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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
Active 6
  • 1
    Parker, Cécile
    Born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Christopher Gerald
    Born in December 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mckechnie, Stewart John
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Burley, Jonathan Richard
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Fielding, Gary John
    Born in November 1955
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    VITAL CHILTERN BERKELEY HOLDINGS LTD - 2024-08-27
    FORMATION 2 LTD - 2024-07-29
    CVG BERKELEY LIMITED - 2024-08-23
    icon of address49, High Street, Burnham-on-crouch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Glover, Sharon Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 2
    Hagg, David John
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Pascoe, Moyra
    Retired Civil Servant born in February 1950
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Woolf, Ian James
    Head Of Operations/Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Slaney, Andrew Kevin
    Chartered Surveyor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Jones, Martin Ewart
    Retired Hr Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Hamblin, Kevin John
    College Principal & Ceo born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    Marston, Stephen Andrew
    University Administration born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Merrett, David Richard Andrew
    Managing Director Of A Limited Company born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 10
    Barrett, Peter Richard
    Group Property Manager born in April 1977
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2024-08-21
    OF - Director → CIF 0
  • 11
    Bright, Louise, Dr
    Director Of Research And Business Engagement At Th born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2024-08-21
    OF - Director → CIF 0
  • 12
    Murdoch-dyson, Carly
    Works For Nationwide Building Society born in September 1986
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 13
    Huggett, John Ronald
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Saunderson, Judith Elizabeth Sharon
    Group Chief Financial Officer born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERN VITAL BERKELEY LTD

Previous name
SOUTH GLOUCESTERSHIRE AND STROUD COLLEGE COMMERCIAL SERVICES LIMITED - 2024-08-29
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
902,083 GBP2023-08-01 ~ 2024-07-31
837,792 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-827,749 GBP2023-08-01 ~ 2024-07-31
-744,373 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
74,334 GBP2023-08-01 ~ 2024-07-31
93,419 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-96,550 GBP2023-08-01 ~ 2024-07-31
-54,779 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
105,754 GBP2023-08-01 ~ 2024-07-31
1,258,343 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-17,941 GBP2023-08-01 ~ 2024-07-31
1,127,395 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-16,700 GBP2023-08-01 ~ 2024-07-31
858,305 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-16,700 GBP2023-08-01 ~ 2024-07-31
858,305 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
41,036 GBP2024-07-31
59,180 GBP2023-07-31
Investment Property
4,125,753 GBP2024-07-31
3,997,783 GBP2023-07-31
Fixed Assets
4,166,789 GBP2024-07-31
4,056,963 GBP2023-07-31
Debtors
Current
444 GBP2024-07-31
165,679 GBP2023-07-31
Cash at bank and in hand
30,299 GBP2024-07-31
258,519 GBP2023-07-31
Current Assets
30,743 GBP2024-07-31
424,198 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,977,956 GBP2023-07-31
Net Current Assets/Liabilities
-209,303 GBP2024-07-31
-2,553,758 GBP2023-07-31
Total Assets Less Current Liabilities
3,957,486 GBP2024-07-31
1,503,205 GBP2023-07-31
Net Assets/Liabilities
1,049,081 GBP2024-07-31
1,065,781 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-08-01
Retained earnings (accumulated losses)
-5,970 GBP2024-07-31
106,707 GBP2023-07-31
118,510 GBP2022-08-01
Equity
1,049,081 GBP2024-07-31
1,065,781 GBP2023-07-31
207,476 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-16,700 GBP2023-08-01 ~ 2024-07-31
858,305 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,700 GBP2023-08-01 ~ 2024-07-31
858,305 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-95,977 GBP2023-08-01 ~ 2024-07-31
-870,108 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,241 GBP2023-08-01 ~ 2024-07-31
269,090 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-4,485 GBP2023-08-01 ~ 2024-07-31
236,866 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,000 GBP2024-07-31
9,000 GBP2023-07-31
Computers
54,260 GBP2024-07-31
55,560 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
57,260 GBP2024-07-31
64,560 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,000 GBP2023-08-01 ~ 2024-07-31
Computers
-1,300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-7,300 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
750 GBP2023-07-31
Computers
4,630 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,380 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,852 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
11,452 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-500 GBP2023-08-01 ~ 2024-07-31
Computers
-108 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-608 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
850 GBP2024-07-31
Computers
15,374 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,224 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
2,150 GBP2024-07-31
8,250 GBP2023-07-31
Computers
38,886 GBP2024-07-31
50,930 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
444 GBP2024-07-31
100,303 GBP2023-07-31
Other Debtors
Current
56,236 GBP2023-07-31
Prepayments/Accrued Income
Current
9,140 GBP2023-07-31
Cash and Cash Equivalents
30,299 GBP2024-07-31
258,519 GBP2023-07-31
Other Remaining Borrowings
Current
123,611 GBP2024-07-31
2,603,096 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,020 GBP2024-07-31
30,225 GBP2023-07-31
Taxation/Social Security Payable
Current
79,352 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
115,415 GBP2024-07-31
265,283 GBP2023-07-31
Creditors
Current
240,046 GBP2024-07-31
2,977,956 GBP2023-07-31
Bank Borrowings
Non-current
2,472,222 GBP2024-07-31
Creditors
Non-current
2,472,222 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
2,603,096 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
2,472,222 GBP2024-07-31
Total Borrowings
2,595,833 GBP2024-07-31
2,603,096 GBP2023-07-31
Net Deferred Tax Liability/Asset
-436,183 GBP2024-07-31
-437,424 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,241 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
169,341 GBP2024-07-31
126,592 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,788 GBP2024-07-31
20,789 GBP2023-07-31
Between one and five year
20,788 GBP2024-07-31
41,575 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,576 GBP2024-07-31
62,364 GBP2023-07-31
  • CHILTERN VITAL BERKELEY LTD
    Info
    SOUTH GLOUCESTERSHIRE AND STROUD COLLEGE COMMERCIAL SERVICES LIMITED - 2024-08-29
    Registered number 09241494
    icon of addressCentury House, Roman Road, Blackburn BB1 2LD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.