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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
    Fergus, Emily Victoria
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1988-03-01 ~ now
    OF - Director → CIF 0
    Fergus, Emily Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Emily Victoria Fergus
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fergus, Jeffrey John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Kark, Thomas Victor William
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Kark, Judith Morag Hambleton
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kark, Leslie
    Director born in July 1910
    Individual
    Officer
    icon of calendar ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Kark, Evelyn Florence
    Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-03-08
    OF - Director → CIF 0
    Kark, Evelyn Florence
    Individual
    Officer
    icon of calendar ~ 1997-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTMILL ROCHE LIMITED

Previous name
LUCIE CLAYTON LIMITED - 1996-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,221,642 GBP2023-12-31
3,487,101 GBP2022-12-31
Fixed Assets
3,221,642 GBP2023-12-31
3,487,101 GBP2022-12-31
Debtors
Current
5,500 GBP2023-12-31
360 GBP2022-12-31
Cash at bank and in hand
170,258 GBP2023-12-31
127,063 GBP2022-12-31
Current Assets
175,758 GBP2023-12-31
127,423 GBP2022-12-31
Net Current Assets/Liabilities
-355,127 GBP2023-12-31
-417,674 GBP2022-12-31
Total Assets Less Current Liabilities
2,866,515 GBP2023-12-31
3,069,427 GBP2022-12-31
Net Assets/Liabilities
2,837,614 GBP2023-12-31
2,990,192 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
1,510,236 GBP2023-12-31
1,775,148 GBP2022-12-31
Other miscellaneous reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,327,078 GBP2023-12-31
1,214,744 GBP2022-12-31
Equity
2,837,614 GBP2023-12-31
2,990,192 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,220,000 GBP2023-12-31
3,484,912 GBP2022-12-31
Furniture and fittings
50,583 GBP2023-12-31
50,583 GBP2022-12-31
Computers
289 GBP2023-12-31
289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,270,872 GBP2023-12-31
3,535,784 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-264,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
48,395 GBP2022-12-31
Computers
288 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
547 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
547 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,942 GBP2023-12-31
Computers
288 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,230 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,220,000 GBP2023-12-31
3,484,912 GBP2022-12-31
Furniture and fittings
1,641 GBP2023-12-31
2,188 GBP2022-12-31
Computers
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
5,500 GBP2023-12-31
360 GBP2022-12-31
Cash and Cash Equivalents
170,258 GBP2023-12-31
127,063 GBP2022-12-31
Corporation Tax Payable
Current
17,792 GBP2023-12-31
21,742 GBP2022-12-31
Other Creditors
Current
513,093 GBP2023-12-31
523,355 GBP2022-12-31
Creditors
Current
530,885 GBP2023-12-31
545,097 GBP2022-12-31
Net Deferred Tax Liability/Asset
-28,901 GBP2023-12-31
-79,235 GBP2022-12-31
-231,235 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
50,334 GBP2023-01-01 ~ 2023-12-31
152,000 GBP2022-01-01 ~ 2022-12-31

  • CHARTMILL ROCHE LIMITED
    Info
    LUCIE CLAYTON LIMITED - 1996-01-02
    Registered number 00486473
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 1950-09-19 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.