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 3
  • 1
    Whitehead, John
    Designer born in October 1967
    Individual (1 offspring)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Mr John Whitehead
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Derrick, Peter
    Contracts Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Newborough, Paul
    Contracts Manager born in July 1971
    Individual (1 offspring)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Derrick, Gary Robert
    Designer born in May 1955
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Gillot, Gray Arthur
    Designer born in November 1967
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2013-04-09
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERN CONSTRUCTION & DESIGN LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
1,455 GBP2024-03-31
1,940 GBP2023-03-31
Total Inventories
319,608 GBP2024-03-31
286,669 GBP2023-03-31
Debtors
190,405 GBP2024-03-31
462,288 GBP2023-03-31
Cash at bank and in hand
1,996,937 GBP2024-03-31
2,204,077 GBP2023-03-31
Current Assets
2,506,950 GBP2024-03-31
2,953,034 GBP2023-03-31
Creditors
Current
1,286,274 GBP2024-03-31
1,684,283 GBP2023-03-31
Net Current Assets/Liabilities
1,220,676 GBP2024-03-31
1,268,751 GBP2023-03-31
Total Assets Less Current Liabilities
1,222,131 GBP2024-03-31
1,270,691 GBP2023-03-31
Creditors
Non-current
299,000 GBP2024-03-31
449,355 GBP2023-03-31
Net Assets/Liabilities
923,131 GBP2024-03-31
821,336 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
923,127 GBP2024-03-31
821,332 GBP2023-03-31
Equity
923,131 GBP2024-03-31
821,336 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,681 GBP2024-03-31
26,196 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,455 GBP2024-03-31
1,940 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,905 GBP2024-03-31
436,479 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,500 GBP2024-03-31
25,809 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
190,405 GBP2024-03-31
462,288 GBP2023-03-31
Trade Creditors/Trade Payables
Current
983,898 GBP2024-03-31
1,114,028 GBP2023-03-31
Other Taxation & Social Security Payable
Current
260,396 GBP2024-03-31
552,715 GBP2023-03-31
Other Creditors
Current
41,980 GBP2024-03-31
17,540 GBP2023-03-31
Non-current
299,000 GBP2024-03-31
449,355 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
562,543 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-460,748 GBP2023-04-01 ~ 2024-03-31

  • CHILTERN CONSTRUCTION & DESIGN LIMITED
    Info
    Registered number 06793615
    Suffolk House, 313 London Road, High Wycombe, Bucks HP11 1EJ
    Private Limited Company incorporated on 2009-01-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.