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
    Denton, Andrew
    Co-Ordinator born in May 1967
    Individual (1 offspring)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Denton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2020-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sanchez Santamaria, Rebeca
    Sales Manager born in December 1974
    Individual (1 offspring)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Modaresi, Ali Reza
    Security born in July 1978
    Individual (7 offsprings)
    Officer
    2008-07-27 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Holmes, Debbie
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Burton, James Rowan
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2008-07-27 ~ 2010-06-09
    OF - Director → CIF 0
  • 4
    Ms Judith Clair Saunders
    Born in June 1957
    Individual
    Person with significant control
    2016-09-10 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Adie, John
    Consultant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2010-06-09
    OF - Director → CIF 0
  • 6
    Bentz, Syliva
    Account Manager born in November 1974
    Individual
    Officer
    2008-07-27 ~ 2010-02-10
    OF - Director → CIF 0
    Bentz, Syliva
    Accountant Manager born in November 1974
    Individual
    2010-06-06 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Saunders, Judy
    Public Services born in June 1957
    Individual
    Officer
    2008-07-27 ~ 2019-05-26
    OF - Director → CIF 0
parent relation
Company in focus

CHEVIOTS ESTATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
34,137 GBP2024-03-31
34,137 GBP2023-03-31
Debtors
1,050 GBP2024-03-31
570 GBP2023-03-31
Cash at bank and in hand
39,208 GBP2024-03-31
16,530 GBP2023-03-31
Current Assets
40,258 GBP2024-03-31
17,100 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,215 GBP2024-03-31
-1,215 GBP2023-03-31
Net Current Assets/Liabilities
39,043 GBP2024-03-31
15,885 GBP2023-03-31
Total Assets Less Current Liabilities
73,180 GBP2024-03-31
50,022 GBP2023-03-31
Net Assets/Liabilities
39,802 GBP2024-03-31
16,644 GBP2023-03-31
Equity
Called up share capital
32 GBP2024-03-31
32 GBP2023-03-31
Retained earnings (accumulated losses)
39,770 GBP2024-03-31
16,612 GBP2023-03-31
Equity
39,802 GBP2024-03-31
16,644 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,137 GBP2024-03-31
34,137 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
34,137 GBP2024-03-31
34,137 GBP2023-03-31
Trade Debtors/Trade Receivables
1,050 GBP2024-03-31
570 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,215 GBP2024-03-31
1,215 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,328 GBP2024-03-31
33,328 GBP2023-03-31

  • CHEVIOTS ESTATE LIMITED
    Info
    Registered number 06524544
    34 Gorringe Park Avenue, Mitcham, Surrey CR4 2DG
    Private Limited Company incorporated on 2008-03-05 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.