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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 5
  • 1
    Douglas, Joan Marcia
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Douglas, Stuart Alexander
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Mervyn Willbert
    Born in May 1943
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Richard James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressChadwick House, 6 Hallam Road, Clevedon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,848,092 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Douglas, Joan Marcia
    Married Woman born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 2
    Douglas, Richard Brian
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
  • 3
    Douglas, Angus Abraham
    Chartered Surveyor born in March 1971
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Mr Mervyn Willbert Douglas
    Born in May 1943
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHADWICK HOLDINGS LIMITED

Previous name
WEST TRIANGLE RENTALS LIMITED - 1990-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,395 GBP2024-12-31
2,169 GBP2023-12-31
Investment Property
533,973 GBP2024-12-31
514,433 GBP2023-12-31
Fixed Assets - Investments
927,669 GBP2024-12-31
184 GBP2023-12-31
Fixed Assets
1,464,037 GBP2024-12-31
516,786 GBP2023-12-31
Debtors
498,481 GBP2024-12-31
548,014 GBP2023-12-31
Cash at bank and in hand
155,112 GBP2024-12-31
754,585 GBP2023-12-31
Current Assets
653,593 GBP2024-12-31
1,302,599 GBP2023-12-31
Net Current Assets/Liabilities
519,110 GBP2024-12-31
1,264,365 GBP2023-12-31
Total Assets Less Current Liabilities
1,983,147 GBP2024-12-31
1,781,151 GBP2023-12-31
Net Assets/Liabilities
2,004,121 GBP2024-12-31
1,810,608 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Retained earnings (accumulated losses)
2,003,371 GBP2024-12-31
1,809,858 GBP2023-12-31
Equity
2,004,121 GBP2024-12-31
1,810,608 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,290 GBP2024-12-31
14,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,895 GBP2024-12-31
12,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,395 GBP2024-12-31
2,169 GBP2023-12-31
Investment Property - Fair Value Model
533,973 GBP2024-12-31
514,433 GBP2023-12-31
Investments in group undertakings and participating interests
927,669 GBP2024-12-31
184 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
48,363 GBP2023-12-31
Amounts Owed By Related Parties
2,986 GBP2024-12-31
Current
33,053 GBP2023-12-31
Other Debtors
Amounts falling due within one year
495,495 GBP2024-12-31
466,598 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
498,481 GBP2024-12-31
548,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,857 GBP2024-12-31
565 GBP2023-12-31
Amounts owed to group undertakings
Current
104,444 GBP2024-12-31
1,182 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,143 GBP2024-12-31
27,040 GBP2023-12-31
Other Creditors
Current
9,039 GBP2024-12-31
9,447 GBP2023-12-31
Creditors
Current
134,483 GBP2024-12-31
38,234 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
75,000 shares2024-12-31
75,000 shares2023-12-31
Related profiles found in government register
  • CHADWICK HOLDINGS LIMITED
    Info
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    Registered number 00895332
    icon of addressChadwick House, 6 Hallam Road, Clevedon, Avon BS21 7SF
    PRIVATE LIMITED COMPANY incorporated on 1967-01-04 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CHADWICK HOLDINGS LIMITED
    S
    Registered number 00895332
    icon of address6, Hallam Road, Clevedon, England, BS21 7SF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHADWICK HOLDINGS LIMITED
    S
    Registered number 00895332
    icon of addressChadwick House, 6 Hallam Road, Clevedon, England, BS21 7SF
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    99,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    U-ROOMS LTD - 2011-07-28
    LETTING LADDER LIMITED - 2020-05-04
    E-GENCY LTD - 2009-09-23
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    71,711 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MICHCO 330 LIMITED - 2001-11-08
    icon of addressChadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MICHCO 331 LIMITED - 2001-12-13
    icon of addressChadwick House, 6 Hallam Road, Clevedon, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address6 Hallam Road, Clevedon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    NEWCO 123456 LIMITED - 2015-08-15
    icon of addressLeigh Court Business Centre, Abbots Leigh, Bristol, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    16,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,361,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2,212,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CHADWICK TSB LIMITED - 2022-04-11
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -487,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-10-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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.