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
Hutchinson, Iain Peter
Director born in May 1965Individual (26 offsprings)Officer
2019-09-17 ~ nowOF - director → CIF 0 - 2
Whittle, Jonathan Patrick
Director born in January 1965Individual (12 offsprings)Officer 2019-09-17 ~ nowOF - director → CIF 0
Ceased
2
- 1
Bradburn, Michael Tyrone
Director born in September 1966Individual (23 offsprings)Officer 2019-09-17 ~ 2023-02-15OF - director → CIF 0 - 2
Macaree, Philip James
Company Director born in July 1978Individual (9 offsprings)Officer 2019-07-05 ~ 2020-09-21OF - director → CIF 0Mr Philip James Macaree
Born in July 1978Individual (9 offsprings)Person with significant control 2019-07-05 ~ 2019-09-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CANAVERAL LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
300 GBP2023-07-31
300 GBP2022-07-31
Total Inventories
21,283 GBP2023-07-31
26,005 GBP2022-07-31
Debtors
241,492 GBP2023-07-31
195,428 GBP2022-07-31
Cash at bank and in hand
336 GBP2023-07-31
143 GBP2022-07-31
Current Assets
263,111 GBP2023-07-31
221,576 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-60,559 GBP2023-07-31
-79,993 GBP2022-07-31
Net Current Assets/Liabilities
202,552 GBP2023-07-31
141,583 GBP2022-07-31
Total Assets Less Current Liabilities
202,852 GBP2023-07-31
141,883 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-28,690 GBP2023-07-31
-33,333 GBP2022-07-31
Net Assets/Liabilities
174,162 GBP2023-07-31
108,550 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
174,062 GBP2023-07-31
108,450 GBP2022-07-31
Equity
174,162 GBP2023-07-31
108,550 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
300 GBP2023-07-31
300 GBP2022-07-31
Amounts Owed By Related Parties
188,397 GBP2023-07-31
Current
189,845 GBP2022-07-31
Other Debtors
Amounts falling due within one year
53,095 GBP2023-07-31
5,583 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
241,492 GBP2023-07-31
195,428 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,064 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
27,744 GBP2023-07-31
17,342 GBP2022-07-31
Amounts owed to group undertakings
Current
25,751 GBP2023-07-31
50,751 GBP2022-07-31
Other Creditors
Current
2,000 GBP2023-07-31
1,900 GBP2022-07-31
Creditors
Current
60,559 GBP2023-07-31
79,993 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
28,690 GBP2023-07-31
33,333 GBP2022-07-31
Related profiles found in government register
- Registered number 12086844
CANAVERAL LIMITED
Info
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex CM1 1GUPrivate Limited Company incorporated on 2019-07-05 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0 CANAVERAL LIMITED
SRegistered number 12086844Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EELimited Company in England & Wales, England And WalesCIF 1CANAVERAL LIMITED
SRegistered number 12086844Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GULimited Company in Companies House, United KingdomCIF 2CANAVERAL LIMITED
SRegistered number 12086844Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, United Kingdom, CM1 1GULimited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomCorporate (3 parents)Equity (Company account)-65,105 GBP2023-07-31Person with significant control 2020-06-09 ~ 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
- 2Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomCorporate (3 parents)Equity (Company account)-24,209 GBP2023-07-31Person with significant control 2021-03-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandCorporate (3 parents)Equity (Company account)-7,227 GBP2023-07-31Person with significant control 2021-10-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.