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
    Jones, Andrew David
    Company Director born in June 1963
    Individual (21 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
    Mr Andrew David Jones
    Born in June 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Helen Patricia
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jones, Helen
    Company Secretary/Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CHILLIMINT INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,682,541 GBP2023-08-31
1,620,274 GBP2022-08-31
Fixed Assets - Investments
750,000 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
2,432,541 GBP2023-08-31
1,620,274 GBP2022-08-31
Total Inventories
0 GBP2023-08-31
65,614 GBP2022-08-31
Debtors
3,071,000 GBP2023-08-31
100,000 GBP2022-08-31
Cash at bank and in hand
1,618,711 GBP2023-08-31
532,358 GBP2022-08-31
Current assets - Investments
0 GBP2023-08-31
2 GBP2022-08-31
Current Assets
4,689,711 GBP2023-08-31
697,974 GBP2022-08-31
Creditors
Amounts falling due within one year
-221,688 GBP2023-08-31
-146,557 GBP2022-08-31
Net Current Assets/Liabilities
4,468,023 GBP2023-08-31
551,417 GBP2022-08-31
Total Assets Less Current Liabilities
6,900,564 GBP2023-08-31
2,171,691 GBP2022-08-31
Creditors
Amounts falling due after one year
-64,449 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
6,836,115 GBP2023-08-31
2,171,691 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
6,836,015 GBP2023-08-31
2,171,591 GBP2022-08-31
Equity
6,836,115 GBP2023-08-31
2,171,691 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,796,733 GBP2023-08-31
1,705,466 GBP2022-08-31
Property, Plant & Equipment - Disposals
-1,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,192 GBP2023-08-31
85,192 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,000 GBP2022-09-01 ~ 2023-08-31
Debtors
Amounts falling due after one year
2,250,000 GBP2023-08-31
0 GBP2022-08-31

Related profiles found in government register
  • CHILLIMINT INVESTMENTS LTD
    Info
    Registered number 07664112
    Elgon Warwick Road, Leek Wootton, Warwick, Warwickshire CV35 7QR
    Private Limited Company incorporated on 2011-06-09 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • CHILLIMINT INVESTMENTS LTD
    S
    Registered number 07664112
    Elgon, Warwick Road, Leek Wootton, Warwick, Warwickshire, England, CV35 7QR
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elgon, Warwick Road, Leek Wootton, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,472,585 GBP2023-08-31
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.