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
    Franklin, Ian
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Luff, Nathan
    Individual (7 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fry, Begona, Lady
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Kilcullen, Brian Vincent
    Financial Consultant born in December 1961
    Individual (11 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Belinda
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Fry, Roger Gordon, Sir
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Sir Roger Gordon Fry
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 7
    44, Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fry, Victoria Begona
    Marketing Executive born in February 1990
    Individual
    Officer
    2020-08-26 ~ 2023-12-10
    OF - Director → CIF 0
  • 2
    Fry, Rebecca
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-01-18
    OF - Director → CIF 0
  • 3
    Smith, Belinda
    Individual (6 offsprings)
    Officer
    2020-08-20 ~ 2023-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CHB ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
484 GBP2024-08-31
967 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property
48,522,000 GBP2024-08-31
55,022,000 GBP2023-08-31
Fixed Assets
48,522,485 GBP2024-08-31
55,022,968 GBP2023-08-31
Debtors
1,638,973 GBP2024-08-31
6,266,638 GBP2023-08-31
Cash at bank and in hand
1,386,632 GBP2024-08-31
467,563 GBP2023-08-31
Current Assets
3,025,605 GBP2024-08-31
6,734,201 GBP2023-08-31
Creditors
Current
23,542,206 GBP2024-08-31
34,777,112 GBP2023-08-31
Net Current Assets/Liabilities
-20,516,601 GBP2024-08-31
-28,042,911 GBP2023-08-31
Total Assets Less Current Liabilities
28,005,884 GBP2024-08-31
26,980,057 GBP2023-08-31
Creditors
Non-current
832,353 GBP2024-08-31
872,962 GBP2023-08-31
Net Assets/Liabilities
27,173,531 GBP2024-08-31
26,107,095 GBP2023-08-31
Equity
Called up share capital
30,920,095 GBP2024-08-31
31,020,095 GBP2023-08-31
Retained earnings (accumulated losses)
-3,746,564 GBP2024-08-31
-4,913,000 GBP2023-08-31
Equity
27,173,531 GBP2024-08-31
26,107,095 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,451 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
967 GBP2024-08-31
484 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
483 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
484 GBP2024-08-31
967 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-08-31
Investments in Group Undertakings
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property - Fair Value Model
48,522,000 GBP2024-08-31
55,022,000 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-6,500,000 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,874 GBP2024-08-31
3,163 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
12,265 GBP2024-08-31
12,265 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
80,049 GBP2024-08-31
4,399,173 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
170,188 GBP2024-08-31
4,414,601 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
1,468,785 GBP2024-08-31
1,852,037 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,840 GBP2024-08-31
134,884 GBP2023-08-31
Other Taxation & Social Security Payable
Current
461,771 GBP2024-08-31
120,167 GBP2023-08-31
Other Creditors
Current
23,074,595 GBP2024-08-31
34,522,061 GBP2023-08-31
Non-current
832,353 GBP2024-08-31
872,962 GBP2023-08-31

Related profiles found in government register
  • CHB ENTERPRISES LIMITED
    Info
    Registered number 12495818
    1 Church Walk, Tenbury Wells WR15 8HT
    Private Limited Company incorporated on 2020-03-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CHB ENTERPRISES LIMITED
    S
    Registered number 12495818
    1, Church Walk, Tenbury Wells, England, WR15 8HT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Church Walk, Tenbury Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.