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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
Active 1
  • Hewitt, James
    Born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mr James Hewitt
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ash, Peter David
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Diamond, Jeffrey
    Computer Engineer born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Ash, Helen Jane
    Company Secretary born in July 1966
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-02-10
    OF - Director → CIF 0
    Ash, Helen Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 4
    Von Albedyhll, Rowena Grace, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2017-11-24
    OF - Director → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    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
  • 5
    Lambert, Che Spencer
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Peterson, Lisa
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2013-04-05
    OF - Director → CIF 0
    Peterson, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 7
    Hewitt, James
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    VECTIS 999 LTD - now
    TIGGER LIMITED - 2001-07-26
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ 2005-06-05
    PE - Nominee Director → CIF 0
  • 9
    WHITEFIELD NOMINEES LIMITED - now
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Active Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-05-04 ~ 2007-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEVERTON AGGREGATES LTD

Previous names
PERMAGAZE LIMITED - 2007-05-02
VECTIS 310 LIMITED - 2005-06-03
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
327,850 GBP2024-07-31
330,850 GBP2023-07-31
Cash at bank and in hand
3,578 GBP2024-07-31
Current Assets
331,428 GBP2024-07-31
330,850 GBP2023-07-31
Creditors
Current
446,155 GBP2024-07-31
444,471 GBP2023-07-31
Net Current Assets/Liabilities
-114,727 GBP2024-07-31
-113,621 GBP2023-07-31
Total Assets Less Current Liabilities
-114,727 GBP2024-07-31
-113,621 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
-115,027 GBP2024-07-31
-113,921 GBP2023-07-31
Equity
-114,727 GBP2024-07-31
-113,621 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
327,850 GBP2024-07-31
330,850 GBP2023-07-31
Other Remaining Borrowings
Current
9,056 GBP2024-07-31
9,056 GBP2023-07-31
Accrued Liabilities
Current
3,900 GBP2024-07-31
2,850 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-07-31

  • CHEVERTON AGGREGATES LTD
    Info
    PERMAGAZE LIMITED - 2007-05-02
    VECTIS 310 LIMITED - 2007-05-02
    Registered number 05442179
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.