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
    Chadd, Nicholas Martyn Philip
    Money Broker born in March 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas Martyn Philip Chadd
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Chadd, Richard Jonathan
    Solicitor born in August 1953
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chadd, Richard Jonathan
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Richard Jonathan Chadd
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Chadd, Jane Lavinia Mary
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Chadd, Amelia Catherine
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

G.B.CHADD(HOLDINGS)LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
655 GBP2024-01-31
247 GBP2023-01-31
Investment Property
730,000 GBP2024-01-31
1,612,642 GBP2023-01-31
Fixed Assets - Investments
700 GBP2024-01-31
700 GBP2023-01-31
Debtors
Current
3,471,892 GBP2024-01-31
2,515,856 GBP2023-01-31
Cash at bank and in hand
18,887 GBP2024-01-31
15,344 GBP2023-01-31
Creditors
Non-current
0 GBP2024-01-31
-40,416 GBP2023-01-31
Net Assets/Liabilities
3,814,146 GBP2024-01-31
3,651,440 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Capital redemption reserve
11,750 GBP2024-01-31
11,750 GBP2023-01-31
Retained earnings (accumulated losses)
3,792,396 GBP2024-01-31
3,629,690 GBP2023-01-31
Equity
3,814,146 GBP2024-01-31
3,651,440 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-02-01 ~ 2024-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,142 GBP2024-01-31
6,643 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,142 GBP2024-01-31
6,643 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,487 GBP2024-01-31
6,396 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,487 GBP2024-01-31
6,396 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
655 GBP2024-01-31
247 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
700 GBP2024-01-31
700 GBP2023-01-31
Investments in Subsidiaries
700 GBP2024-01-31
700 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
564 GBP2024-01-31
729 GBP2023-01-31
Prepayments/Accrued Income
Current
3,920 GBP2024-01-31
7,259 GBP2023-01-31
Other Debtors
Current
382 GBP2024-01-31
369 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
51,949 GBP2023-01-31
Trade Creditors/Trade Payables
Current
13,382 GBP2024-01-31
1,617 GBP2023-01-31
Amounts owed to directors
Current
42,408 GBP2024-01-31
60,020 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
35,617 GBP2024-01-31
13,985 GBP2023-01-31
Corporation Tax Payable
Current
4,687 GBP2024-01-31
7,746 GBP2023-01-31
Other Creditors
Current
3,030 GBP2024-01-31
3,909 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
40,416 GBP2023-01-31
Net Deferred Tax Liability/Asset
-18,460 GBP2024-01-31
-91,382 GBP2023-01-31
-141,972 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
72,922 GBP2023-02-01 ~ 2024-01-31
50,590 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • G.B.CHADD(HOLDINGS)LIMITED
    Info
    Registered number 00769641
    66 High Street, Southwold, Suffolk IP18 6DN
    Private Limited Company incorporated on 1963-08-01 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • G.B.CHADD (HOLDINGS) LIMITED
    S
    Registered number 00769641
    74, The Close, Norwich, Norfolk, England, NR1 4DR
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Liability Company in Companies Registry For England And Wales, England And Wales
    CIF 2
  • G.B. CHADD (HOLDINGS) LIMITED
    S
    Registered number 00769641
    74, The Close, Norwich, Norfolk, United Kingdom, NR1 4DR
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LANEFERN LIMITED - 1999-06-23
    The Grove, Brampton, Beccles, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    77,275 GBP2024-01-31
    Person with significant control
    2019-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    66 High Street, Southwold, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,827 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    66 High Street, Southwold, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    354,935 GBP2024-01-31
    Person with significant control
    2019-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.