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 3
  • 1
    Chaffey, Gary John
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Gary John Chaffey
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carp, David Ian
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Carp, David
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
    Mr David Ian Carp
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2021-03-08 ~ now
    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
  • 3
    Earp, Spencer James
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Mr Spencer James Earp
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Chaffey, Gary John
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Richards, Mark James
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Chaffey, Joanne Laura
    Teacher born in March 1972
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    SOMERSET MOTORHOME FINANCE LIMITED - 2018-09-28
    MOTORHOME DIRECT INSURANCE LIMITED - 2011-12-08
    MOTORHOME INSURANCE DIRECT LIMITED - 2008-06-24
    Frost Street Farmhouse, Frost Street, Thurlbear, Taunton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,112 GBP2024-11-30
    Person with significant control
    2020-02-10 ~ 2021-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GREENHAYES PROPERTY INVESTMENTS LTD
    Wessex House, 66 High Street, Honiton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,024 GBP2023-06-30
    Person with significant control
    2019-01-10 ~ 2020-02-10
    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

CERC PROPERTIES LIMITED

Previous name
CESC PROPERTIES LIMITED - 2019-01-10
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,318 GBP2024-06-30
2,707 GBP2023-06-30
Investment Property
798,836 GBP2024-06-30
678,105 GBP2023-06-30
Fixed Assets
800,154 GBP2024-06-30
680,812 GBP2023-06-30
Cash at bank and in hand
4,340 GBP2024-06-30
7,498 GBP2023-06-30
Net Current Assets/Liabilities
-696,759 GBP2024-06-30
-588,796 GBP2023-06-30
Total Assets Less Current Liabilities
103,395 GBP2024-06-30
92,016 GBP2023-06-30
Creditors
Amounts falling due after one year
-33,708 GBP2024-06-30
-40,450 GBP2023-06-30
Net Assets/Liabilities
69,687 GBP2024-06-30
51,566 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,946 GBP2024-06-30
6,946 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,628 GBP2024-06-30
4,239 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,318 GBP2024-06-30
2,707 GBP2023-06-30
Investment Property - Fair Value Model
678,105 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,741 GBP2024-06-30
6,741 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,576 GBP2024-06-30
4,341 GBP2023-06-30
Other Creditors
Amounts falling due within one year
144,100 GBP2024-06-30
143,350 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
544,979 GBP2024-06-30
439,979 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
403 GBP2024-06-30
403 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
33,708 GBP2024-06-30
40,450 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CERC PROPERTIES LIMITED
    Info
    CESC PROPERTIES LIMITED - 2019-01-10
    Registered number 11758831
    Frost Street Farmhouse, Thurlbear, Taunton TA3 5BA
    Private Limited Company incorporated on 2019-01-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • CERC PROPERTIES LIMITED
    S
    Registered number 11758831
    Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom, TA3 5BA
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Frost Street Farmhouse, Thurlbear, Taunton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.