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
    Mr Sohail Shahzad
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2022-09-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    2nd Floor, The Le Gallais Building, 54 Bath Street, Jersey, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Reid, Darrin Kenneth
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Mr Salah Hamdan Albluewi
    Born in October 1967
    Individual
    Person with significant control
    2019-08-16 ~ 2022-09-08
    PE - Has significant influence or control → CIF 0
  • 3
    Cheevers, Philip
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Philip Cheevers
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mukhtar, Muhammad Naveed
    Director born in April 1981
    Individual
    Officer
    2022-02-02 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Poole, Derek James
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Malia, Sami Roumi
    Director/Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Capaldo, Luciano
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2021-09-23 ~ 2021-12-29
    OF - Director → CIF 0
  • 8
    Shahzad, Sohail
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2022-02-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Howard, Ben Simon
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Benjamin Simon Howard
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHEEVERS POOLE LTD

Previous name
CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
605,737 GBP2018-04-01 ~ 2019-03-31
520,800 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,500 GBP2019-03-31
14,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Net goodwill
17,500 GBP2019-03-31
21,000 GBP2018-03-31
Turnover/Revenue
24,546,991 GBP2018-04-01 ~ 2019-03-31
24,527,140 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
22,387,737 GBP2018-04-01 ~ 2019-03-31
22,677,864 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
2,159,254 GBP2018-04-01 ~ 2019-03-31
1,849,276 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
1,371,749 GBP2018-04-01 ~ 2019-03-31
1,179,031 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
787,505 GBP2018-04-01 ~ 2019-03-31
670,245 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
189,606 GBP2018-04-01 ~ 2019-03-31
1,610 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
599,594 GBP2018-04-01 ~ 2019-03-31
669,057 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,143 GBP2018-04-01 ~ 2019-03-31
148,257 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
605,737 GBP2018-04-01 ~ 2019-03-31
520,800 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-414,720 GBP2018-04-01 ~ 2019-03-31
-490,034 GBP2017-04-01 ~ 2018-03-31
Equity
Retained earnings (accumulated losses)
592,997 GBP2019-03-31
401,980 GBP2018-03-31
371,214 GBP2017-03-31
Intangible Assets
17,500 GBP2019-03-31
21,000 GBP2018-03-31
Property, Plant & Equipment
244,808 GBP2019-03-31
244,325 GBP2018-03-31
Fixed Assets
262,308 GBP2019-03-31
265,325 GBP2018-03-31
Debtors
5,538,906 GBP2019-03-31
3,147,964 GBP2018-03-31
Cash at bank and in hand
2,624,185 GBP2019-03-31
1,931,399 GBP2018-03-31
Current Assets
8,163,091 GBP2019-03-31
5,079,363 GBP2018-03-31
Creditors
Amounts falling due within one year
7,758,869 GBP2019-03-31
4,831,831 GBP2018-03-31
Net Current Assets/Liabilities
404,222 GBP2019-03-31
247,532 GBP2018-03-31
Total Assets Less Current Liabilities
666,530 GBP2019-03-31
512,857 GBP2018-03-31
Creditors
Amounts falling due after one year
73,283 GBP2019-03-31
110,627 GBP2018-03-31
Net Assets/Liabilities
593,247 GBP2019-03-31
402,230 GBP2018-03-31
Equity
Called up share capital
250 GBP2019-03-31
250 GBP2018-03-31
Equity
593,247 GBP2019-03-31
402,230 GBP2018-03-31
Property, Plant & Equipment - Depreciation Expense
81,036 GBP2018-04-01 ~ 2019-03-31
45,563 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252018-04-01 ~ 2019-03-31
Motor vehicles
0.332018-04-01 ~ 2019-03-31
Average number of employees in administration and support functions
652018-04-01 ~ 2019-03-31
582017-04-01 ~ 2018-03-31
Average Number of Employees
692018-04-01 ~ 2019-03-31
622017-04-01 ~ 2018-03-31
Wages/Salaries
120,731 GBP2018-04-01 ~ 2019-03-31
99,169 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
359,921 GBP2018-04-01 ~ 2019-03-31
332,643 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,079 GBP2018-04-01 ~ 2019-03-31
10,437 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
516,731 GBP2018-04-01 ~ 2019-03-31
442,249 GBP2017-04-01 ~ 2018-03-31
Director Remuneration
46,702 GBP2018-04-01 ~ 2019-03-31
45,850 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,640 GBP2018-04-01 ~ 2019-03-31
46,257 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
43,494 GBP2018-04-01 ~ 2019-03-31
127,120 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
35,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2019-03-31
14,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
3,500 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,860 GBP2019-03-31
10,860 GBP2018-03-31
Furniture and fittings
21,326 GBP2019-03-31
20,156 GBP2018-03-31
Motor vehicles
315,555 GBP2019-03-31
239,354 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
418,444 GBP2019-03-31
336,925 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,145 GBP2019-03-31
5,430 GBP2018-03-31
Furniture and fittings
16,749 GBP2019-03-31
12,940 GBP2018-03-31
Motor vehicles
86,232 GBP2019-03-31
28,299 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,636 GBP2019-03-31
92,600 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,715 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
3,809 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
57,933 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,036 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
2,715 GBP2019-03-31
5,430 GBP2018-03-31
Furniture and fittings
4,577 GBP2019-03-31
7,216 GBP2018-03-31
Motor vehicles
229,323 GBP2019-03-31
211,055 GBP2018-03-31
Trade Debtors/Trade Receivables
1,427,528 GBP2019-03-31
1,651,971 GBP2018-03-31
Prepayments/Accrued Income
9,917 GBP2019-03-31
10,180 GBP2018-03-31
Other Debtors
4,101,461 GBP2019-03-31
1,485,813 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,246,017 GBP2019-03-31
3,155,415 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
40,114 GBP2019-03-31
148,220 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
301,392 GBP2019-03-31
466,361 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
94,349 GBP2019-03-31
69,699 GBP2018-03-31
Other Creditors
Amounts falling due within one year
5,551 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
73,283 GBP2019-03-31
110,627 GBP2018-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
94,349 GBP2019-03-31
69,699 GBP2018-03-31
Between one and five year
73,283 GBP2019-03-31
110,627 GBP2018-03-31
Minimum gross finance lease payments owing
167,632 GBP2019-03-31
180,326 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2019-03-31
250 shares2018-03-31
Advances or credits given to directors
-34,750 GBP2017-03-31
Advances or credits made to directors during the period
34,750 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • CHEEVERS POOLE LTD
    Info
    CHEEVERS & HOWARD CONSTRUCTION LIMITED - 2021-04-30
    Registered number 08428054
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-04-01
    CIF 0
  • CHEEVERS POOLE LTD
    S
    Registered number missing
    210a Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company
    CIF 1
  • CHEEVERS POOLE LTD
    S
    Registered number 8428054
    Unit 210a, Chelsea Harbour, London, England, SW10 0XD
    Limited Company in Companies House, England & Wales
    CIF 2
  • CHEEVERS & HOWARD CONSTRUCTION LTD
    S
    Registered number 08428054
    Unit 210a, Chelsea Harbour, London, England, SW10 0XD
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 210a Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250 GBP2021-09-30
    Person with significant control
    2019-06-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,181 GBP2019-03-31
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 24 Martin Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    97,000 GBP2022-12-31
    Person with significant control
    2019-05-22 ~ 2022-03-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.