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
Whittle, Jonathan Patrick
Director born in January 1965Individual (12 offsprings)Officer
2019-09-17 ~ nowOF - Director → CIF 0 - 2
Hutchinson, Iain Peter
Director born in May 1965Individual (26 offsprings)Officer 2019-09-17 ~ nowOF - Director → CIF 0
Ceased
2
- 1
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Bradburn, Michael Tyrone
Director born in September 1966Individual (23 offsprings)Officer 2019-09-17 ~ 2023-02-15OF - Director → CIF 0
Company in focus
CANAVERAL LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
300 GBP2022-07-31
200 GBP2021-07-31
Total Inventories
26,005 GBP2022-07-31
0 GBP2021-07-31
Debtors
195,428 GBP2022-07-31
146,703 GBP2021-07-31
Cash at bank and in hand
143 GBP2022-07-31
19,673 GBP2021-07-31
Current Assets
221,576 GBP2022-07-31
166,376 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-79,993 GBP2022-07-31
Net Current Assets/Liabilities
141,583 GBP2022-07-31
154,774 GBP2021-07-31
Total Assets Less Current Liabilities
141,883 GBP2022-07-31
154,974 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2022-07-31
Net Assets/Liabilities
108,550 GBP2022-07-31
115,807 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
108,450 GBP2022-07-31
115,707 GBP2021-07-31
Equity
108,550 GBP2022-07-31
115,807 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
300 GBP2022-07-31
200 GBP2021-07-31
Amounts invested in assets
300 GBP2022-07-31
200 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-07-31
1 GBP2021-07-31
Amounts Owed By Related Parties
189,845 GBP2022-07-31
Current
146,385 GBP2021-07-31
Other Debtors
Amounts falling due within one year
5,583 GBP2022-07-31
317 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
195,428 GBP2022-07-31
Amounts falling due within one year, Current
146,703 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-07-31
10,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
17,342 GBP2022-07-31
242 GBP2021-07-31
Amounts owed to group undertakings
Current
50,751 GBP2022-07-31
0 GBP2021-07-31
Other Creditors
Current
1,900 GBP2022-07-31
1,360 GBP2021-07-31
Creditors
Current
79,993 GBP2022-07-31
11,602 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
33,333 GBP2022-07-31
39,167 GBP2021-07-31
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 (6 years 3 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 KingdomActive Corporate (3 parents)Person with significant control 2020-06-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Begbies Traynor, Central Llp, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-3,697 GBP2022-07-31Person with significant control 2021-10-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.