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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 8
  • 1
    Leslie, Simon Alexander
    Born in January 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Andrew William
    Born in February 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Stuart Countess Of Moray, Malvina Dorothea
    Born in January 1936
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 8
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    497,639 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Young, Colin
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Sheldon, Charles John Ralph
    Investment Analyst born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Hughes, Steven William
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Griffiths, Benjamin Howell
    Business Director born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Reid, James Alastair
    Investment Manager born in January 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Griffiths, Benjamin Richard Glenton
    Portfolio Manager born in August 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2021-08-13
    OF - Director → CIF 0
  • 7
    VCF FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 1996-01-10
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    icon of addressForesight Group Llp, The Shard, 32, London Bridge Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2015-01-29 ~ 2017-11-06
    PE - 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    MORAY ESTATES PROPERTIES LIMITED - now
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    242,673 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-03-30 ~ 2020-12-22
    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
    2020-12-22 ~ 2021-09-20
    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
parent relation
Company in focus

AD CHESTER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
7,250 GBP2024-06-30
8,250 GBP2023-06-30
Property, Plant & Equipment
3,527,165 GBP2024-06-30
3,790,233 GBP2023-06-30
Fixed Assets
3,534,415 GBP2024-06-30
3,798,483 GBP2023-06-30
Debtors
627,846 GBP2024-06-30
547,742 GBP2023-06-30
Cash at bank and in hand
326,801 GBP2024-06-30
156,132 GBP2023-06-30
Current Assets
1,008,676 GBP2024-06-30
757,903 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-380,840 GBP2023-06-30
Net Current Assets/Liabilities
869,516 GBP2024-06-30
377,063 GBP2023-06-30
Total Assets Less Current Liabilities
4,403,931 GBP2024-06-30
4,175,546 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-893,270 GBP2024-06-30
Net Assets/Liabilities
3,510,661 GBP2024-06-30
3,152,919 GBP2023-06-30
Equity
Called up share capital
4,925,538 GBP2024-06-30
4,925,538 GBP2023-06-30
Retained earnings (accumulated losses)
-1,414,877 GBP2024-06-30
-1,772,619 GBP2023-06-30
Equity
3,510,661 GBP2024-06-30
3,152,919 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
5,454,840 GBP2024-06-30
5,442,340 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,927,675 GBP2024-06-30
1,652,107 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
275,568 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
3,527,165 GBP2024-06-30
3,790,233 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
302,064 GBP2024-06-30
953 GBP2023-06-30
Other Debtors
Amounts falling due within one year
325,782 GBP2024-06-30
546,789 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
627,846 GBP2024-06-30
Current, Amounts falling due within one year
547,742 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,357 GBP2024-06-30
62,496 GBP2023-06-30
Trade Creditors/Trade Payables
Current
40,801 GBP2024-06-30
136,408 GBP2023-06-30
Amounts owed to group undertakings
Current
1,982 GBP2024-06-30
178,921 GBP2023-06-30
Other Taxation & Social Security Payable
Current
59,270 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
7,750 GBP2024-06-30
3,015 GBP2023-06-30
Creditors
Current
139,160 GBP2024-06-30
380,840 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
793,270 GBP2024-06-30
822,627 GBP2023-06-30
Other Creditors
Non-current
100,000 GBP2024-06-30
200,000 GBP2023-06-30
Creditors
Non-current
893,270 GBP2024-06-30
1,022,627 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
513,836 GBP2024-06-30
471,063 GBP2023-06-30
  • AD CHESTER LIMITED
    Info
    Registered number 09401100
    icon of address89 King Street, Maidstone, Kent ME14 1BG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (10 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.