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
3
- 1
Steer, Richard Kenneth
Born in October 1964Individual (110 offsprings)Officer
2024-06-03 ~ nowOF - Director → CIF 0 - 2
Hawkes, Paul Christopher
Born in March 1975Individual (100 offsprings)Officer 2024-06-03 ~ nowOF - Director → CIF 0 - 3BALDWINS REPAIR GP LIMITED - 2019-01-31
105, High Street, Worcester, Worcestershire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)3,814,253 GBP2021-03-31Person with significant control 2024-06-03 ~ 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
7
- 1
Bill, Michael Henry
Motor Engineer born in May 1941IndividualOfficer ~ 2000-06-21OF - Director → CIF 0 - 2
Gibbs, Jean Agnes
Director born in March 1929IndividualOfficer ~ 2000-03-08OF - Director → CIF 0Gibbs, Jean Agnes
IndividualOfficer ~ 2000-03-17OF - Secretary → CIF 0 - 3
Brightmore, Christopher
Director born in May 1967Individual (3 offsprings)Officer 2003-02-03 ~ 2024-06-03OF - Director → CIF 0 - 4
Grogan, Mark Antony
Director born in January 1964Individual (6 offsprings)Officer 1997-09-12 ~ 2024-06-03OF - Director → CIF 0Grogan, Mark Anthony
Individual (6 offsprings)Officer 2007-09-05 ~ 2016-11-23OF - Secretary → CIF 0Mr Mark Antony Grogan
Born in January 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-06-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Grogan, Sarah Elizabeth
Administrator born in May 1967Individual (3 offsprings)Officer 2003-05-20 ~ 2024-06-03OF - Director → CIF 0Grogan, Sarah Elizabeth
Individual (3 offsprings)Officer 2016-11-23 ~ 2024-06-03OF - Secretary → CIF 0Mrs Sarah Elizabeth Grogan
Born in May 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-06-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Gibbs, Peter Geoffrey
Director born in May 1958Individual (1 offspring)Officer ~ 2007-09-05OF - Director → CIF 0Gibbs, Peter Geoffrey
Garage ManagerIndividual (1 offspring)Officer 2000-03-08 ~ 2007-09-05OF - Secretary → CIF 0 - 7
Simpson, Keith
Merchanic born in August 1951IndividualOfficer ~ 1998-12-28OF - Director → CIF 0
Company in focus
CHARTWELL (DERBY) LIMITED
Previous name
BUXTON GARAGES LIMITED - 2004-10-08
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
222,066 GBP2023-12-31
92,152 GBP2022-12-31
Property, Plant & Equipment
3,217,255 GBP2023-12-31
3,288,186 GBP2022-12-31
Investment Property
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
3,764,341 GBP2023-12-31
3,705,358 GBP2022-12-31
Debtors
1,116,650 GBP2023-12-31
1,276,912 GBP2022-12-31
Current assets - Investments
107,083 GBP2023-12-31
96,150 GBP2022-12-31
Cash at bank and in hand
2,400,038 GBP2023-12-31
1,324,189 GBP2022-12-31
Current Assets
4,008,294 GBP2023-12-31
3,229,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,102,571 GBP2022-12-31
Net Current Assets/Liabilities
2,598,885 GBP2023-12-31
2,126,622 GBP2022-12-31
Total Assets Less Current Liabilities
6,363,226 GBP2023-12-31
5,831,980 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-39,390 GBP2023-12-31
Net Assets/Liabilities
5,866,952 GBP2023-12-31
5,199,617 GBP2022-12-31
Equity
Called up share capital
864 GBP2023-12-31
864 GBP2022-12-31
Share premium
341,407 GBP2023-12-31
341,407 GBP2022-12-31
Revaluation reserve
911,040 GBP2023-12-31
939,616 GBP2022-12-31
Capital redemption reserve
576 GBP2023-12-31
576 GBP2022-12-31
Other miscellaneous reserve
172,478 GBP2023-12-31
172,478 GBP2022-12-31
Retained earnings (accumulated losses)
4,440,587 GBP2023-12-31
3,744,676 GBP2022-12-31
Equity
5,866,952 GBP2023-12-31
5,199,617 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,990,498 GBP2023-12-31
2,986,308 GBP2022-12-31
Plant and equipment
1,496,730 GBP2023-12-31
1,398,263 GBP2022-12-31
Furniture and fittings
110,263 GBP2023-12-31
101,895 GBP2022-12-31
Motor vehicles
168,609 GBP2023-12-31
168,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,766,100 GBP2023-12-31
4,655,075 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,245,743 GBP2023-12-31
1,149,967 GBP2022-12-31
Furniture and fittings
89,671 GBP2023-12-31
80,915 GBP2022-12-31
Motor vehicles
99,938 GBP2023-12-31
77,047 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,548,845 GBP2023-12-31
1,366,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,533 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
126,132 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,756 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
22,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,877,005 GBP2023-12-31
2,927,348 GBP2022-12-31
Plant and equipment
250,987 GBP2023-12-31
248,296 GBP2022-12-31
Furniture and fittings
20,592 GBP2023-12-31
20,980 GBP2022-12-31
Motor vehicles
68,671 GBP2023-12-31
91,562 GBP2022-12-31
Investment Property - Fair Value Model
325,000 GBP2022-12-31
Investments in group undertakings and participating interests
20 GBP2023-12-31
20 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,044,229 GBP2023-12-31
1,192,232 GBP2022-12-31
Prepayments/Accrued Income
Current
61,796 GBP2023-12-31
81,280 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,116,650 GBP2023-12-31
Current, Amounts falling due within one year
1,276,912 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,811 GBP2023-12-31
100,811 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,622 GBP2023-12-31
30,434 GBP2022-12-31
Trade Creditors/Trade Payables
Current
692,130 GBP2023-12-31
566,169 GBP2022-12-31
Other Taxation & Social Security Payable
Current
439,286 GBP2023-12-31
275,728 GBP2022-12-31
Other Creditors
Current
114,694 GBP2023-12-31
106,536 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,084 GBP2023-12-31
17,611 GBP2022-12-31
Creditors
Current
1,409,409 GBP2023-12-31
1,102,571 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
9,696 GBP2023-12-31
106,082 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,694 GBP2023-12-31
55,316 GBP2022-12-31
Creditors
Non-current
39,390 GBP2023-12-31
161,398 GBP2022-12-31
Bank Borrowings
110,507 GBP2023-12-31
206,893 GBP2022-12-31
Total Borrowings
Current
100,811 GBP2023-12-31
100,811 GBP2022-12-31
Non-current
9,696 GBP2023-12-31
106,082 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,652 GBP2023-12-31
10,514 GBP2022-12-31
Related profiles found in government register
CHARTWELL (DERBY) LIMITED
InfoBUXTON GARAGES LIMITED - 2004-10-08Registered number 00887773105 High Street, Worcester, Worcestershire WR1 2HWPRIVATE LIMITED COMPANY incorporated on 1966-09-15 (59 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0CHARTWELL (DERBY) LIMITED
SRegistered number 00887773Chartwell House, 1 Brunel Parkway, Pride Park, Derby, England, DE24 8HRLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 81 Burton Road, Derby, DerbyshireDissolved Corporate (4 parents)Current Assets (Company account)996 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.