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 4
  • 1
    Parker, Matthew Harry
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Jonathan
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Warren James
    Finance Director born in February 1993
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kalton, Simon Oliver
    Director born in March 1974
    Individual (18 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Simon Oliver Kalton
    Born in March 1974
    Individual (18 offsprings)
    Person with significant control
    2019-12-30 ~ 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
parent relation
Company in focus

CHESHIRE PUB COMPANY LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,578 GBP2023-12-30
2,686 GBP2022-12-30
Fixed Assets - Investments
10,500 GBP2023-12-30
10,500 GBP2022-12-30
Fixed Assets
13,078 GBP2023-12-30
13,186 GBP2022-12-30
Debtors
430,711 GBP2023-12-30
384,728 GBP2022-12-30
Cash at bank and in hand
7,391 GBP2022-12-30
Current Assets
430,711 GBP2023-12-30
392,119 GBP2022-12-30
Net Current Assets/Liabilities
-27,623 GBP2023-12-30
169,884 GBP2022-12-30
Creditors
Amounts falling due after one year
-4,174 GBP2023-12-30
-4,170 GBP2022-12-30
Net Assets/Liabilities
-18,719 GBP2023-12-30
178,900 GBP2022-12-30
Equity
Called up share capital
200 GBP2023-12-30
200 GBP2022-12-30
Share premium
40,000 GBP2023-12-30
40,000 GBP2022-12-30
Retained earnings (accumulated losses)
-58,919 GBP2023-12-30
138,700 GBP2022-12-30
Equity
-18,719 GBP2023-12-30
178,900 GBP2022-12-30
Average Number of Employees
52022-12-31 ~ 2023-12-30
52022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,942 GBP2023-12-30
4,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,364 GBP2023-12-30
1,756 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,608 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
2,578 GBP2023-12-30
2,686 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
10,500 GBP2023-12-30
10,500 GBP2022-12-31
Investments in Group Undertakings
10,500 GBP2023-12-30
10,500 GBP2022-12-30
Other Debtors
430,711 GBP2023-12-30
384,728 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,879 GBP2023-12-30
10,000 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,870 GBP2023-12-30
17,416 GBP2022-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
228,415 GBP2023-12-30
130,359 GBP2022-12-30
Taxation/Social Security Payable
Amounts falling due within one year
164,614 GBP2023-12-30
55,912 GBP2022-12-30
Other Creditors
Amounts falling due within one year
13,556 GBP2023-12-30
8,548 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,174 GBP2023-12-30
4,170 GBP2022-12-30

Related profiles found in government register
  • CHESHIRE PUB COMPANY LTD
    Info
    Registered number 12380331
    The Ship Inn Altrincham Road, Styal, Wilmslow SK9 4JE
    Private Limited Company incorporated on 2019-12-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • CHESHIRE PUB COMPANY LTD
    S
    Registered number missing
    Regency Court, 62-66 Deansgate, Manchester, England, M3 2EN
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    THE CORNERHOUSE, WILMSLOW LIMITED - 2024-01-31
    The Ship Inn Altrincham Road, Styal, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    The Churchill Tree Alderley Alderley Park, Congleton Road, Nether Alderley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Person with significant control
    2021-01-13 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    26a Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,295 GBP2023-12-30
    Person with significant control
    2022-02-16 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    The Churchill Tree Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,809 GBP2023-12-30
    Person with significant control
    2020-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    THE COCK O'BUDWORTH, BUDWORTH LTD - 2022-12-16
    The Cock O'budworth Warrington Rd, Great Budworth, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,450 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    26 Bramhall Lane South, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,739 GBP2023-12-30
    Person with significant control
    2020-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    The Ship Inn, Altrincham Rd, Styal, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -129,980 GBP2023-12-30
    Person with significant control
    2022-08-05 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 8
    Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,182 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    The Ship Inn Altrincham Road, Styal, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    81,467 GBP2023-12-30
    Person with significant control
    2020-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 10
    The Ship Inn Altrincham Road, Styal, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,936 GBP2023-12-30
    Person with significant control
    2022-05-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CHESHIRE PUBCO CONSULTANCY AND PROJECTS LIMITED - 2024-09-10
    THE DAVENPORT ARMS, MARTON LTD - 2020-09-24
    25 Park Street, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-06-30 ~ 2022-07-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -303,480 GBP2023-12-31
    Person with significant control
    2020-11-20 ~ 2024-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.