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
    Shadbolt, Mark Andrew
    Director born in June 1982
    Individual (16 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    6, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,649,591 GBP2024-03-31
    Person with significant control
    2020-10-23 ~ 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 1
  • Mr Mark Andrew Shadbolt
    Born in June 1982
    Individual (16 offsprings)
    Person with significant control
    2020-10-23 ~ 2020-10-23
    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

CHILTERN PROPERTIES (HITCHIN) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Debtors
Current
5,675 GBP2024-03-31
9,501 GBP2023-03-31
Cash at bank and in hand
226,586 GBP2024-03-31
168,930 GBP2023-03-31
Current Assets
232,261 GBP2024-03-31
178,431 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,057,138 GBP2024-03-31
-1,061,529 GBP2023-03-31
Net Current Assets/Liabilities
-824,877 GBP2024-03-31
-883,098 GBP2023-03-31
Total Assets Less Current Liabilities
175,123 GBP2024-03-31
116,902 GBP2023-03-31
Net Assets/Liabilities
175,123 GBP2024-03-31
116,902 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
175,023 GBP2024-03-31
116,802 GBP2023-03-31
Equity
175,123 GBP2024-03-31
116,902 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,675 GBP2024-03-31
9,501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31 GBP2024-03-31
583 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Corporation Tax Payable
Current
19,407 GBP2024-03-31
16,389 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,944 GBP2024-03-31
22,397 GBP2023-03-31
Creditors
Current
1,057,138 GBP2024-03-31
1,061,529 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • CHILTERN PROPERTIES (HITCHIN) LIMITED
    Info
    Registered number 12970021
    6 Tilehouse Street, Hitchin, Herts SG5 2DW
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.