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 8
  • 1
    Stuart, Catherine Jane, Countess Of Moray
    Company Director born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Stuart Countess Of Moray, Malvina Dorothea
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Andrew William
    Chartered Surveyor born in February 1971
    Individual (20 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1966
    Individual (20 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, James Douglas, Lord Doune
    Company Director born in November 2002
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Alastair Gilbert
    Chartered Surveyor born in August 1960
    Individual (17 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 8
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,556,699 GBP2022-07-01 ~ 2023-06-30
    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
Ceased 8
  • 1
    Hughes, Steven William
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2021-08-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Griffiths, Benjamin Richard Glenton
    Portfolio Manager born in August 1987
    Individual (22 offsprings)
    Officer
    2017-11-20 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Sheldon, Charles John Ralph
    Investment Analyst born in October 1985
    Individual (19 offsprings)
    Officer
    2015-01-29 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Reid, James Alastair
    Investment Manager born in January 1986
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Griffiths, Benjamin Howell
    Business Director born in July 1985
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Young, Colin
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP
    Foresight Group Llp, The Shard, 32, London Bridge Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2015-01-29 ~ 2017-11-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2017-03-30 ~ 2021-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MORAY ESTATES PROPERTIES LIMITED - now
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,578,418 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-30 ~ 2020-12-22
    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
    PE - Right to appoint or remove directors → CIF 0
    2020-12-22 ~ 2021-09-20
    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 - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AD CHESTER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,790,233 GBP2023-06-30
4,196,698 GBP2021-12-31
Debtors
547,742 GBP2023-06-30
456,585 GBP2021-12-31
Cash at bank and in hand
156,132 GBP2023-06-30
122,149 GBP2021-12-31
Equity
Called up share capital
4,925,538 GBP2023-06-30
4,925,538 GBP2021-12-31
Retained earnings (accumulated losses)
-1,772,619 GBP2023-06-30
-1,776,816 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
10,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
5,442,340 GBP2023-06-30
5,437,520 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,652,107 GBP2023-06-30
1,240,822 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
411,285 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Other
3,790,233 GBP2023-06-30
4,196,698 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
953 GBP2023-06-30
158,499 GBP2021-12-31
Other Debtors
Amounts falling due within one year
546,789 GBP2023-06-30
298,086 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
62,496 GBP2023-06-30
9,532 GBP2021-12-31
Trade Creditors/Trade Payables
Current
136,408 GBP2023-06-30
148,925 GBP2021-12-31
Amounts owed to group undertakings
Current
178,921 GBP2023-06-30
365,127 GBP2021-12-31
Other Creditors
Current
3,015 GBP2023-06-30
4,747 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
822,627 GBP2023-06-30
908,129 GBP2021-12-31
Other Creditors
Non-current
200,000 GBP2023-06-30
200,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
471,063 GBP2023-06-30
483,846 GBP2021-12-31
  • AD CHESTER LIMITED
    Info
    Registered number 09401100
    89 King Street, Maidstone, Kent ME14 1BG
    Private Limited Company incorporated on 2015-01-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.