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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pendarves, Mark William
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2023-10-13 ~ 2026-02-06
    OF - Director → CIF 0
    Mark William Pendarves
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2019-02-06 ~ 2025-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Feeney, Paul William
    Born in November 1963
    Individual (58 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Hansell, Richard John
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2019-02-06 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    SHACKLETON ADVISERS LIMITED
    - now 04129116
    SKERRITT CONSULTANTS LIMITED - 2024-12-02
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2025-07-28 ~ 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
  • 6
    BB SHELF 4 LLP
    OC391632 OC433477
    C/o Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-06-13 ~ 2025-07-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHETWOOD INVESTMENT MANAGEMENT LIMITED

Period: 2019-02-06 ~ now
Company number: 11810284
Registered name
CHETWOOD INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Profit/Loss
192,202 GBP2024-07-01 ~ 2025-06-30
149,596 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
13,817 GBP2025-06-30
13,005 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,579 GBP2025-06-30
5,499 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,080 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
5,238 GBP2025-06-30
7,506 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
995 GBP2025-06-30
1,426 GBP2024-06-30
Turnover/Revenue
1,047,362 GBP2024-07-01 ~ 2025-06-30
736,226 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,047,362 GBP2024-07-01 ~ 2025-06-30
736,226 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
712,339 GBP2024-07-01 ~ 2025-06-30
536,488 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
335,023 GBP2024-07-01 ~ 2025-06-30
199,738 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
447 GBP2024-07-01 ~ 2025-06-30
736 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
334,576 GBP2024-07-01 ~ 2025-06-30
199,002 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,374 GBP2024-07-01 ~ 2025-06-30
49,406 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
192,202 GBP2024-07-01 ~ 2025-06-30
149,596 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,238 GBP2025-06-30
7,506 GBP2024-06-30
Debtors
103,809 GBP2025-06-30
297,064 GBP2024-06-30
Cash at bank and in hand
621,742 GBP2025-06-30
315,000 GBP2024-06-30
Current Assets
725,551 GBP2025-06-30
612,064 GBP2024-06-30
Creditors
Amounts falling due within one year
248,680 GBP2025-06-30
101,732 GBP2024-06-30
Net Current Assets/Liabilities
476,871 GBP2025-06-30
510,332 GBP2024-06-30
Total Assets Less Current Liabilities
482,109 GBP2025-06-30
517,838 GBP2024-06-30
Creditors
Amounts falling due after one year
2,500 GBP2025-06-30
30,000 GBP2024-06-30
Net Assets/Liabilities
478,614 GBP2025-06-30
486,412 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
428,614 GBP2025-06-30
436,412 GBP2024-06-30
362,592 GBP2023-06-30
Equity
478,614 GBP2025-06-30
486,412 GBP2024-06-30
412,592 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
192,202 GBP2024-07-01 ~ 2025-06-30
149,596 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192,202 GBP2024-07-01 ~ 2025-06-30
149,596 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-07-01 ~ 2025-06-30
-75,776 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-06-30
-75,776 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2024-07-01 ~ 2025-06-30
-75,776 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-200,000 GBP2024-07-01 ~ 2025-06-30
-75,776 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation Expense
3,080 GBP2024-07-01 ~ 2025-06-30
3,085 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
282,777 GBP2024-07-01 ~ 2025-06-30
317,261 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
26,782 GBP2024-07-01 ~ 2025-06-30
35,024 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,408 GBP2024-07-01 ~ 2025-06-30
9,593 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
321,967 GBP2024-07-01 ~ 2025-06-30
361,878 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-431 GBP2024-07-01 ~ 2025-06-30
125 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
142,374 GBP2024-07-01 ~ 2025-06-30
49,406 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
All ordinary shares
200,000 GBP2024-07-01 ~ 2025-06-30
75,776 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
13,817 GBP2025-06-30
13,005 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,579 GBP2025-06-30
5,499 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,080 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
93,932 GBP2025-06-30
71,978 GBP2024-06-30
Prepayments/Accrued Income
8,327 GBP2025-06-30
8,789 GBP2024-06-30
Other Debtors
1,550 GBP2025-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,536 GBP2025-06-30
5,134 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,194 GBP2025-06-30
10,831 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
142,806 GBP2025-06-30
49,282 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
78,798 GBP2025-06-30
15,009 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
4,121 GBP2024-06-30
Other Creditors
Amounts falling due within one year
346 GBP2025-06-30
7,355 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,500 GBP2025-06-30
12,500 GBP2024-06-30
Other Creditors
Amounts falling due after one year
17,500 GBP2024-06-30
Deferred Tax Liabilities
995 GBP2025-06-30
1,426 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-06-30
5,000,000 shares2024-06-30
  • CHETWOOD INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 11810284
    St Denys House, 22 East Hill, St. Austell, Cornwall PL25 4TR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-06 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.