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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 7
  • 1
    Ryan, Christopher
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert John Ryan
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Barry
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Apetrei, Ionut Daniel
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2020-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Mullee, Paul
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2008-10-30 ~ 2018-05-15
    OF - Director → CIF 0
    Mullee, Paul
    Company Director born in June 1966
    Individual (14 offsprings)
    2020-07-13 ~ 2023-09-07
    OF - Director → CIF 0
    Mullee, Paul
    Director
    Individual (14 offsprings)
    Officer
    2008-10-30 ~ 2018-05-16
    OF - Secretary → CIF 0
    Mr Paul Mullee
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2008-10-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 7
    CHILTERN MARBLE GROUP LIMITED
    11063347
    15, Sunbeam Road, Woburn Rd Ind Estate, Kempston, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILTERN CONTRACTS LIMITED

Period: 2013-12-09 ~ now
Company number: 06737607
Registered names
CHILTERN CONTRACTS LIMITED - now
I-GRANITE LIMITED - 2010-10-06
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
13,447,804 GBP2024-04-01 ~ 2025-03-31
12,630,393 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,025,495 GBP2024-04-01 ~ 2025-03-31
-10,350,299 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,422,309 GBP2024-04-01 ~ 2025-03-31
2,280,094 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,768 GBP2024-04-01 ~ 2025-03-31
-9,376 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,701,904 GBP2024-04-01 ~ 2025-03-31
-1,279,267 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,718,637 GBP2024-04-01 ~ 2025-03-31
991,451 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
79,916 GBP2024-04-01 ~ 2025-03-31
69,951 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,244 GBP2024-04-01 ~ 2025-03-31
-540 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,797,309 GBP2024-04-01 ~ 2025-03-31
1,060,862 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,347,981 GBP2024-04-01 ~ 2025-03-31
814,871 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,347,981 GBP2024-04-01 ~ 2025-03-31
814,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
30,324 GBP2025-03-31
39,638 GBP2024-03-31
Total Inventories
11,957 GBP2025-03-31
11,000 GBP2024-03-31
Debtors
3,687,086 GBP2025-03-31
3,838,770 GBP2024-03-31
Cash at bank and in hand
5,546,266 GBP2025-03-31
4,514,749 GBP2024-03-31
Current Assets
9,245,309 GBP2025-03-31
8,364,519 GBP2024-03-31
Creditors
Current
2,092,809 GBP2025-03-31
2,415,629 GBP2024-03-31
Net Current Assets/Liabilities
7,152,500 GBP2025-03-31
5,948,890 GBP2024-03-31
Total Assets Less Current Liabilities
7,182,824 GBP2025-03-31
5,988,528 GBP2024-03-31
Creditors
Non-current
-3,879 GBP2025-03-31
-9,228 GBP2024-03-31
Net Assets/Liabilities
7,171,364 GBP2025-03-31
5,969,391 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
7,171,260 GBP2025-03-31
5,969,287 GBP2024-03-31
5,232,331 GBP2023-03-31
Equity
7,171,364 GBP2025-03-31
5,969,391 GBP2024-03-31
5,232,435 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-146,008 GBP2024-04-01 ~ 2025-03-31
-77,915 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-146,008 GBP2024-04-01 ~ 2025-03-31
-77,915 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,347,981 GBP2024-04-01 ~ 2025-03-31
814,871 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
586,670 GBP2024-04-01 ~ 2025-03-31
491,857 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
41,255 GBP2024-04-01 ~ 2025-03-31
40,842 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,315 GBP2024-04-01 ~ 2025-03-31
7,921 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
636,240 GBP2024-04-01 ~ 2025-03-31
540,620 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Director Remuneration
24,000 GBP2024-04-01 ~ 2025-03-31
24,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,932 GBP2024-04-01 ~ 2025-03-31
8,287 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,000 GBP2024-04-01 ~ 2025-03-31
Current Tax for the Period
451,656 GBP2024-04-01 ~ 2025-03-31
282,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,854 GBP2025-03-31
19,854 GBP2024-03-31
Furniture and fittings
12,105 GBP2025-03-31
12,105 GBP2024-03-31
Motor vehicles
26,262 GBP2025-03-31
26,262 GBP2024-03-31
Computers
37,337 GBP2025-03-31
33,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
95,558 GBP2025-03-31
92,125 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,283 GBP2025-03-31
18,802 GBP2024-03-31
Furniture and fittings
10,013 GBP2025-03-31
7,100 GBP2024-03-31
Motor vehicles
7,003 GBP2025-03-31
2,188 GBP2024-03-31
Computers
28,935 GBP2025-03-31
24,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,234 GBP2025-03-31
52,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
481 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,913 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,815 GBP2024-04-01 ~ 2025-03-31
Computers
4,538 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
571 GBP2025-03-31
1,052 GBP2024-03-31
Furniture and fittings
2,092 GBP2025-03-31
5,005 GBP2024-03-31
Motor vehicles
19,259 GBP2025-03-31
24,074 GBP2024-03-31
Computers
8,402 GBP2025-03-31
9,507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
26,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
2,188 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
19,259 GBP2025-03-31
24,074 GBP2024-03-31
Merchandise
11,957 GBP2025-03-31
11,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
868,032 GBP2025-03-31
1,506,951 GBP2024-03-31
Other Debtors
Current
2,586,773 GBP2025-03-31
2,121,773 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
196,516 GBP2025-03-31
163,611 GBP2024-03-31
Prepayments
Current
35,765 GBP2025-03-31
46,435 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,687,086 GBP2025-03-31
3,838,770 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,349 GBP2025-03-31
4,786 GBP2024-03-31
Trade Creditors/Trade Payables
Current
539,562 GBP2025-03-31
1,072,523 GBP2024-03-31
Corporation Tax Payable
Current
451,656 GBP2025-03-31
282,430 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,218 GBP2025-03-31
45,567 GBP2024-03-31
Other Creditors
Current
394,952 GBP2025-03-31
388,316 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
636,071 GBP2025-03-31
615,482 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,879 GBP2025-03-31
9,228 GBP2024-03-31
hire purchase agreements
9,228 GBP2025-03-31
14,014 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,476 GBP2025-03-31
88,476 GBP2024-03-31
Between one and five year
78,219 GBP2025-03-31
166,695 GBP2024-03-31
All periods
166,695 GBP2025-03-31
255,171 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,581 GBP2025-03-31
9,909 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
4 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,347,981 GBP2024-04-01 ~ 2025-03-31

  • CHILTERN CONTRACTS LIMITED
    Info
    SIMPLY MARBLE LIMITED - 2013-12-09
    I-GRANITE LIMITED - 2013-12-09
    Registered number 06737607
    122 Feering Hill, Feering, Colchester, Essex CO5 9PY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-30 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.