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 4
  • 1
    Shah, Amit Dilharlal Devraj
    Director born in October 1977
    Individual (25 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Amit Dilharlal Devraj Shah
    Born in October 1977
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
  • 2
    Shah, Tushar Liladhar
    Director born in June 1976
    Individual (27 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Mehul Pravin
    Director born in September 1980
    Individual (28 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Centrum House, Headley Road, Woodley, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Tushar Liladhar Shah
    Born in June 1976
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    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
  • 2
    Mr Mehul Pravin Shah
    Born in September 1980
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    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
  • 3
    CENTRUM ENTERPRISES HOLDING LIMITED - 2013-12-30
    Centrum House, Headley Road, Woodley, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    187,970 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-02-22 ~ 2024-10-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Centrum House, Headley Road, Woodley, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-15 ~ 2024-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Centrum House, Headley Road, Woodley, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ 2024-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLENHEIM & CHESTER DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
690 GBP2020-06-30
Fixed Assets - Investments
300 GBP2021-06-30
300 GBP2020-06-30
Investment Property
2,750,000 GBP2021-06-30
2,700,528 GBP2020-06-30
Fixed Assets
2,750,300 GBP2021-06-30
2,701,518 GBP2020-06-30
Debtors
90,076 GBP2021-06-30
96,291 GBP2020-06-30
Cash at bank and in hand
37,119 GBP2021-06-30
57,954 GBP2020-06-30
Current Assets
127,195 GBP2021-06-30
154,245 GBP2020-06-30
Creditors
Current
150,252 GBP2021-06-30
168,076 GBP2020-06-30
Net Current Assets/Liabilities
-23,057 GBP2021-06-30
-13,831 GBP2020-06-30
Total Assets Less Current Liabilities
2,727,243 GBP2021-06-30
2,687,687 GBP2020-06-30
Net Assets/Liabilities
794,985 GBP2021-06-30
716,515 GBP2020-06-30
Equity
Called up share capital
300 GBP2021-06-30
300 GBP2020-06-30
Revaluation reserve
537,100 GBP2021-06-30
497,128 GBP2020-06-30
Retained earnings (accumulated losses)
257,585 GBP2021-06-30
219,087 GBP2020-06-30
Equity
794,985 GBP2021-06-30
716,515 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,493 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,493 GBP2021-06-30
4,803 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
690 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
690 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
300 GBP2020-06-30
Investments in Group Undertakings
300 GBP2021-06-30
300 GBP2020-06-30
Investment Property - Fair Value Model
2,750,000 GBP2021-06-30
2,700,528 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,700 GBP2021-06-30
10,442 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
81,219 GBP2021-06-30
85,559 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
157 GBP2021-06-30
290 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
90,076 GBP2021-06-30
96,291 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
28,424 GBP2021-06-30
16,541 GBP2020-06-30
Trade Creditors/Trade Payables
Current
3,102 GBP2021-06-30
1,328 GBP2020-06-30
Amounts owed to group undertakings
Current
7,578 GBP2021-06-30
3,362 GBP2020-06-30
Other Taxation & Social Security Payable
Current
1,732 GBP2021-06-30
18,176 GBP2020-06-30
Other Creditors
Current
109,416 GBP2021-06-30
128,669 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
1,585,317 GBP2021-06-30
1,614,571 GBP2020-06-30
Amounts owed to group undertakings
Non-current
244,727 GBP2021-06-30
257,686 GBP2020-06-30
Other Creditors
Non-current
6,617 GBP2021-06-30
12,818 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
28,424 GBP2021-06-30
16,541 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
131,147 GBP2021-06-30
128,014 GBP2020-06-30
Bank Borrowings
Between two and five year, Non-current
118,341 GBP2021-06-30
133,449 GBP2020-06-30
Secured
1,613,741 GBP2021-06-30
1,631,112 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,597 GBP2021-06-30
86,097 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
28,998 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
28,998 GBP2020-07-01 ~ 2021-06-30

Related profiles found in government register
  • BLENHEIM & CHESTER DEVELOPMENTS LIMITED
    Info
    Registered number 09015627
    Centrum House Headley Road, Woodley, Reading RG5 4JB
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BLENHEIM & CHESTER DEVELOPMENTS LIMITED
    S
    Registered number 09015627
    Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 1
  • BLENHEIM & CHESTER DEVELOPMENTS LIMITED
    S
    Registered number 09015627
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, England, OX15 6HW
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 2
  • BLENHEIM & CHESTER DEVELOPMENTS LIMITED
    S
    Registered number 09015627
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    107,320 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Centrum House Headley Road, Woodley, Reading, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -840 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - 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.