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
    Park, Nicholas
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    CHILTERN VETERINARY SERVICES LTD
    The Chocolate Factory, Keynsham, Bristol, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    566,306 GBP2021-11-11
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Randall, Sarah
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 2
    Li, Alex Hok Hoy
    Veterinary Surgeon born in December 1967
    Individual (4 offsprings)
    Officer
    2014-10-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Simpson, Donna Louise
    Director born in September 1980
    Individual (383 offsprings)
    Officer
    2021-11-11 ~ 2023-07-06
    OF - Director → CIF 0
  • 4
    Grant, Clark Alexander
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ 2023-07-06
    OF - Director → CIF 0
  • 5
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (392 offsprings)
    Officer
    2021-11-11 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

CHILTERN BURY FARM LIMITED

Previous name
HC 1238 LIMITED - 2014-11-24
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
75,879 GBP2022-09-30
91,055 GBP2021-11-11
Property, Plant & Equipment
171,848 GBP2022-09-30
212,876 GBP2021-11-11
Fixed Assets
247,727 GBP2022-09-30
303,931 GBP2021-11-11
Total Inventories
7,262 GBP2022-09-30
4,104 GBP2021-11-11
Cash at bank and in hand
309,732 GBP2022-09-30
49,941 GBP2021-11-11
Current Assets
920,963 GBP2022-09-30
411,808 GBP2021-11-11
Net Current Assets/Liabilities
811,262 GBP2022-09-30
211,917 GBP2021-11-11
Total Assets Less Current Liabilities
1,058,989 GBP2022-09-30
515,848 GBP2021-11-11
Creditors
Non-current, Amounts falling due after one year
-512,014 GBP2022-09-30
Net Assets/Liabilities
546,975 GBP2022-09-30
511,037 GBP2021-11-11
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-11-11
Share premium
139,412 GBP2022-09-30
139,412 GBP2021-11-11
Retained earnings (accumulated losses)
407,463 GBP2022-09-30
371,525 GBP2021-11-11
Equity
546,975 GBP2022-09-30
511,037 GBP2021-11-11
Average Number of Employees
82021-11-12 ~ 2022-09-30
72020-11-01 ~ 2021-11-11
Intangible Assets - Gross Cost
Goodwill
140,412 GBP2021-11-11
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,533 GBP2022-09-30
49,357 GBP2021-11-11
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,176 GBP2021-11-12 ~ 2022-09-30
Intangible Assets
Goodwill
75,879 GBP2022-09-30
91,055 GBP2021-11-11
Property, Plant & Equipment - Gross Cost
Land and buildings
2,098 GBP2022-09-30
2,098 GBP2021-11-11
Tools/Equipment for furniture and fittings
218,137 GBP2022-09-30
180,522 GBP2021-11-11
Motor vehicles
105,006 GBP2022-09-30
105,006 GBP2021-11-11
Property, Plant & Equipment - Gross Cost
325,241 GBP2022-09-30
287,626 GBP2021-11-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,226 GBP2022-09-30
989 GBP2021-11-11
Tools/Equipment for furniture and fittings
109,009 GBP2022-09-30
47,376 GBP2021-11-11
Motor vehicles
43,158 GBP2022-09-30
26,385 GBP2021-11-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,393 GBP2022-09-30
74,750 GBP2021-11-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
237 GBP2021-11-12 ~ 2022-09-30
Tools/Equipment for furniture and fittings
61,633 GBP2021-11-12 ~ 2022-09-30
Motor vehicles
16,773 GBP2021-11-12 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,643 GBP2021-11-12 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
872 GBP2022-09-30
1,109 GBP2021-11-11
Tools/Equipment for furniture and fittings
109,128 GBP2022-09-30
133,146 GBP2021-11-11
Motor vehicles
61,848 GBP2022-09-30
78,621 GBP2021-11-11
Raw materials and consumables
7,262 GBP2022-09-30
4,104 GBP2021-11-11
Trade Debtors/Trade Receivables
112,108 GBP2022-09-30
45,226 GBP2021-11-11
Other Debtors
5,690 GBP2022-09-30
308,345 GBP2021-11-11
Prepayments
3,381 GBP2022-09-30
4,192 GBP2021-11-11
Debtors
603,969 GBP2022-09-30
357,763 GBP2021-11-11
Non-current
-481,430 GBP2022-09-30
Current
122,539 GBP2022-09-30
357,763 GBP2021-11-11
Total Borrowings
Current, Amounts falling due within one year
84,744 GBP2021-11-11
Trade Creditors/Trade Payables
14,804 GBP2022-09-30
15,829 GBP2021-11-11
Amounts Owed to Related Parties
13,624 GBP2022-09-30
Taxation/Social Security Payable
35,183 GBP2022-09-30
53,930 GBP2021-11-11
Other Creditors
6,251 GBP2022-09-30
37,953 GBP2021-11-11
Finance Lease Liabilities - Total Present Value
Current
84,744 GBP2021-11-11
  • CHILTERN BURY FARM LIMITED
    Info
    HC 1238 LIMITED - 2014-11-24
    Registered number 09269538
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.