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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 7
  • 1
    Hargreaves, Craig Anthony
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Odebrink, Andreas
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
    Odebrink, Andreas
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Robertson, Mark Alistair
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hensall, Ian
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Newitt, Christopher Kenneth
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, Emma Louise
    Born in April 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDelaware Drive, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dykes, Simon Grant
    Managing Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Simon Grant Dykes
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bumford, Gary Alan
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    icon of address3rd Floor, Horton House, Exchange Flags, Liverpool, England
    Active Corporate (98 parents, 8 offsprings)
    Officer
    2019-04-24 ~ 2019-05-01
    PE - Director → CIF 0
parent relation
Company in focus

CHESHIRE 3 HOLDINGS LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
4,865,638 GBP2023-12-31
5,044,279 GBP2022-12-31
Fixed Assets - Investments
26,167,107 GBP2023-12-31
26,167,107 GBP2022-12-31
Fixed Assets
31,032,745 GBP2023-12-31
31,211,386 GBP2022-12-31
Debtors
2 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2,023 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,025 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
23,848,466 GBP2023-12-31
24,804,528 GBP2022-12-31
Equity
Called up share capital
390 GBP2023-12-31
412 GBP2022-12-31
412 GBP2021-12-31
Capital redemption reserve
22 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
3,322,524 GBP2023-12-31
3,322,524 GBP2022-12-31
Retained earnings (accumulated losses)
20,525,530 GBP2023-12-31
21,481,592 GBP2022-12-31
16,198,476 GBP2021-12-31
Equity
23,848,466 GBP2023-12-31
7,222,477 GBP2021-12-31
Profit/Loss
4,676,388 GBP2023-01-01 ~ 2023-12-31
5,283,116 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,666,835 GBP2022-12-31
Plant and equipment
159,977 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,826,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,977 GBP2023-12-31
153,021 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,174 GBP2023-12-31
782,533 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,865,638 GBP2023-12-31
5,037,323 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
6,956 GBP2022-12-31
Investments in Subsidiaries
26,167,107 GBP2023-12-31
26,167,107 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
44,828 GBP2023-12-31
34,038 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
44,828 GBP2023-12-31
620,148 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
2,432,690 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
686 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
1,855,766 GBP2022-12-31

Related profiles found in government register
  • CHESHIRE 3 HOLDINGS LIMITED
    Info
    Registered number 11960396
    icon of addressDelaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8HB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CHESHIRE 3 HOLDINGS LIMITED
    S
    Registered number 11960396
    icon of addressUnit 4, Lockheed Road, Burtonwood, Warrington, England, WA5 4AH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CHESHIRE 3 HOLDINGS LIMITED
    S
    Registered number 11960396
    icon of addressUnit 4, Lockheed Road, Burtonwood, Warrington, United Kingdom, WA5 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRABCO 1411 LIMITED - 2015-02-10
    icon of addressUnit 4 Lockheed Road, Burtonwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HIRERACE LIMITED - 1984-11-29
    icon of addressDelaware Drive Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,551,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.