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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 5
  • 1
    Derrick, Peter
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John
    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
  • 3
    Derrick, Gary Robert
    Designer born in May 1955
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Newborough, Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2023-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Gillot, Gray Arthur
    Designer born in November 1967
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2013-04-09
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERN CONSTRUCTION & DESIGN LIMITED

Period: 2009-01-16 ~ now
Company number: 06793615
Registered name
CHILTERN CONSTRUCTION & DESIGN LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
1,091 GBP2025-03-31
1,455 GBP2024-03-31
Total Inventories
117,035 GBP2025-03-31
319,608 GBP2024-03-31
Debtors
529,602 GBP2025-03-31
190,405 GBP2024-03-31
Cash at bank and in hand
3,439,570 GBP2025-03-31
1,996,937 GBP2024-03-31
Current Assets
4,086,207 GBP2025-03-31
2,506,950 GBP2024-03-31
Creditors
Current
2,638,119 GBP2025-03-31
1,286,274 GBP2024-03-31
Net Current Assets/Liabilities
1,448,088 GBP2025-03-31
1,220,676 GBP2024-03-31
Total Assets Less Current Liabilities
1,449,179 GBP2025-03-31
1,222,131 GBP2024-03-31
Creditors
Non-current
149,000 GBP2025-03-31
299,000 GBP2024-03-31
Net Assets/Liabilities
1,300,179 GBP2025-03-31
923,131 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,300,175 GBP2025-03-31
923,127 GBP2024-03-31
Equity
1,300,179 GBP2025-03-31
923,131 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,136 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,045 GBP2025-03-31
26,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,091 GBP2025-03-31
1,455 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
525,102 GBP2025-03-31
185,905 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
529,602 GBP2025-03-31
190,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,725,486 GBP2025-03-31
983,898 GBP2024-03-31
Other Taxation & Social Security Payable
Current
858,030 GBP2025-03-31
260,396 GBP2024-03-31
Other Creditors
Current
54,603 GBP2025-03-31
41,980 GBP2024-03-31
Non-current
149,000 GBP2025-03-31
299,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,145,591 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-768,543 GBP2024-04-01 ~ 2025-03-31

  • 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 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.