logo
explain how to read the page

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 6
  • 1
    Jeynes, Timothy
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2007-09-21 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Timothy Jeynes
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    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
  • 2
    Roberts, Toby
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Toby Roberts
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Heaton, Neville Allan Richard
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Neville Allan Richard Heaton
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    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
  • 4
    Carr, Kay
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45-47 CLARENCE STREET CHELTENHAM LIMITED

Period: 2006-02-28 ~ now
Company number: 05724559
Registered name
45-47 CLARENCE STREET CHELTENHAM LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
467,455 GBP2024-12-31
467,455 GBP2023-12-31
Debtors
Current
871,281 GBP2024-12-31
976,702 GBP2023-12-31
Cash at bank and in hand
810 GBP2024-12-31
339 GBP2023-12-31
Current Assets
1,339,546 GBP2024-12-31
1,444,496 GBP2023-12-31
Net Current Assets/Liabilities
488,058 GBP2024-12-31
512,926 GBP2023-12-31
Total Assets Less Current Liabilities
488,059 GBP2024-12-31
512,927 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-525,000 GBP2024-12-31
-525,000 GBP2023-12-31
Net Assets/Liabilities
-36,941 GBP2024-12-31
-12,073 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-36,944 GBP2024-12-31
-12,076 GBP2023-12-31
Equity
-36,941 GBP2024-12-31
-12,073 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
467,455 GBP2024-12-31
467,455 GBP2023-12-31
Amounts Owed By Related Parties
616,185 GBP2024-12-31
616,185 GBP2023-12-31
Prepayments
5,096 GBP2024-12-31
7,063 GBP2023-12-31
Other Debtors
250,000 GBP2024-12-31
353,454 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
871,281 GBP2024-12-31
976,702 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
525,000 GBP2024-12-31
525,000 GBP2023-12-31

Related profiles found in government register
  • 45-47 CLARENCE STREET CHELTENHAM LIMITED
    Info
    Registered number 05724559
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • 45-47 CLARENCE STREET CHELTENHAM LIMITED
    S
    Registered number 05724559
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England, GL51 4GA
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MÉTIER HOMES LIMITED
    - now 10816761 12027325
    MÉTIER BARNS LIMITED
    - 2020-08-18 10816761
    MÉTIER CONSTRUCTION LIMITED
    - 2020-08-16 10816761 12027325... (more)
    MÉTIER BARNS LIMITED
    - 2020-03-04 10816761
    MÉTIER HOMES LIMITED
    - 2020-02-19 10816761 12027325
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.