01-01 ~ 2017-12-31
Advances or credits repaid by directors
-15,000 GBP2018-01-01 ~ 2018-12-31
-20,000 GBP2017-01-01 ~ 2017-12-31

  • CHILTERN CONSTRUCTION LIMITED
    Info
    Registered number 05321611
    13 Keep Hill Road, High Wycombe, Bucks HP11 1DW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 and dissolved on 2020-10-06 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.