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
6
- 1
Chamberlain, John Maxwell
Born in June 1942Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Flack, Owen Edward
Born in September 1968Individual (15 offsprings)Officer 2022-11-08 ~ nowOF - Director → CIF 0 - 3
Wayte, Peter Bernard
Born in March 1949Individual (9 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Chambury, Vena
Born in May 1955Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Chambury, Vena
Individual (13 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
Bugden, Christopher Paul
Born in September 1966Individual (12 offsprings)Officer 2015-04-14 ~ nowOF - Director → CIF 0 - 6CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, EnglandActive Corporate (5 parents, 11 offsprings)Profit/Loss (Company account)1,298,019 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
3
- 1
Chamberlain, Edward Maxwell
Company Director born in September 1919IndividualOfficer ~ 1998-04-19OF - Director → CIF 0 - 2
Charlton, Stuart
Chartered Surveyor born in June 1966Individual (1 offspring)Officer 2019-06-18 ~ 2025-03-25OF - Director → CIF 0 - 3
Mucha, Stefan
Company Director born in April 1957Individual (1 offspring)Officer ~ 2022-11-30OF - Director → CIF 0
Company in focus
E.M.CHAMBERLAIN LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Distribution Costs
-34,779 GBP2024-01-01 ~ 2024-12-31
-9,102 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-187,725 GBP2024-01-01 ~ 2024-12-31
-133,396 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-226,570 GBP2024-01-01 ~ 2024-12-31
-271,414 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-578,804 GBP2024-01-01 ~ 2024-12-31
-644,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-553,237 GBP2024-01-01 ~ 2024-12-31
-528,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,472 GBP2024-12-31
16,134 GBP2023-12-31
Investment Property
8,195,000 GBP2024-12-31
8,980,000 GBP2023-12-31
Fixed Assets - Investments
137,497 GBP2024-12-31
137,497 GBP2023-12-31
Fixed Assets
8,344,969 GBP2024-12-31
9,133,631 GBP2023-12-31
Debtors
2,849,471 GBP2024-12-31
632,664 GBP2023-12-31
Cash at bank and in hand
74,448 GBP2024-12-31
140,579 GBP2023-12-31
Current Assets
2,923,919 GBP2024-12-31
773,243 GBP2023-12-31
Net Current Assets/Liabilities
-232,831 GBP2024-12-31
-1,205,046 GBP2023-12-31
Total Assets Less Current Liabilities
8,112,138 GBP2024-12-31
7,928,585 GBP2023-12-31
Net Assets/Liabilities
3,393,254 GBP2024-12-31
3,946,491 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,392,254 GBP2024-12-31
3,945,491 GBP2023-12-31
4,473,865 GBP2022-12-31
Equity
3,393,254 GBP2024-12-31
3,946,491 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-553,237 GBP2024-01-01 ~ 2024-12-31
-528,374 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
9,300 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,623 GBP2024-01-01 ~ 2024-12-31
-136,059 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,516 GBP2023-12-31
Furniture and fittings
7,492 GBP2023-12-31
Motor vehicles
93,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
154,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,400 GBP2024-12-31
49,850 GBP2023-12-31
Furniture and fittings
7,420 GBP2024-12-31
7,402 GBP2023-12-31
Motor vehicles
84,029 GBP2024-12-31
80,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,849 GBP2024-12-31
138,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
550 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,116 GBP2024-12-31
3,666 GBP2023-12-31
Furniture and fittings
72 GBP2024-12-31
90 GBP2023-12-31
Motor vehicles
9,284 GBP2024-12-31
12,378 GBP2023-12-31
Investment Property - Fair Value Model
8,195,000 GBP2024-12-31
8,980,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
19,233 GBP2024-12-31
16,790 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,747,141 GBP2024-12-31
529,717 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Debtors
Current
0 GBP2024-12-31
385 GBP2023-12-31
Prepayments/Accrued Income
Current
83,097 GBP2024-12-31
85,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,608 GBP2024-12-31
3,229 GBP2023-12-31
Amounts owed to group undertakings
Current
3,029,772 GBP2024-12-31
1,819,125 GBP2023-12-31
Corporation Tax Payable
Current
1,056 GBP2024-12-31
20,286 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,612 GBP2024-12-31
31,532 GBP2023-12-31
Other Creditors
Current
11,830 GBP2024-12-31
50,078 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,597 GBP2024-12-31
18,691 GBP2023-12-31
Creditors
Current
3,156,750 GBP2024-12-31
1,978,289 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,544,890 GBP2024-12-31
3,781,477 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
- Registered number 00579233
E.M.CHAMBERLAIN LIMITED
InfoHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DYPRIVATE LIMITED COMPANY incorporated on 1957-02-28 (68 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.