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 4
  • 1
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Dundas, Luke Roger
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2016-07-07 ~ 2023-03-13
    OF - Director → CIF 0
parent relation
Company in focus

CHESHUNT PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-29 ~ 2023-08-28
02021-03-01 ~ 2022-08-28
Property, Plant & Equipment
7,284 GBP2023-08-28
9,712 GBP2022-08-28
Investment Property
2,825,000 GBP2023-08-28
2,825,000 GBP2022-08-28
Fixed Assets
2,832,284 GBP2023-08-28
2,834,712 GBP2022-08-28
Debtors
325,213 GBP2023-08-28
356,082 GBP2022-08-28
Cash at bank and in hand
16,480 GBP2023-08-28
11,335 GBP2022-08-28
Current Assets
341,693 GBP2023-08-28
367,417 GBP2022-08-28
Creditors
Current
668,173 GBP2023-08-28
662,271 GBP2022-08-28
Net Current Assets/Liabilities
-326,480 GBP2023-08-28
-294,854 GBP2022-08-28
Total Assets Less Current Liabilities
2,505,804 GBP2023-08-28
2,539,858 GBP2022-08-28
Creditors
Non-current
-2,461,042 GBP2023-08-28
-2,455,294 GBP2022-08-28
Net Assets/Liabilities
28,850 GBP2023-08-28
72,010 GBP2022-08-28
Equity
Called up share capital
100 GBP2023-08-28
100 GBP2022-08-28
Retained earnings (accumulated losses)
-13,512 GBP2023-08-28
26,266 GBP2022-08-28
Equity
28,850 GBP2023-08-28
72,010 GBP2022-08-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,540 GBP2022-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,256 GBP2023-08-28
5,828 GBP2022-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,428 GBP2022-08-29 ~ 2023-08-28
Property, Plant & Equipment
Plant and equipment
7,284 GBP2023-08-28
9,712 GBP2022-08-28
Investment Property - Fair Value Model
2,825,000 GBP2022-08-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,400 GBP2023-08-28
46,500 GBP2022-08-28
Amounts Owed by Group Undertakings
Current
5,490 GBP2023-08-28
4,660 GBP2022-08-28
Other Debtors
Current, Amounts falling due within one year
300,323 GBP2023-08-28
304,922 GBP2022-08-28
Debtors
Current, Amounts falling due within one year
325,213 GBP2023-08-28
356,082 GBP2022-08-28
Bank Borrowings/Overdrafts
Current
5,396 GBP2023-08-28
3,640 GBP2022-08-28
Trade Creditors/Trade Payables
Current
22,473 GBP2023-08-28
15,233 GBP2022-08-28
Amounts owed to group undertakings
Current
634,229 GBP2023-08-28
636,430 GBP2022-08-28
Other Creditors
Current
6,075 GBP2023-08-28
6,968 GBP2022-08-28
Bank Borrowings/Overdrafts
Non-current
2,461,042 GBP2023-08-28
2,455,294 GBP2022-08-28
Deferred Tax Liabilities
Accelerated tax depreciation
3,357 GBP2023-08-28
1,845 GBP2022-08-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,912 GBP2023-08-28
12,554 GBP2022-08-28

  • CHESHUNT PROPERTIES LTD
    Info
    Registered number 10228865
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2016-06-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.