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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hughes, Steven William
    Director born in June 1972
    Individual (123 offsprings)
    Officer
    2021-08-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Reid, James Alastair
    Investment Manager born in January 1986
    Individual (20 offsprings)
    Officer
    2015-07-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Benjamin Richard Glenton
    Portfolio Manager born in August 1987
    Individual (38 offsprings)
    Officer
    2017-11-20 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Sheldon, Charles John Ralph
    Investment Analyst born in October 1985
    Individual (47 offsprings)
    Officer
    2015-01-29 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Griffiths, Benjamin Howell
    Business Director born in July 1985
    Individual (12 offsprings)
    Officer
    2015-01-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 8
    Stuart Countess Of Moray, Malvina Dorothea
    Born in January 1936
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ 2025-11-03
    OF - Director → CIF 0
  • 9
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Young, Colin
    Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2021-09-20 ~ 2024-12-04
    OF - Director → CIF 0
  • 12
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Andrew William
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 14
    FORESIGHT FUND MANAGERS LIMITED
    - now 03135882
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    Foresight Group Llp, The Shard, 32, London Bridge Street, London, England
    Active Corporate (23 parents, 117 offsprings)
    Officer
    2015-01-29 ~ 2017-11-06
    OF - Secretary → CIF 0
    Person with significant control
    2017-03-30 ~ 2021-09-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    MORAY ESTATES PROPERTIES LIMITED - now SC012762
    MORAY ESTATES DEVELOPMENT COMPANY LIMITED
    - 2019-11-01 SC012762 SC352210
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-03-30 ~ 2020-12-22
    PE - Right to appoint or remove directors → 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
    2020-12-22 ~ 2021-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    MORAY ESTATES DEVELOPMENTS LIMITED
    - now SC352210 SC012762
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AD CHESTER LIMITED

Period: 2015-01-22 ~ now
Company number: 09401100
Registered name
AD CHESTER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
6,250 GBP2025-06-30
7,250 GBP2024-06-30
Property, Plant & Equipment
3,252,622 GBP2025-06-30
3,527,165 GBP2024-06-30
Fixed Assets
3,258,872 GBP2025-06-30
3,534,415 GBP2024-06-30
Debtors
1,419,943 GBP2025-06-30
627,846 GBP2024-06-30
Cash at bank and in hand
381,037 GBP2025-06-30
326,801 GBP2024-06-30
Current Assets
1,855,009 GBP2025-06-30
1,008,676 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-196,671 GBP2025-06-30
Net Current Assets/Liabilities
1,658,338 GBP2025-06-30
869,516 GBP2024-06-30
Total Assets Less Current Liabilities
4,917,210 GBP2025-06-30
4,403,931 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-829,056 GBP2025-06-30
Net Assets/Liabilities
4,088,154 GBP2025-06-30
3,510,661 GBP2024-06-30
Equity
Called up share capital
1,000,473 GBP2025-06-30
4,925,538 GBP2024-06-30
4,925,538 GBP2023-06-30
Retained earnings (accumulated losses)
3,087,681 GBP2025-06-30
-1,414,877 GBP2024-06-30
-1,772,619 GBP2023-06-30
Equity
4,088,154 GBP2025-06-30
3,510,661 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,377,493 GBP2024-07-01 ~ 2025-06-30
357,742 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,377,493 GBP2024-07-01 ~ 2025-06-30
357,742 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-800,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
10,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
5,454,840 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,202,218 GBP2025-06-30
1,927,675 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
274,543 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,252,622 GBP2025-06-30
3,527,165 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,663 GBP2025-06-30
302,064 GBP2024-06-30
Amounts Owed By Related Parties
696,057 GBP2025-06-30
Current
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
721,223 GBP2025-06-30
Amounts falling due within one year, Current
325,782 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,419,943 GBP2025-06-30
Amounts falling due within one year, Current
627,846 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
64,214 GBP2025-06-30
29,357 GBP2024-06-30
Trade Creditors/Trade Payables
Current
124,707 GBP2025-06-30
40,801 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
1,982 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
59,270 GBP2024-06-30
Other Creditors
Current
7,750 GBP2025-06-30
7,750 GBP2024-06-30
Creditors
Current
196,671 GBP2025-06-30
139,160 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
729,056 GBP2025-06-30
793,270 GBP2024-06-30
Other Creditors
Non-current
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Creditors
Non-current
829,056 GBP2025-06-30
893,270 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
470,106 GBP2025-06-30
513,836 GBP2024-06-30
  • AD CHESTER LIMITED
    Info
    Registered number 09401100
    89 King Street, Maidstone, Kent ME14 1BG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.