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
Cokayne, James David
Born in April 1974Individual (13 offsprings)Officer
2017-11-15 ~ nowOF - Director → CIF 0Mr James David Cokayne
Born in April 1974Individual (13 offsprings)Person with significant control 2017-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fearnehough, John David
Born in October 1972Individual (15 offsprings)Officer 2017-11-15 ~ nowOF - Director → CIF 0Mr John David Fearnehough
Born in October 1972Individual (15 offsprings)Person with significant control 2017-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CHEVIN GROUP HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,178 GBP2024-12-31
1,178 GBP2023-12-31
Investment Property
13,986,569 GBP2024-12-31
15,419,159 GBP2023-12-31
Fixed Assets
13,987,747 GBP2024-12-31
15,420,337 GBP2023-12-31
Total Inventories
681,452 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
269,691 GBP2024-12-31
1,122,798 GBP2023-12-31
Cash at bank and in hand
1,412 GBP2024-12-31
29,891 GBP2023-12-31
Current Assets
952,555 GBP2024-12-31
1,252,689 GBP2023-12-31
Creditors
Current
3,212,279 GBP2024-12-31
6,301,936 GBP2023-12-31
Net Current Assets/Liabilities
-2,259,724 GBP2024-12-31
-5,049,247 GBP2023-12-31
Total Assets Less Current Liabilities
11,728,023 GBP2024-12-31
10,371,090 GBP2023-12-31
Net Assets/Liabilities
6,014,878 GBP2024-12-31
5,816,446 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,634,283 GBP2024-12-31
3,206,171 GBP2023-12-31
2,388,888 GBP2022-12-31
Equity
6,014,878 GBP2024-12-31
5,816,446 GBP2023-12-31
5,124,469 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-240,000 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
668,112 GBP2024-01-01 ~ 2024-12-31
1,057,283 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
438,432 GBP2024-01-01 ~ 2024-12-31
931,977 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,178 GBP2023-12-31
Investments in Group Undertakings
1,178 GBP2024-12-31
1,178 GBP2023-12-31
Investment Property - Fair Value Model
13,986,569 GBP2024-12-31
15,419,159 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-3,388,515 GBP2024-01-01 ~ 2024-12-31
Value of work in progress
681,452 GBP2024-12-31
100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,534 GBP2024-12-31
26,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
203,170 GBP2024-12-31
1,081,215 GBP2023-12-31
Other Debtors
Current
564 GBP2024-12-31
201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
269,691 GBP2024-12-31
Amounts falling due within one year, Current
1,122,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
2,200,826 GBP2023-12-31
Other Remaining Borrowings
Current
2,315,181 GBP2024-12-31
1,924,735 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,658 GBP2024-12-31
6,018 GBP2023-12-31
Amounts owed to group undertakings
Current
592,532 GBP2024-12-31
1,017,332 GBP2023-12-31
Corporation Tax Payable
Current
98,728 GBP2024-12-31
147,405 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,467 GBP2024-12-31
58,233 GBP2023-12-31
Other Creditors
Current
14,596 GBP2024-12-31
10,816 GBP2023-12-31
Accrued Liabilities
Current
165,512 GBP2024-12-31
132,979 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,410 GBP2024-12-31
15,045 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,223,735 GBP2024-12-31
3,697,599 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,397 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,325,578 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
10,152 GBP2023-12-31
Between two and five year, Non-current
4,893 GBP2023-12-31
Secured
14,807 GBP2024-12-31
2,215,871 GBP2023-12-31
Total Borrowings
Secured
7,553,723 GBP2024-12-31
7,838,205 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
485,000 GBP2024-12-31
842,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
438,432 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
438,432 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11064744
CHEVIN GROUP HOLDINGS LIMITED
Info
44 Friar Gate, Derby, Derbyshire DE1 1DAPRIVATE LIMITED COMPANY incorporated on 2017-11-15 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 CHEVIN GROUP HOLDINGS LIMITED
SRegistered number 1106474444 Friar Gate, Derby, Derbyshire, United Kingdom, DE1 1DALimited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 144 Friar Gate, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-641,141 GBP2024-12-31Person with significant control 2018-01-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 244 Friar Gate, Derby, United KingdomActive Corporate (4 parents)Equity (Company account)403,009 GBP2024-12-31Person with significant control 2018-11-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 344 Friar Gate, Derby, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)-25,199 GBP2024-12-31Person with significant control 2023-11-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4The Mills, Canal Street, Derby, Derbyshire, EnglandLiquidation Corporate (4 parents)Equity (Company account)-44,902 GBP2021-12-31Person with significant control 2020-10-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
CHEVIN HOMES LIMITED
- nowA ALPHA LIMITED - 2003-01-0844 Friar Gate, Derby, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)70,784 GBP2024-12-31Person with significant control 2018-01-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.